• UK
  • EUROPEAN CIRCUIT SOLUTIONS LIMITED - Impress House, Mansell Road, Acton, London, United Kingdom

Company Information

Company registration number
03152622
Company Status
LIVE
Country
United Kingdom
Registered Address
Impress House
Mansell Road
Acton
London
W3 7QH
Impress House, Mansell Road, Acton, London, W3 7QH UK

Management

Managing Directors
FAY, Peter David
ISARD, Brett Edward
JOSEPH, Jean-Yves
Company secretaries
GREEN, Michael David

Company Details

Type of Business
ltd
Incorporated
1996-01-30
Age Of Company
1996-01-30 28 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr Peter David Fay

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2021-03-13
Last Date: 2020-01-30

EUROPEAN CIRCUIT SOLUTIONS LIMITED Company Description

EUROPEAN CIRCUIT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03152622. Its current trading status is "live". It was registered 1996-01-30. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at Impress House .
More information

Get EUROPEAN CIRCUIT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: European Circuit Solutions Limited - Impress House, Mansell Road, Acton, London, United Kingdom

1996-01-30 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-01-30) - CS01

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • accounts-with-accounts-type-small (2018-11-20) - AA

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  • change-account-reference-date-company-previous-shortened (2018-09-28) - AA01

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  • confirmation-statement-with-no-updates (2018-01-30) - CS01

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  • accounts-with-accounts-type-small (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-02-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-02-09) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-02-10) - AP03

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  • accounts-with-accounts-type-small (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-small (2015-09-28) - AA

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  • resolution (2015-08-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-small (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01

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  • change-person-director-company-with-change-date (2013-02-05) - CH01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-small (2012-09-19) - AA

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • resolution (2011-09-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • termination-director-company-with-name (2011-10-03) - TM01

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  • accounts-with-accounts-type-small (2010-07-20) - AA

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  • termination-director-company-with-name (2010-06-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • legacy (2009-02-10) - 363a

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  • legacy (2009-03-09) - 288a

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  • legacy (2009-06-03) - 288b

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  • accounts-with-accounts-type-small (2009-08-10) - AA

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  • accounts-with-accounts-type-small (2008-08-29) - AA

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  • legacy (2008-01-31) - 363a

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  • legacy (2007-01-31) - 288a

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  • accounts-with-accounts-type-small (2007-09-05) - AA

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  • legacy (2007-03-22) - 363a

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  • legacy (2007-03-22) - 288c

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  • accounts-with-accounts-type-small (2006-08-03) - AA

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  • legacy (2006-03-30) - 363a

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  • accounts-with-accounts-type-small (2005-05-23) - AA

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  • legacy (2005-02-28) - 363s

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  • accounts-with-accounts-type-small (2004-06-04) - AA

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  • legacy (2004-02-26) - 363s

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  • accounts-with-accounts-type-small (2003-05-09) - AA

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  • legacy (2003-02-07) - 363s

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  • accounts-with-accounts-type-small (2002-06-12) - AA

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  • legacy (2002-02-27) - 288c

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  • legacy (2002-02-15) - 363s

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  • accounts-with-accounts-type-small (2001-05-18) - AA

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  • legacy (2001-02-16) - 363s

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  • legacy (2001-11-03) - 288c

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  • accounts-with-accounts-type-small (2000-05-19) - AA

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  • legacy (2000-02-01) - 363s

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  • accounts-with-accounts-type-small (1999-08-27) - AA

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  • resolution (1999-05-07) - RESOLUTIONS

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-small (1998-05-20) - AA

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  • legacy (1998-02-06) - 363s

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  • legacy (1997-01-30) - 123

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  • resolution (1997-01-30) - RESOLUTIONS

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  • legacy (1997-02-07) - 287

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  • legacy (1997-02-26) - 363s

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  • legacy (1997-02-18) - 88(2)R

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  • legacy (1997-02-18) - 88(3)

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  • accounts-with-accounts-type-full (1997-04-01) - AA

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  • legacy (1996-10-08) - 224

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  • legacy (1996-06-18) - 288

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  • legacy (1996-02-26) - 288

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  • incorporation-company (1996-01-30) - NEWINC

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