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ELECTRONIC SIGNAL PROCESSING LIMITED

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

This company is commonly known as Electronic Signal Processing Limited. The company was founded 20 years ago and was given the registration number 04974347. The firm's registered office is in LONDON. You can find them at 15 Corri Avenue, Southgate, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ELECTRONIC SIGNAL PROCESSING LIMITED
Company Number:04974347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Corri Avenue, Southgate, London, N14 7HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Corri Avenue, Southgate, London, N14 7HL

Secretary03 March 2009Active
15 Corri Avenue, Southgate, London, N14 7HL

Director24 November 2003Active
5 Pellatt Grove, London, N22 5NP

Secretary24 November 2003Active
15 Corri Avenue, Southgate, London, N14 7HL

Secretary06 February 2006Active

People with Significant Control

Dr Christopher Phrydas
Notified on:24 November 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:15 Corri Avenue, London, N14 7HL
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-10-27Annual return

Second filing of annual return with made up date.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type micro entity.

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2017-12-02Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-01-06Accounts

Accounts with accounts type total exemption full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption full.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-05Accounts

Accounts with accounts type total exemption full.

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