This company is commonly known as Engineered Systems (electrical) Limited. The company was founded 32 years ago and was given the registration number 02708549. The firm's registered office is in LEEDS. You can find them at Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | ENGINEERED SYSTEMS (ELECTRICAL) LIMITED |
|---|---|---|
| Company Number | : | 02708549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Systems House, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, West Yorkshire, LS10 1RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Secretary | 14 March 2017 | Active |
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Director | 03 January 2024 | Active |
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Director | 03 January 2024 | Active |
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Director | 14 May 1992 | Active |
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Director | 03 January 2024 | Active |
| 7 Elizabeth Drive, Hartford, Huntingdon, PE29 1WA | Secretary | 27 April 2000 | Active |
| 12 Longwood Road, Tingley, Wakefield, WF3 1UG | Secretary | 14 May 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 April 1992 | Active |
| Systems House,, Unit 1 Waterside Industrial Park, Waterside Road, Leeds, LS10 1RW | Director | 20 November 2006 | Active |
| 12 Longwood Road, Tingley, Wakefield, WF3 1UG | Director | 03 June 1992 | Active |
| 22 Green Lane, Yeadon, Leeds, LS19 6AW | Director | 14 May 1992 | Active |
| 24 Pinebury Drive, Fleet Lane Queensbury, Bradford, BD13 2TA | Director | 20 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 April 1992 | Active |
| Mr Michael Keith | ||
| Notified on | : | 27 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Systems House,, Unit 1 Waterside Industrial Park, Leeds, LS10 1RW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Termination secretary company. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-19 | Capital | Capital name of class of shares. | Download |
| 2017-04-10 | Resolution | Resolution. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
| 2017-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-22 | Officers | Change person director company with change date. | Download |
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