EFFECT SYSTEMS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
EFFECT SYSTEMS LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
EFFECT SYSTEMS LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177018. The accounts status is TOTAL EXEMPTION FULL.
EFFECT SYSTEMS LIMITED was incorporated 28 years ago on 25/03/1996 and has the registered number: 03177018. The accounts status is TOTAL EXEMPTION FULL.
EFFECT SYSTEMS LIMITED - NEWBURY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2021 | 23/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JEREMY TILLYER | Jun 1968 | British | Director | 1996-03-25 | CURRENT |
| GEORGINA ANNE TILLYER | Aug 1969 | Secretary | 1996-03-25 | CURRENT | |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-03-25 UNTIL 1996-03-25 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-03-25 UNTIL 1996-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Jeremy Tillyer | 2016-04-06 | 6/1968 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Georgina Anne Tillyer | 2016-04-06 | 8/1969 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EFFECT_SYSTEMS_LIMITED - Accounts | 2021-01-26 | 31-05-2020 | £4,077 Cash £2,348 equity |
| Effect Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 31-05-2019 | £6,169 Cash £8,849 equity |
| Effect Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-02 | 31-05-2018 | £5,953 Cash £50,567 equity |
| Effect Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £1,700 Cash £64,519 equity |
| Effect Systems Limited - Abbreviated accounts 16.3 | 2017-02-28 | 31-05-2016 | £5,386 Cash £70,242 equity |
| Effect Systems Limited - Limited company - abbreviated - 11.9 | 2015-12-01 | 31-05-2015 | £15,588 Cash £79,549 equity |
| Effect Systems Limited - Limited company - abbreviated - 11.6 | 2015-02-03 | 31-05-2014 | £14,119 Cash £90,441 equity |