-
-
ELECTRIC SYSTEMS LIMITED - 15 Carnarvon Street, Manchester, M3 1HJ, United Kingdom
Company Information
- Company registration number
- 05686543
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Carnarvon Street
- Manchester
- M3 1HJ 15 Carnarvon Street, Manchester, M3 1HJ UK
Management
- Managing Directors
- HODARI, Philip Isaac
- PEPPI, Simone Sara
- MACPHERSON, Archie James
- Company secretaries
- LITTMAN, Wendy
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-24
- Age Of Company 2006-01-24 18 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Esl Investco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELEKTRICA LIMITED
- Legal Entity Identifier (LEI)
- 21380035LXDYFQJBRS56
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
✓
-
ELECTRIC SYSTEMS LIMITED Company Description
- ELECTRIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05686543. Its current trading status is "live". It was registered 2006-01-24. It was previously called ELEKTRICA LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at 15 Carnarvon Street .
Get ELECTRIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electric Systems Limited - 15 Carnarvon Street, Manchester, M3 1HJ, United Kingdom
- 2006-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECTRIC SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05686543#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05686543#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05686543#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-25) - CS01
-
accounts-with-accounts-type-full (2024-02-29) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-24) - CS01
-
accounts-with-accounts-type-full (2023-02-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-24) - CS01
-
change-account-reference-date-company-previous-shortened (2022-02-24) - AA01
-
termination-director-company-with-name-termination-date (2022-05-17) - TM01
-
accounts-with-accounts-type-full (2022-05-18) - AA
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-07) - TM01
-
accounts-with-accounts-type-full (2021-05-28) - AA
-
confirmation-statement-with-no-updates (2021-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-full (2020-02-27) - AA
-
appoint-person-director-company-with-name-date (2020-11-10) - AP01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-11-12) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
-
accounts-with-accounts-type-full (2019-03-06) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-25) - CS01
-
accounts-with-accounts-type-full (2018-03-07) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-03) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-09-29) - AP01
-
accounts-with-accounts-type-full (2016-03-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
appoint-person-director-company-with-name-date (2016-01-07) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-03-10) - AA
-
resolution (2015-11-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-02-21) - AA
-
mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-31) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
accounts-with-accounts-type-small (2012-03-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-10-04) - TM01
-
appoint-person-secretary-company-with-name (2011-09-13) - AP03
-
termination-director-company-with-name (2011-09-13) - TM01
-
termination-secretary-company-with-name (2011-09-13) - TM02
-
legacy (2011-09-02) - MG01
-
miscellaneous (2011-08-11) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
-
accounts-with-accounts-type-small (2011-03-02) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
termination-secretary-company-with-name (2010-02-19) - TM02
-
appoint-person-secretary-company-with-name (2010-03-15) - AP03
-
accounts-with-accounts-type-total-exemption-small (2010-04-21) - AA
-
change-person-director-company-with-change-date (2010-02-04) - CH01
-
termination-director-company-with-name (2010-06-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
-
termination-director-company (2010-06-16) - TM01
-
termination-director-company-with-name (2010-02-19) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-12) - 288c
-
legacy (2009-02-12) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 288c
-
certificate-change-of-name-company (2008-07-10) - CERTNM
-
legacy (2008-03-06) - 363a
-
legacy (2008-03-06) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-01-30) - 395
-
legacy (2007-03-06) - 363a
-
legacy (2007-05-25) - 225
-
legacy (2007-11-22) - 288a
-
legacy (2007-10-10) - 288b
-
accounts-with-accounts-type-total-exemption-small (2007-12-10) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 288b
-
legacy (2006-02-16) - 287
-
legacy (2006-02-16) - 288a
-
legacy (2006-03-01) - 88(2)R
-
legacy (2006-06-02) - 123
-
legacy (2006-06-02) - 288b
-
legacy (2006-06-02) - 288a
-
legacy (2006-08-10) - 288c
-
legacy (2006-06-05) - 88(2)R
-
resolution (2006-06-02) - RESOLUTIONS
-
incorporation-company (2006-01-24) - NEWINC
