Creative Electronic Systems Gb Limited

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General information

Name:

Creative Electronic Systems Gb Ltd

Office Address:

Penhurst House 352-356 Battersea Park Road SW11 3BY London

Number: 05378272

Incorporation date: 2005-02-28

Dissolution date: 2018-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 05378272 19 years ago, Creative Electronic Systems Gb Limited had been a private limited company until 2018-08-24 - the time it was dissolved. The firm's official mailing address was Penhurst House, 352-356 Battersea Park Road London.

This specific company was supervised by a single director: Frederic B. who was with it from 2005-03-01 to the date it was dissolved on 2018-08-24.

The companies that controlled this firm were: Mercury Mission Systems International S.A. owned over 3/4 of company shares. This business could have been reached in Grand Lancy at Avenue Eugene-Lance, CH1212 and was registered as a PSC under the registration number Ch-660.0.217.981-8.

Financial data based on annual reports

Company staff

Philip E.

Role: Secretary

Appointed: 01 March 2005

Latest update: 2 August 2023

Frederic B.

Role: Director

Appointed: 01 March 2005

Latest update: 2 August 2023

People with significant control

Mercury Mission Systems International S.A.
Address: 38 Avenue Eugene-Lance, Grand Lancy, CH1212, Switzerland
Legal authority Switzerland
Legal form Sa
Country registered Switzerland
Place registered Switzerland
Registration number Ch-660.0.217.981-8
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 14 March 2018
Confirmation statement last made up date 28 February 2017
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 June 2013
Annual Accounts 25 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 January 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 September 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 February 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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