ELECTROSOFT DESIGN LIMITED

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Company number 04844766
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 5 ROSEMARY AVENUE, WORCESTER, WR2 5HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Statement of capital following an allotment of shares on 16 May 2016 GBP 2 . The most likely internet sites of ELECTROSOFT DESIGN LIMITED are www.electrosoftdesign.co.uk, and www.electrosoft-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Electrosoft Design Limited is a Private Limited Company. The company registration number is 04844766. Electrosoft Design Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Electrosoft Design Limited is 5 Rosemary Avenue Worcester Wr2 5he. . NICHOLS, Carol is a Secretary of the company. NICHOLS, Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
NICHOLS, Carol
Appointed Date: 24 July 2003

Director
NICHOLS, Paul
Appointed Date: 24 July 2003
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Paul Nichols
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Nichols
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROSOFT DESIGN LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
16 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1

...
... and 22 more events
02 Aug 2005
Return made up to 24/07/05; full list of members
17 May 2005
Total exemption small company accounts made up to 31 July 2004
24 Aug 2004
Return made up to 24/07/04; full list of members
29 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation