Electric Systems Limited

General information

Name:

Electric Systems Ltd

Office Address:

15 Carnarvon Street Manchester M3 1HJ

Number: 05686543

Incorporation date: 2006-01-24

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Manchester City Centre under the ID 05686543. This company was started in the year 2006. The main office of the company is located at 15 Carnarvon Street Manchester. The post code for this address is M3 1HJ. 16 years from now this business changed its registered name from Elektrica to Electric Systems Limited. The company's classified under the NACE and SIC code 46520 which stands for Wholesale of electronic and telecommunications equipment and parts. Electric Systems Ltd released its account information for the financial year up to May 31, 2022. The firm's latest annual confirmation statement was submitted on January 24, 2023.

At the moment, the directors listed by the firm are as follow: Archie M. appointed 4 years ago, Philip H. appointed in 2006 in April and Simone P. appointed on Thu, 20th Apr 2006. Furthermore, the director's tasks are constantly backed by a secretary - Wendy L., who joined this specific firm in September 2011.

  • Previous company's names
  • Electric Systems Limited 2008-07-10
  • Elektrica Limited 2006-01-24

Financial data based on annual reports

Company staff

Archie M.

Role: Director

Appointed: 10 November 2020

Latest update: 21 March 2024

Wendy L.

Role: Secretary

Appointed: 02 September 2011

Latest update: 21 March 2024

Philip H.

Role: Director

Appointed: 20 April 2006

Latest update: 21 March 2024

Simone P.

Role: Director

Appointed: 20 April 2006

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Esl Investco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Carnarvon Street, M3 1HJ and was registered as a PSC under the registration number 9795662.

Esl Investco Limited
Address: 15 Carnarvon Street, Manchester, M3 1HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 9795662
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (27 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
18
Company Age

Similar companies nearby

Closest companies