E.R. SYSTEMS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8PT

Company number 03713681
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address UNIT 14, DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF2 8PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Registered office address changed from Unit 2 Victory Court Flagship Square Shaw Cross Business Park Dewsbury West Yorkshire WF12 7th to Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 10 December 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of E.R. SYSTEMS LIMITED are www.ersystems.co.uk, and www.e-r-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. E R Systems Limited is a Private Limited Company. The company registration number is 03713681. E R Systems Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of E R Systems Limited is Unit 14 Diamond Business Park Thornes Moor Road Wakefield West Yorkshire England Wf2 8pt. The company`s financial liabilities are £15.07k. It is £-14.81k against last year. The cash in hand is £0.64k. It is £0k against last year. And the total assets are £864.92k, which is £-92.84k against last year. ROPER, Julie Dawn is a Secretary of the company. ROPER, Ian Anthony is a Director of the company. Secretary EVANS, Graham Garnet has been resigned. Director EVANS, Graham Garnet has been resigned. Director ROPER, Julie Dawn has been resigned. The company operates in "Other specialised construction activities n.e.c.".


e.r. systems Key Finiance

LIABILITIES £15.07k
-50%
CASH £0.64k
TOTAL ASSETS £864.92k
-10%
All Financial Figures

Current Directors

Secretary
ROPER, Julie Dawn
Appointed Date: 02 April 2009
Director
ROPER, Ian Anthony
Appointed Date: 15 June 2001
69 years old

Resigned Directors

Secretary
EVANS, Graham Garnet
Resigned: 02 April 2009
Appointed Date: 15 February 1999
Director
EVANS, Graham Garnet
Resigned: 02 April 2009
Appointed Date: 15 February 1999
65 years old
Director
ROPER, Julie Dawn
Resigned: 15 June 2001
Appointed Date: 15 February 1999
64 years old

Persons With Significant Control

Ian Anthony Roper
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

E.R. SYSTEMS LIMITED Events

11 Aug 2016
Confirmation statement made on 20 July 2016 with updates
10 Dec 2015
Registered office address changed from Unit 2 Victory Court Flagship Square Shaw Cross Business Park Dewsbury West Yorkshire WF12 7th to Unit 14, Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 10 December 2015
01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
05 Jul 2001
Total exemption small company accounts made up to 28 February 2001
09 Mar 2001
Return made up to 07/02/01; full list of members
05 Jan 2001
Accounts for a small company made up to 28 February 2000
22 Feb 2000
Return made up to 15/02/00; full list of members
15 Feb 1999
Incorporation

E.R. SYSTEMS LIMITED Charges

9 April 2014
Charge code 0371 3681 0004
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
8 October 2013
Charge code 0371 3681 0003
Delivered: 10 October 2013
Status: Satisfied on 13 October 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
7 December 2011
All assets debenture
Delivered: 9 December 2011
Status: Satisfied on 13 October 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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