ENHANCED RECOVERY SYSTEMS LIMITED - LONDON
Overview
ENHANCED RECOVERY SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENHANCED RECOVERY SYSTEMS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671698. The accounts status is TOTAL EXEMPTION SMALL.
ENHANCED RECOVERY SYSTEMS LIMITED was incorporated 25 years ago on 20/11/1998 and has the registered number: 03671698. The accounts status is TOTAL EXEMPTION SMALL.
ENHANCED RECOVERY SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2015 |
Registered Office
LASER HOUSE
LONDON
EC1V 7DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 2010-07-07 | CURRENT |
ARM SECRETARIES LIMITED | Corporate Secretary | 2010-08-11 | CURRENT | ||
DAVID EDWARD HUDSON | Nov 1952 | British | Director | 2012-04-18 | CURRENT |
PETER PRESTON | Mar 1988 | Us Citizen | Director | 2016-04-14 | CURRENT |
CHARLES ANDRE ROMMER | Aug 1924 | British | Director | 1999-02-04 UNTIL 1999-12-22 | RESIGNED |
MR JEREMY ANDREW ROMMER | Sep 1956 | British | Director | 1999-02-04 UNTIL 2006-03-16 | RESIGNED |
ALAN OSBORNE | Feb 1928 | British | Director | 1999-03-19 UNTIL 2010-07-07 | RESIGNED |
MR FRANCISCO PETER STEFANINI | Feb 1947 | British | Director | 2008-05-01 UNTIL 2015-01-12 | RESIGNED |
MR ANTHONY ROBERT PARRY PRITCHARD | Apr 1960 | British | Director | 2015-02-03 UNTIL 2015-04-16 | RESIGNED |
SERGEY POLETAEV | Jan 1953 | Us Citizen | Director | 1999-03-05 UNTIL 2014-07-24 | RESIGNED |
MR ANTHONY ROBERT PARRY PRITCHARD | Apr 1960 | British | Director | 2009-10-01 UNTIL 2014-02-28 | RESIGNED |
ACCESS NOMINEES LIMITED | Nominee Director | 1998-11-20 UNTIL 1999-02-04 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-11-20 UNTIL 1999-02-04 | RESIGNED | ||
DIRK OLAF FITZHUGH | Secretary | 2004-10-24 UNTIL 2005-02-20 | RESIGNED | ||
ALAN OSBORNE | Feb 1928 | British | Secretary | 2005-02-20 UNTIL 2010-07-07 | RESIGNED |
MR JEREMY ANDREW ROMMER | Sep 1956 | British | Secretary | 1999-02-04 UNTIL 2004-10-24 | RESIGNED |
SIR HORACE WILLIAM ALEXANDER FRANCIS | Aug 1926 | British | Director | 1999-03-05 UNTIL 2009-12-15 | RESIGNED |
PROFESSOR ANATOLI DEMAKHIN | Aug 1945 | Russian | Director | 1999-07-13 UNTIL 2010-07-07 | RESIGNED |
DOCTOR ROGER JOHN RUSSELL CAIRNS | Mar 1943 | British | Director | 2006-03-16 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Horace William Alexander Francis | 2016-04-06 | 8/1926 | Shrewsbury Shropshire | Ownership of shares 25 to 50 percent |
David Edward Hudson | 2016-04-06 | 11/1952 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Enhanced Recovery Systems Limited - Abbreviated accounts 16.3 | 2017-05-04 | 30-11-2016 | £16,343 Cash £-468 equity |
Enhanced Recovery Systems Limited - Abbreviated accounts 16.1 | 2016-08-06 | 30-11-2015 | £25,354 Cash £622,934 equity |
Enhanced Recovery Systems Limited - Limited company - abbreviated - 11.6 | 2015-07-29 | 30-11-2014 | £10,484 Cash £1,170,200 equity |