ELECTRONIC SOLUTIONS LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 4AB

Company number 08588456
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address WOODPECKERS CHILLIES LANE, HIGH HURSTWOOD, UCKFIELD, EAST SUSSEX, ENGLAND, TN22 4AB
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Kevin Douglas-Hoare on 24 December 2015. The most likely internet sites of ELECTRONIC SOLUTIONS LIMITED are www.electronicsolutions.co.uk, and www.electronic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Crowborough Rail Station is 3.2 miles; to Uckfield Rail Station is 3.8 miles; to Ashurst (Kent) Rail Station is 7.6 miles; to East Grinstead Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Solutions Limited is a Private Limited Company. The company registration number is 08588456. Electronic Solutions Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Electronic Solutions Limited is Woodpeckers Chillies Lane High Hurstwood Uckfield East Sussex England Tn22 4ab. The company`s financial liabilities are £31.89k. It is £5k against last year. And the total assets are £31.89k, which is £5k against last year. DOUGLAS-HOARE, Kevin is a Director of the company. KAYAHAN, Kazim is a Director of the company. Secretary DOUGLAS-HOARE, Kevin has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


electronic solutions Key Finiance

LIABILITIES £31.89k
+18%
CASH n/a
TOTAL ASSETS £31.89k
+18%
All Financial Figures

Current Directors

Director
DOUGLAS-HOARE, Kevin
Appointed Date: 10 October 2013
69 years old
Director
KAYAHAN, Kazim
Appointed Date: 27 June 2013
58 years old

Resigned Directors

Secretary
DOUGLAS-HOARE, Kevin
Resigned: 10 October 2013
Appointed Date: 27 June 2013

Persons With Significant Control

Mr Kazim Kayahan
Notified on: 27 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Douglas-Hoare
Notified on: 27 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Director's details changed for Mr Kevin Douglas-Hoare on 24 December 2015
01 Feb 2016
Registered office address changed from Cottenham House Tubwell Lane Maynards Green Heathfield East Sussex TN21 0BY to Woodpeckers Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AB on 1 February 2016
12 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 2 more events
21 Oct 2013
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013
Termination of appointment of Kevin Douglas-Hoare as a secretary
21 Oct 2013
Termination of appointment of Kevin Douglas-Hoare as a secretary
21 Oct 2013
Appointment of Mr Kevin Douglas-Hoare as a director
27 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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