ELECTRIC SYSTEMS LIMITED

Overview

Company Name	ELECTRIC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05686543
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRIC SYSTEMS LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELECTRIC SYSTEMS LIMITED located?

Registered Office Address	15 Carnarvon Street Manchester M3 1HJ
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ELEKTRICA LIMITED	Jan 24, 2006	Jan 24, 2006

What are the latest accounts for ELECTRIC SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for ELECTRIC SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for ELECTRIC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Nov 04, 2025	Appointment of Christopher Paul Ventre as a director on Nov 04, 2025	2 pages	AP01

Feb 28, 2025	Full accounts made up to May 31, 2024	26 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Termination of appointment of Archie James Macpherson as a director on Oct 18, 2024	1 pages	TM01

Feb 29, 2024	Full accounts made up to May 31, 2023	26 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to May 31, 2022	27 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Termination of appointment of Christopher Pearson as a director on Sep 05, 2022	1 pages	TM01

May 18, 2022	Full accounts made up to May 31, 2021	28 pages	AA

May 17, 2022	Termination of appointment of Stuart Evans as a director on May 13, 2022	1 pages	TM01

Feb 24, 2022	Previous accounting period shortened from May 31, 2021 to May 30, 2021	1 pages	AA01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 07, 2021	Termination of appointment of Keith John Richardson as a director on Jun 01, 2021	1 pages	TM01

May 28, 2021	Full accounts made up to May 31, 2020	26 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Appointment of Stuart Evans as a director on Nov 10, 2020	2 pages	AP01

Nov 10, 2020	Appointment of Archie Macpherson as a director on Nov 10, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of Ruth Patricia Topham as a director on Sep 30, 2020	1 pages	TM01

Feb 27, 2020	Full accounts made up to May 31, 2019	27 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Mar 06, 2019	Full accounts made up to May 31, 2018	25 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Mar 07, 2018	Full accounts made up to May 31, 2017	22 pages	AA

View All Filings

Who are the officers of ELECTRIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTMAN, Wendy 15 Carnarvon Street Manchester M3 1HJ	Sep 02, 2011		Secretary	15 Carnarvon Street Manchester M3 1HJ				162975710001
HODARI, Philip Isaac 15 Carnarvon Street Manchester M3 1HJ	Apr 20, 2006		Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1961-1	161757840001
PEPPI, Simone Sara 15 Carnarvon Street Manchester M3 1HJ	Apr 20, 2006		Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1962-8	8070560002
VENTRE, Christopher Paul 15 Carnarvon Street Manchester M3 1HJ	Nov 04, 2025		Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1979-12	342151900001
ALLEN, Peter John Pedley House Pedley Hill SK10 4LB Adlington Pedley House Cheshire	Apr 20, 2006	Sep 25, 2007	Secretary	Pedley House Pedley Hill SK10 4LB Adlington Pedley House Cheshire		British		74387560003
BROOKS, Bryce Rowan Kingsbury Drive SK9 2GU Wilmslow 5 Cheshire	Nov 01, 2007	Feb 01, 2010	Secretary	Kingsbury Drive SK9 2GU Wilmslow 5 Cheshire		British		126052890003
FINN, Andrew Patrick Bramhall Moor Lane Hazel Grove SK7 5JL Stockport 241 Cheshire United Kingdom	Mar 15, 2010	Sep 02, 2011	Secretary	Bramhall Moor Lane Hazel Grove SK7 5JL Stockport 241 Cheshire United Kingdom				149724210001
GRAEME, Paul Gordon Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent	Jan 24, 2006	Jan 24, 2006	Secretary	Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent		British		44222490002
HODARI, Philip Isaac 31 Cherington Road Cheadle SK8 1LN Stockport Cheshire	Jan 24, 2006	Apr 20, 2006	Secretary	31 Cherington Road Cheadle SK8 1LN Stockport Cheshire		British		17241630002
ALLEN, Peter John Pedley House Pedley Hill SK10 4LB Adlington Pedley House Cheshire	Jan 24, 2006	Sep 25, 2007	Director	Pedley House Pedley Hill SK10 4LB Adlington Pedley House Cheshire	United Kingdom	British	1962-2	74387560003
BROOKS, Bryce Rowan Kingsbury Drive SK9 2GU Wilmslow 5 Cheshire	Nov 01, 2007	Feb 01, 2010	Director	Kingsbury Drive SK9 2GU Wilmslow 5 Cheshire	England	British	1965-8	126052890003
EVANS, Stuart 15 Carnarvon Street Manchester M3 1HJ	Nov 10, 2020	May 13, 2022	Director	15 Carnarvon Street Manchester M3 1HJ	United Kingdom	British	1978-8	276429320001
FINN, Andrew Patrick Bramhall Moor Lane Hazel Grove SK7 5JL Stockport 241 Cheshire United Kingdom	Mar 15, 2010	Sep 02, 2011	Director	Bramhall Moor Lane Hazel Grove SK7 5JL Stockport 241 Cheshire United Kingdom	England	British	1967-3	169499300001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Jan 24, 2006	Jan 24, 2006	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001
HODARI, Alan Felix Green Trees Park Drive Hale WA15 9DW Altrincham Cheshire	Apr 20, 2006	Jun 10, 2010	Director	Green Trees Park Drive Hale WA15 9DW Altrincham Cheshire	England	British	1964-6	21678200003
MACPHERSON, Archie James 15 Carnarvon Street Manchester M3 1HJ	Nov 10, 2020	Oct 18, 2024	Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1964-11	93007580001
MESRIE, Rachel Yvonne 1 Valley Road SK8 1HY Cheadle Cheshire	Apr 20, 2006	Sep 28, 2011	Director	1 Valley Road SK8 1HY Cheadle Cheshire	United Kingdom	British	1968-4	102076110001
PEARSON, Christopher 15 Carnarvon Street Manchester M3 1HJ	Jan 05, 2016	Sep 05, 2022	Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1971-5	174624400001
RICHARDSON, Keith John 15 Carnarvon Street Manchester M3 1HJ	Sep 20, 2012	Jun 01, 2021	Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1959-9	47835670002
TAIT, Ian John Lawflat Wardle OL12 9LD Rochdale The Barn Lancashire	Apr 20, 2006	Jun 10, 2010	Director	Lawflat Wardle OL12 9LD Rochdale The Barn Lancashire	England	British	1972-5	94577970003
TOPHAM, Ruth Patricia 15 Carnarvon Street Manchester M3 1HJ	Sep 28, 2016	Sep 30, 2020	Director	15 Carnarvon Street Manchester M3 1HJ	England	British	1976-9	203153630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIC SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esl Investco Limited

Apr 06, 2016

Carnarvon Street

M3 1HJ Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	9795662

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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