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EUROPEAN CIRCUIT SOLUTIONS LIMITED

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

This company is commonly known as European Circuit Solutions Limited. The company was founded 28 years ago and was given the registration number 03152622. The firm's registered office is in ACTON. You can find them at Impress House, Mansell Road, Acton, London. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:EUROPEAN CIRCUIT SOLUTIONS LIMITED
Company Number:03152622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Impress House, Mansell Road, Acton, London, W3 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Impress House, Mansell Road, Acton, W3 7QH

Secretary07 January 2016Active
Impress House, Mansell Road, Acton, W3 7QH

Director30 January 1996Active
4, Laurel Court, Denham Road, Iver, United Kingdom, SL0 0PW

Director01 January 2007Active
53 Rue Vauban, 53 Rue Vauban, Saint Jean De Luz, France,

Director30 January 1996Active
8 Bluebell Drive, Goff's Oak, EN7 6SA

Secretary31 March 1996Active
Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY

Secretary30 January 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 January 1996Active
8 Baldwyn Gardens, Acton, London, W3 6HH

Director14 July 2008Active
72 Mowbray Road, Edgware, HA8 8JH

Director30 January 1996Active
8 Bluebell Drive, Goff's Oak, EN7 6SA

Director30 January 1996Active
Wellingsbuttle, 22391 Hamburg, Germany,

Director30 January 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 January 1996Active

People with Significant Control

Mr Peter David Fay
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Impress House, Acton, W3 7QH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Officers

Change person director company with change date.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type small.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type small.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type small.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Officers

Appoint person secretary company with name date.

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2016-02-09Officers

Termination director company with name termination date.

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2016-02-09Officers

Termination secretary company with name termination date.

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2015-09-28Accounts

Accounts with accounts type small.

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2015-08-21Resolution

Resolution.

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