UKBizDB.co.uk

ELECTAFRAME SYSTEMS LIMITED

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

This company is commonly known as Electaframe Systems Limited. The company was founded 35 years ago and was given the registration number 02313390. The firm's registered office is in CHELTENHAM. You can find them at 41 Portland Street, Portland Street, Cheltenham, Gloucestershire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ELECTAFRAME SYSTEMS LIMITED
Company Number:02313390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1988
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Portland Street, Portland Street, Cheltenham, Gloucestershire, GL52 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Portland Street, Portland Street, Cheltenham, United Kingdom, GL52 2NX

Secretary13 October 1993Active
41, Portland Street, Portland Street, Cheltenham, United Kingdom, GL52 2NX

Director-Active
67 Depot Road, Horsham, RH13 5HN

Secretary-Active

People with Significant Control

Mr Timothy Roy Edwards
Notified on:12 May 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:41, Portland Street, Cheltenham, GL52 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

Download
2023-02-07Gazette

Gazette notice voluntary.

Download
2023-01-26Dissolution

Dissolution application strike off company.

Download
2022-02-26Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-29Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Accounts

Accounts with accounts type total exemption small.

Download
2016-05-17Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-15Accounts

Accounts with accounts type total exemption small.

Download
2014-06-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-28Accounts

Accounts with accounts type total exemption small.

Download
2013-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-28Accounts

Accounts with accounts type total exemption small.

Download
2012-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.