ELECTORAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTORAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECTORAL SERVICES LIMITED was incorporated 26 years ago on 10/01/1995 and has the registered number: 03008339. The accounts status is DORMANT and accounts are next due on 30/06/2021.

ELECTORAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELECTORAL REFORM (PRINTING SERVICES) LIMITED (until 07/06/2004)

Confirmation Statements

Last Statement Next Statement Due
10/01/2020 21/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 CURRENT
SIAN ELERI ROBERTS Jun 1966 British Director 2010-01-01 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 CURRENT
ROBERT PAUL GOEMANS May 1965 British Director 2018-11-30 CURRENT
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1995-01-10 UNTIL 1995-01-10 RESIGNED
MS JENNIFER ANN BRADLEY Nov 1953 British Director 2004-06-28 UNTIL 2018-11-30 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2006-03-01 UNTIL 2018-11-30 RESIGNED
MR SIMON JOHN WILLIAM CLARKE Apr 1963 British Director 1995-07-19 UNTIL 1996-06-21 RESIGNED
MR PHILIP JOHN BURKILL Apr 1948 British Director 2000-11-14 UNTIL 2004-06-28 RESIGNED
CHRISTOPHER SIDNEY MATTHEW GRAHAM Sep 1950 British Director 2002-02-13 UNTIL 2004-06-28 RESIGNED
CHRISTOPHER MURRAY PAUL HUHNE Jul 1954 British Director 1995-07-19 UNTIL 1995-10-31 RESIGNED
RUSSELL GRAHAM LORD May 1966 British Director 2002-02-13 UNTIL 2004-06-28 RESIGNED
DAVID DENNIS MARTIN-JENKINS May 1941 British Director 2000-11-14 UNTIL 2006-06-30 RESIGNED
MRS MARGARET ROSE Jul 1939 British Director 1995-07-19 UNTIL 2001-12-04 RESIGNED
MR MICHAEL STANTON WATSON Apr 1928 British Director 1995-07-19 UNTIL 2001-12-04 RESIGNED
MR OWEN THOMAS Nov 1950 British Director 1995-07-19 UNTIL 2009-12-31 RESIGNED
JEAN FRYER Apr 1934 British Director 1998-12-08 UNTIL 2003-09-30 RESIGNED
ERIC MAHMOOD SYDDIQUE Apr 1936 Secretary 1995-07-19 UNTIL 2002-02-13 RESIGNED
MS JENNIFER ANN BRADLEY Nov 1953 British Secretary 2002-02-13 UNTIL 2018-11-30 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1995-01-10 UNTIL 1995-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Election Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA ELECTION SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVICA SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
IPL CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SFW LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHAW & SONS (HOLDINGS) LIMITED LONDON ENGLAND Active 58190 - Other publishing activities
WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
THE ELECTION CENTRE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AGYLIA GROUP LTD WOTTON-UNDER-EDGE Active SMALL 62012 - Business and domestic software development
ELECTORAL REFORM (MARKET RESEARCH) LIMITED LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
XPRESS SOFTWARE SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
TRANSEND SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ZEDCORE SYSTEMS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WTG TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WTG TECHNOLOGIES GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHAMBERTIN (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA NI LIMITED Active FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA ELECTION SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ELECTORAL REFORM (MARKET RESEARCH) LIMITED LONDON ENGLAND Active DORMANT 73200 - Market research and public opinion polling
GLO REMIT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FTGS HOLDCO LIMITED LONDON ENGLAND Active GROUP 73200 - Market research and public opinion polling
DECIMUS DEVELOPMENTS HA LIMITED LONDON ENGLAND Active 41100 - Development of building projects
AMPED ASSOCIATES LIMITED LONDON ENGLAND Active 35110 - Production of electricity
FIVE AGAINST ONE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
8 DIMENSION VENTURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
CAMG LLP LONDON ENGLAND Active SMALL None Supplied