ELECTRIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRIC SYSTEMS LIMITED
COMPANY NUMBER
05686543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
www.electricsystemsltd.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
24/01/2006
10/07/2008
ELEKTRICA LIMITED
MANCHESTER
M3 1HJ
Telephone: 01618197104
TPS: No
15 Carnarvon Street
Manchester
Lancashire
M3 1HJ
Telephone: 8326969
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESL INVESTCO LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Archie James MacPherson (909300758) has left the board |
| 06/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2006 - Present (18 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 43 Past: 57 |
View Report |
|
20/04/2006 - Present (18 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
02/09/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in Nov 1947 |
Resigned | Secretary |
Current: 3 Past: 1835 |
View Report |
|
24/01/2006 - 20/04/2006 (2 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Archie James MacPherson (909300758) has left the board |
| 06/03/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | Christopher Pearson (917462440) has left the board |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 19/05/2022 | Stuart Evans (927642932) has left the board |
| 03/06/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | Stuart Evans (927643065) has left the board |
| 23/11/2020 | New Board Member Stuart Evans (927642932) Appointed |
| 19/11/2020 | Archie MacPherson (927636902) has left the board |
| 19/11/2020 | New Board Member Archie James MacPherson (909300758) Appointed |
| 16/11/2020 | New Board Member Stuart Evans (927643065) Appointed |
| 12/11/2020 | New Board Member Archie MacPherson (927636902) Appointed |
| 01/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Christopher Pearson (917462440) Appointed |
| 06/05/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 09/03/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 24/09/2012 | New Board Member Keith John Richardson Appointed |
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