ELECTRONIC SYSTEMS SOLUTIONS LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7BG

Company number 05572053
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address THE CORNER HOUSE, 2 HIGH STREET, AYLESFORD, KENT, ME20 7BG
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Director's details changed for Mrs Susara Jacomina Nock on 6 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRONIC SYSTEMS SOLUTIONS LIMITED are www.electronicsystemssolutions.co.uk, and www.electronic-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Systems Solutions Limited is a Private Limited Company. The company registration number is 05572053. Electronic Systems Solutions Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Electronic Systems Solutions Limited is The Corner House 2 High Street Aylesford Kent Me20 7bg. The company`s financial liabilities are £0.21k. It is £-3.48k against last year. And the total assets are £6.02k, which is £-17.28k against last year. NOCK, Susara Jacomina is a Secretary of the company. NOCK, Brian Edward is a Director of the company. NOCK, Susara Jacomina is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


electronic systems solutions Key Finiance

LIABILITIES £0.21k
-95%
CASH n/a
TOTAL ASSETS £6.02k
-75%
All Financial Figures

Current Directors

Secretary
NOCK, Susara Jacomina
Appointed Date: 22 September 2005
Director
NOCK, Brian Edward
Appointed Date: 22 September 2005
65 years old
Director
NOCK, Susara Jacomina
Appointed Date: 22 September 2005
59 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
GRAEME, Lesley Joyce
Resigned: 22 September 2005
Appointed Date: 22 September 2005
72 years old

Persons With Significant Control

Mr Brian Edward Nock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susara Jacomina Nock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC SYSTEMS SOLUTIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Sep 2016
Director's details changed for Mrs Susara Jacomina Nock on 6 September 2015
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
12 Oct 2005
New director appointed
30 Sep 2005
Director resigned
30 Sep 2005
Secretary resigned
30 Sep 2005
Registered office changed on 30/09/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
22 Sep 2005
Incorporation

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