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SEVEN ELECTRICAL SYSTEMS LIMITED

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

This company is commonly known as Seven Electrical Systems Limited. The company was founded 16 years ago and was given the registration number 06442143. The firm's registered office is in MALMESBURY. You can find them at Laystalls, Cross Hayes, Malmesbury, Wiltshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SEVEN ELECTRICAL SYSTEMS LIMITED
Company Number:06442143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:30 November 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Laystalls, Cross Hayes, Malmesbury, Wiltshire, England, SN16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Port Road East, Barry, CF62 9PZ

Secretary01 October 2009Active
4, Ron Golding Close, Malmesbury, Great Britain, SN16 9XR

Director24 April 2017Active
8 Middle Leaze, Chippenham, SN14 6GX

Secretary11 December 2007Active
19 Kinghorn Park, Maidenhead, SL6 7TX

Secretary30 November 2007Active
4, Ron Golding Close, Malmesbury, SN16 9XR

Director30 November 2007Active

People with Significant Control

Mr Mark Williams
Notified on:06 April 2017
Status:Active
Date of birth:December 1972
Nationality:British
Address:Office 9 Stonecross House, Doncaster Road, Doncaster, DN3 1QS
Nature of control:
  • Significant influence or control
Mrs Zena Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:4, Ron Golding Close, Malmesbury, England, SN16 9XR
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Address

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

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2023-06-21Insolvency

Liquidation compulsory winding up progress report.

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2022-06-23Insolvency

Liquidation voluntary arrangement completion.

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2022-06-07Address

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

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2022-06-06Insolvency

Liquidation compulsory appointment liquidator.

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2022-06-06Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2022-05-20Insolvency

Liquidation compulsory winding up order.

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2021-05-13Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2020-04-17Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Persons with significant control

Cessation of a person with significant control.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2017-10-02Address

Move registers to sail company with new address.

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2017-10-01Address

Change sail address company with new address.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2017-05-05Officers

Appoint person director company with name date.

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2017-05-05Officers

Termination director company with name termination date.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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