THE ELECTRIC SOFTWARE COMPANY LTD. - WALLINGTON


Company Profile Company Filings

Overview

THE ELECTRIC SOFTWARE COMPANY LTD. is a Private Limited Company from WALLINGTON ENGLAND and has the status: Dissolved - no longer trading.
THE ELECTRIC SOFTWARE COMPANY LTD. was incorporated 29 years ago on 27/02/1995 and has the registered number: 03026934. The accounts status is DORMANT.

THE ELECTRIC SOFTWARE COMPANY LTD. - WALLINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

SUITE B11, SECOND FLOOR, SUTTON BUSINESS CENTRE,
WALLINGTON
SM6 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KIRK SAUNDERSON ELSDEN Apr 1952 British Director 1995-02-27 CURRENT
EAN DAVID BLACK Nov 1945 British Director 1995-04-10 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-02-27 UNTIL 1995-02-27 RESIGNED
MICHAEL BARRY ELLIOTT Feb 1942 British Director 1995-04-10 UNTIL 1997-10-22 RESIGNED
HILARY JANE ELSDEN Apr 1953 British Secretary 1995-02-27 UNTIL 2018-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ean David Black 2016-04-06 11/1945 Wallington   Ownership of shares 25 to 50 percent
Mr John Kirk Saunderson Elsden 2016-04-06 4/1952 Wallington   Ownership of shares 25 to 50 percent

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PRIBECK LIMITED WALLINGTON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
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I-PLAS LIMITED LEEDS Dissolved... FULL 22290 - Manufacture of other plastic products
R3 PRODUCTS LIMITED LEEDS Dissolved... SMALL 22290 - Manufacture of other plastic products
LAND ENERGY TOPCO LIMITED HELMSLEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WOMEN IN BUSINESS CLUB LTD LONDON ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
HADAR SOLAR LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-03-22 30-09-2022
Micro-entity Accounts - THE ELECTRIC SOFTWARE COMPANY LTD. 2022-05-26 30-09-2021
Accounts Submission 2021-06-17 30-09-2020 £475 equity
Accounts Submission 2020-05-23 30-09-2019 £663 equity
Accounts Submission 2019-06-26 30-09-2018 £749 equity
Accounts Submission 2018-06-23 30-09-2017 £837 equity
Accounts Submission 2017-06-24 30-09-2016 £752 Cash £934 equity
Accounts filed on 30-09-2015 2016-06-07 30-09-2015 £819 Cash £6,228 equity
THE ELECTRIC SOFTWARE COMPANY LTD. Accounts filed on 30-09-2014 2015-06-19 30-09-2014 £6,454 equity

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