UKBizDB.co.uk

ELECTRONIC SOLUTIONS (UK) LIMITED

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

This company is commonly known as Electronic Solutions (uk) Limited. The company was founded 31 years ago and was given the registration number 02744051. The firm's registered office is in RYDE. You can find them at Hilbre Hilbre Road, St. Helens, Ryde, Isle Of Wight. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ELECTRONIC SOLUTIONS (UK) LIMITED
Company Number:02744051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hilbre Hilbre Road, St. Helens, Ryde, Isle Of Wight, PO33 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsted, Heathfield Road, Bembridge, England, PO35 5UW

Secretary01 September 1992Active
Elsted, Heathfield Road, Bembridge, England, PO35 5UW

Director01 September 1992Active
76 Clare Gardens, Petersfield, GU31 4UE

Nominee Secretary01 September 1992Active
Hilbre, Hilbre Road, St. Helens, Ryde, PO33 1TJ

Director11 March 2017Active
2, Victory Close, Ryde, England, PO33 3RA

Director01 September 1992Active

People with Significant Control

Mr Vincent Paul Valvona
Notified on:01 September 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Elsted, Heathfield Road, Bembridge, England, PO35 5UW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

Download
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-08-06Address

Change registered office address company with date old address new address.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-06Officers

Termination director company with name termination date.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-01Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2017-09-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-03-23Officers

Appoint person director company with name date.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-14Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Address

Change registered office address company with date old address new address.

Download
2014-09-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.