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 18 years ago on 24/01/2006 and has the registered number: 05686543. The accounts status is FULL and accounts are next due on 29/02/2024.
ELECTRIC SYSTEMS LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686543. The accounts status is FULL and accounts are next due on 29/02/2024.
ELECTRIC SYSTEMS LIMITED -
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
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 |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
15 CARNARVON STREET
M3 1HJ
This Company Originates in : United Kingdom
Previous trading names include:
ELEKTRICA LIMITED (until 10/07/2008)
ELEKTRICA LIMITED (until 10/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARCHIE JAMES MACPHERSON | Nov 1964 | British | Director | 2020-11-10 | CURRENT |
WENDY LITTMAN | Secretary | 2011-09-02 | 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 UNTIL 2020-09-30 | RESIGNED |
PETER JOHN ALLEN | Feb 1962 | 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 ANDREW PATRICK FINN | Secretary | 2010-03-15 UNTIL 2011-09-02 | RESIGNED | ||
PETER JOHN ALLEN | Feb 1962 | Secretary | 2006-04-20 UNTIL 2007-09-25 | RESIGNED | |
MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2006-01-24 UNTIL 2006-01-24 | RESIGNED |
PHILIP ISAAC HODARI | Jan 1960 | British | Secretary | 2006-01-24 UNTIL 2006-04-20 | RESIGNED |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2006-01-24 UNTIL 2006-01-24 | RESIGNED |
MR IAN JOHN TAIT | May 1972 | British | Director | 2006-04-20 UNTIL 2010-06-10 | RESIGNED |
MR KEITH JOHN RICHARDSON | Sep 1959 | British | Director | 2012-09-20 UNTIL 2021-06-01 | RESIGNED |
MR CHRISTOPHER PEARSON | May 1971 | British | Director | 2016-01-05 UNTIL 2022-09-05 | 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 |
MR BRYCE ROWAN BROOKS | Aug 1965 | British | Director | 2007-11-01 UNTIL 2010-02-01 | RESIGNED |
MR ANDREW PATRICK FINN | Mar 1967 | British | Director | 2010-03-15 UNTIL 2011-09-02 | RESIGNED |
STUART EVANS | Aug 1978 | British | Director | 2020-11-10 UNTIL 2022-05-13 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELECTRIC_SYSTEMS_LIMITED - Accounts | 2023-03-01 | 31-05-2022 | £1,448,107 Cash £12,871,656 equity |
ELECTRIC_SYSTEMS_LIMITED - Accounts | 2022-05-20 | 31-05-2021 | £3,075,625 Cash £10,408,684 equity |
ELECTRIC_SYSTEMS_LIMITED - Accounts | 2021-05-29 | 31-05-2020 | £1,065,531 Cash £7,432,956 equity |
ELECTRIC_SYSTEMS_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £1,569,216 Cash £4,817,730 equity |