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ELECTRONIC DRIVES & CONTROL SYSTEMS LTD

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

This company is commonly known as Electronic Drives & Control Systems Ltd. The company was founded 26 years ago and was given the registration number 03421589. The firm's registered office is in MARKET DRAYTON. You can find them at 5 Sandy Lane, Pell Wall, Market Drayton, Shropshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:ELECTRONIC DRIVES & CONTROL SYSTEMS LTD
Company Number:03421589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:5 Sandy Lane, Pell Wall, Market Drayton, Shropshire, TF9 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Sandy Lane, Pell Wall, TF9 2AE

Secretary19 August 1997Active
5 Sandy Lane, Pell Wall, TF9 2AE

Director19 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary19 August 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director19 August 1997Active

People with Significant Control

Mr Barry Wedgwood
Notified on:18 August 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:5 Sandy Lane, Market Drayton, TF9 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-15Accounts

Accounts with accounts type unaudited abridged.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type unaudited abridged.

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2020-09-06Confirmation statement

Confirmation statement with no updates.

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2020-05-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-21Confirmation statement

Confirmation statement with updates.

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2016-07-25Resolution

Resolution.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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