ELEK SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04950932
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELEK SYSTEMS LIMITED are www.eleksystems.co.uk, and www.elek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elek Systems Limited is a Private Limited Company. The company registration number is 04950932. Elek Systems Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Elek Systems Limited is 147 Station Road North Chingford London E4 6ag. . STAVRI, Charles Bambos is a Secretary of the company. FITZSIMMON, Michael Dale is a Director of the company. ROBERTS, Martin Langley is a Director of the company. STAVRI, Charles Bambos is a Director of the company. Secretary WOODS, Rae Charles Robert has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WOODS, Rae Charles Robert has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STAVRI, Charles Bambos
Appointed Date: 25 January 2005
Director
FITZSIMMON, Michael Dale
Appointed Date: 16 October 2008
81 years old
Director
ROBERTS, Martin Langley
Appointed Date: 03 November 2003
82 years old
Director
STAVRI, Charles Bambos
Appointed Date: 25 January 2005
73 years old

Resigned Directors

Secretary
WOODS, Rae Charles Robert
Resigned: 25 January 2005
Appointed Date: 03 November 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Director
WOODS, Rae Charles Robert
Resigned: 07 January 2005
Appointed Date: 03 November 2003
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Charles Stavri
Notified on: 2 November 2016
73 years old
Nature of control: Has significant influence or control
Mr Michael Fitzsimmons
Notified on: 2 November 2016
81 years old
Nature of control: Has significant influence or control
Mr Martin Langley Roberts
Notified on: 2 November 2016
82 years old
Nature of control: Has significant influence or control

ELEK SYSTEMS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
05 Dec 2003
Secretary resigned
05 Dec 2003
Registered office changed on 05/12/03 from: 229 nether street london N3 1NT
05 Dec 2003
New director appointed
05 Dec 2003
New secretary appointed;new director appointed
03 Nov 2003
Incorporation

ELEK SYSTEMS LIMITED Charges

16 June 2011
Legal mortgage
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 (formerly k/a unit 8) meridian business park fleming…
19 March 2007
Debenture
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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