THE ELECTRIC SOFTWARE COMPANY LTD.
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 3RU

Company number 03026934
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address STREAM HOUSE, DEWLANDS HILL, CROWBOROUGH, EAST SUSSEX, TN6 3RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of THE ELECTRIC SOFTWARE COMPANY LTD. are www.theelectricsoftwarecompany.co.uk, and www.the-electric-software-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The Electric Software Company Ltd is a Private Limited Company. The company registration number is 03026934. The Electric Software Company Ltd has been working since 27 February 1995. The present status of the company is Active. The registered address of The Electric Software Company Ltd is Stream House Dewlands Hill Crowborough East Sussex Tn6 3ru. The company`s financial liabilities are £0.75k. It is £-5.3k against last year. The cash in hand is £0.75k. It is £-0.07k against last year. And the total assets are £0.75k, which is £-9.73k against last year. ELSDEN, Hilary Jane is a Secretary of the company. BLACK, Ean David is a Director of the company. ELSDEN, John Kirk Saunderson is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ELLIOTT, Michael Barry has been resigned. The company operates in "Information technology consultancy activities".


the electric software company Key Finiance

LIABILITIES £0.75k
-88%
CASH £0.75k
-9%
TOTAL ASSETS £0.75k
-93%
All Financial Figures

Current Directors

Secretary
ELSDEN, Hilary Jane
Appointed Date: 27 February 1995

Director
BLACK, Ean David
Appointed Date: 10 April 1995
79 years old

Director
ELSDEN, John Kirk Saunderson
Appointed Date: 27 February 1995
73 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 February 1995
Appointed Date: 27 February 1995

Director
ELLIOTT, Michael Barry
Resigned: 22 October 1997
Appointed Date: 10 April 1995
83 years old

Persons With Significant Control

Mr Ean David Black
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Kirk Saunderson Elsden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRIC SOFTWARE COMPANY LTD. Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Jun 2016
Micro company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4

18 Jun 2015
Micro company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 44 more events
19 Apr 1995
New director appointed
19 Apr 1995
New director appointed
19 Apr 1995
Registered office changed on 19/04/95 from: st james's house east street farnham surrey GU9 7UJ
03 Mar 1995
Secretary resigned

27 Feb 1995
Incorporation