ELECTRIC SYSTEMS LIMITED -


Company Profile Company Filings

Overview

ELECTRIC SYSTEMS LIMITED is a Private Limited Company from and has the status: Active.
ELECTRIC SYSTEMS LIMITED was incorporated 14 years ago on 24/01/2006 and has the registered number: 05686543. The accounts status is FULL and accounts are next due on 28/02/2021.

ELECTRIC SYSTEMS LIMITED -

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019 28/02/2021

Registered Office

15 CARNARVON STREET
M3 1HJ

This Company Originates in : United Kingdom
Previous trading names include:
ELEKTRICA LIMITED (until 10/07/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PEARSON May 1971 British Director 2016-01-05 CURRENT
MR PHILIP ISAAC HODARI Jan 1961 British Director 2006-04-20 CURRENT
MRS SIMONE SARA PEPPI Aug 1962 British Director 2006-04-20 CURRENT
MRS RUTH PATRICIA TOPHAM Sep 1976 British Director 2016-09-28 CURRENT
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2012-09-20 CURRENT
WENDY LITTMAN Secretary 2011-09-02 CURRENT
MR IAN JOHN TAIT May 1972 British Director 2006-04-20 UNTIL 2010-06-10 RESIGNED
MRS RACHEL YVONNE MESRIE Apr 1968 British Director 2006-04-20 UNTIL 2011-09-28 RESIGNED
MR ALAN FELIX HODARI Jun 1964 British Director 2006-04-20 UNTIL 2010-06-10 RESIGNED
MRS LESLEY JOYCE GRAEME Dec 1953 British Director 2006-01-24 UNTIL 2006-01-24 RESIGNED
MR ANDREW PATRICK FINN Mar 1967 British Director 2010-03-15 UNTIL 2011-09-02 RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Director 2007-11-01 UNTIL 2010-02-01 RESIGNED
PETER JOHN ALLEN Feb 1962 British Director 2006-01-24 UNTIL 2007-09-25 RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Secretary 2007-11-01 UNTIL 2010-02-01 RESIGNED
MR PAUL GORDON GRAEME Nov 1947 British Secretary 2006-01-24 UNTIL 2006-01-24 RESIGNED
MR ANDREW PATRICK FINN Secretary 2010-03-15 UNTIL 2011-09-02 RESIGNED
PETER JOHN ALLEN Feb 1962 British Secretary 2006-04-20 UNTIL 2007-09-25 RESIGNED
PHILIP ISAAC HODARI Jan 1960 Secretary 2006-01-24 UNTIL 2006-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esl Investco Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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D & P HOLDINGS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 99999 - Dormant Company
PILOT GROUP ENTERPRISE IT LIMITED MANCHESTER Active SMALL 62090 - Other information technology service activities
BELLSEVEN LIMITED MANCHESTER Dissolved... 99999 - Dormant Company
D&P HOLLAND LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DP MEDIMAGING LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
DP DATA SYSTEMS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 74990 - Non-trading company
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CETRA IT LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 74990 - Non-trading company
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
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CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CRYSTALISED LIMITED MANCHESTER Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
RYM-CONSULT LTD MANCHESTER Active 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ELECTRIC_SYSTEMS_LIMITED - Accounts 2020-02-28 31-05-2019 £1,569,216 Cash £4,817,730 equity

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