ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED
Overview
| Company Name | ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05163982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED located?
| Registered Office Address | Unit 4 Springfield Business Centre Brunel Way GL10 3SX Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 23, 2021
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 7 pages | CS01 | ||||||||||||||||||
Appointment of Ms Jane Beckerleg as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2021
| 5 pages | SH01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Ann Denise | Secretary | Stoneyridge Moffatt Road Forest Green GL6 0HA Nailsworth Gloucestershire | British | 98811100001 | ||||||
| BECKERLEG, Jane | Director | Sperry Way GL10 3UT Stonehouse 701 Stonehouse Park Gloucestershire United Kingdom | England | British | 282876150001 | |||||
| GARDINER, Michael Noel | Director | Stoneyridge Moffatt Road Forest Green GL6 0HA Nalisworth Gloucestershire | United Kingdom | British | 39573630001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Denise Gardiner | Apr 06, 2016 | Moffatt Road Forest Green GL6 0HA Nailsworth Stoneyridge Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Noel Gardiner | Apr 06, 2016 | Moffatt Road Forest Green GL6 0HA Nailsworth Stoneyridge Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0