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ELECTRONIC READING SYSTEMS LIMITED

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

This company is commonly known as Electronic Reading Systems Limited. The company was founded 36 years ago and was given the registration number 02233595. The firm's registered office is in KEMPSTON. You can find them at 11 & 13, Railton Road Wolseley Business Park, Kempston, Bedfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELECTRONIC READING SYSTEMS LIMITED
Company Number:02233595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1988
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 & 13, Railton Road Wolseley Business Park, Kempston, Bedfordshire, MK42 7PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6b, Wentworth Lodge, Great North Road, Welwyn Garden City, England, AL8 7SR

Corporate Secretary01 April 2008Active
11, & 13, Railton Road Wolseley Business Park, Kempston, England, MK42 7PW

Director30 March 1995Active
11, & 13, Railton Road Wolseley Business Park, Kempston, England, MK42 7PW

Director-Active
4 Sandyview, Biggleswade, SG18 0HS

Secretary08 September 1993Active
15 Ranelagh Gardens, Newport Pagnell, MK16 0JP

Secretary-Active
17 Railton Road, Kempston, Bedfordshire, MK42 8PW

Director30 March 1995Active
9 The Shaws, Welwyn Garden City, AL7 2HR

Director-Active
22 The Crescent, Welwyn, AL6 9JQ

Director29 November 1994Active
9 The Shaws, Welwyn Garden City, AL7 2HR

Director01 February 1994Active
11, & 13, Railton Road Wolseley Business Park, Kempston, England, MK42 7PW

Director01 August 2014Active

People with Significant Control

Mr Graham Ball
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Address:11, & 13, Kempston, MK42 7PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Henry Villers
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:11, & 13, Kempston, MK42 7PW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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