ELECT SYSTEMS LIMITED
Overview
| Company Name | ELECT SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05986003 |
| 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 ELECT SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ELECT SYSTEMS LIMITED located?
| Registered Office Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECT SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ELECT SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ELECT SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Merry Ann Billing on Oct 20, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Change of details for Ms Merry Ann Billing as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Director's details changed for Ms Merry Ann Billing on Dec 06, 2024 | 2 pages | CH01 | ||
Change of details for Mr Richard Butler as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||
Appointment of Mr Richard Butler as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||
Amended total exemption small company accounts made up to Nov 30, 2015 | 7 pages | AAMD | ||
Who are the officers of ELECT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Richard | Secretary | Headley Road GU35 0NZ Lindfor Lindford Cottage Hampshire United Kingdom | British | 170152710001 | ||||||
| BILLING, Merry Ann | Director | Headley Road GU35 0NZ Linford Lindford House Hampshire United Kingdom | United Kingdom | British | 66732930002 | |||||
| BUTLER, Richard | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 330814870001 | |||||
| BILLING, Merry Ann | Secretary | Lindford House Headley Road, GU35 0NZ Lindford Hampshire | American | 66732930001 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| BUTLER, Richard | Director | Lindford Cottage Headley Road GU35 0NZ Lindford Hampshire | United Kingdom | British | 117196070001 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of ELECT SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Merry Ann Billing | Apr 06, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Butler | Apr 06, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire 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