SEVEN ELECTRICAL SYSTEMS LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9BE

Company number 06442143
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address LAYSTALLS, CROSS HAYES, MALMESBURY, WILTSHIRE, ENGLAND, SN16 9BE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Mark Williams as a director on 24 April 2017; Termination of appointment of Zena Williams as a director on 24 April 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of SEVEN ELECTRICAL SYSTEMS LIMITED are www.sevenelectricalsystems.co.uk, and www.seven-electrical-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seven Electrical Systems Limited is a Private Limited Company. The company registration number is 06442143. Seven Electrical Systems Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Seven Electrical Systems Limited is Laystalls Cross Hayes Malmesbury Wiltshire England Sn16 9be. The company`s financial liabilities are £40.05k. It is £19.15k against last year. And the total assets are £440k, which is £138.03k against last year. CLARK, Graham is a Secretary of the company. WILLIAMS, Mark is a Director of the company. Secretary JAMES, Andrew has been resigned. Secretary PALMER, Warren has been resigned. Director WILLIAMS, Zena has been resigned. The company operates in "Electrical installation".


seven electrical systems Key Finiance

LIABILITIES £40.05k
+91%
CASH n/a
TOTAL ASSETS £440k
+45%
All Financial Figures

Current Directors

Secretary
CLARK, Graham
Appointed Date: 01 October 2009
Director
WILLIAMS, Mark
Appointed Date: 24 April 2017
52 years old

Resigned Directors

Secretary
JAMES, Andrew
Resigned: 01 October 2009
Appointed Date: 11 December 2007
Secretary
PALMER, Warren
Resigned: 11 December 2007
Appointed Date: 30 November 2007
Director
WILLIAMS, Zena
Resigned: 24 April 2017
Appointed Date: 30 November 2007
50 years old

Persons With Significant Control

Mrs Zena Williams
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

SEVEN ELECTRICAL SYSTEMS LIMITED Events

05 May 2017
Appointment of Mr Mark Williams as a director on 24 April 2017
05 May 2017
Termination of appointment of Zena Williams as a director on 24 April 2017
26 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Jan 2017
Registration of charge 064421430004, created on 17 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
15 Apr 2008
Particulars of a mortgage or charge / charge no: 2
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 Feb 2008
Registered office changed on 04/02/08 from: 7, grangewood farm, idover lane dauntsey wiltshire SN15 4JH
03 Jan 2008
New secretary appointed
30 Nov 2007
Incorporation

SEVEN ELECTRICAL SYSTEMS LIMITED Charges

17 January 2017
Charge code 0644 2143 0004
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
10 September 2015
Charge code 0644 2143 0003
Delivered: 16 September 2015
Status: Satisfied on 11 August 2016
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
14 April 2008
Debenture
Delivered: 15 April 2008
Status: Satisfied on 6 July 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
All assets debenture
Delivered: 19 March 2008
Status: Satisfied on 6 July 2010
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge all fixed assets, all specific book…

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