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EFS SYSTEMS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Efs Systems (uk) Ltd. The company was founded 12 years ago and was given the registration number 07971674. The firm's registered office is in MERTHYR TYDFIL. You can find them at Unit 31 (8) Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EFS SYSTEMS (UK) LTD
Company Number:07971674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2012
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 31 (8) Pant Industrial Estate, Dowlais, Merthyr Tydfil, Mid Glamorgan, CF48 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 31 (8), Pant Industrial Estate, Dowlais, Merthyr Tydfil, CF48 2SR

Director01 March 2012Active
Unit 31 (8), Pant Industrial Estate, Dowlais, Merthyr Tydfil, CF48 2SR

Director01 March 2012Active

People with Significant Control

Efs Systems (Holdings) Limited
Notified on:05 July 2022
Status:Active
Country of residence:Wales
Address:Unit 31(8), Pant Industrial Estate, Merthyr Tydfil, Wales, CF48 2SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Hadley
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Unit 31 (8), Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Ryland Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Unit 31 (8), Pant Industrial Estate, Merthyr Tydfil, CF48 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-26Capital

Capital cancellation shares.

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2021-06-26Capital

Capital return purchase own shares.

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2021-06-23Resolution

Resolution.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Termination director company with name termination date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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