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ELECT SYSTEMS LIMITED

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

This company is commonly known as Elect Systems Limited. The company was founded 17 years ago and was given the registration number 05986003. The firm's registered office is in . You can find them at 42 Lytton Road, Barnet, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECT SYSTEMS LIMITED
Company Number:05986003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, EN5 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindford Cottage, Headley Road, Lindfor, United Kingdom, GU35 0NZ

Secretary28 February 2012Active
Lindford House, Headley Road, Linford, United Kingdom, GU35 0NZ

Director28 February 2012Active
Lindford House, Headley Road,, Lindford, GU35 0NZ

Secretary01 November 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary01 November 2006Active
Lindford Cottage, Headley Road, Lindford, GU35 0NZ

Director01 November 2006Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director01 November 2006Active

People with Significant Control

Ms Merry Ann Billing
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:American
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Butler
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type unaudited abridged.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts amended with accounts type total exemption small.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-07-25Capital

Capital allotment shares.

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2014-07-25Capital

Capital allotment shares.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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