ELECTRONIC ASSEMBLY SERVICES LIMITED - TAMWORTH


Company Profile Company Filings

Overview

ELECTRONIC ASSEMBLY SERVICES LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
ELECTRONIC ASSEMBLY SERVICES LIMITED was incorporated 25 years ago on 17/07/1998 and has the registered number: 03600087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ELECTRONIC ASSEMBLY SERVICES LIMITED - TAMWORTH

This company is listed in the following categories:
71200 - Technical testing and analysis
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

AZETS
TAMWORTH
B78 3HL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXPRESS ELECTRONIC SERVICES LIMITED (until 26/08/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN SYLVESTER Nov 1954 British Director 1998-07-22 CURRENT
PHILIP PLANT Aug 1963 British Director 2010-08-16 CURRENT
MR ANDREW BIRCH Feb 1978 British Director 2010-11-17 CURRENT
MRS SUSAN JENNIFER SYLVESTER Jun 1956 British Director 2003-05-15 UNTIL 2009-05-31 RESIGNED
SALLY ANN SYLVESTER Jun 1959 British Director 1998-07-22 UNTIL 2001-09-30 RESIGNED
MR MICHAEL LESLIE FISHER Oct 1943 British Director 1998-07-22 UNTIL 2010-08-16 RESIGNED
MARGARET ANTOINETTE FISHER Aug 1960 British Director 1998-07-22 UNTIL 2009-05-31 RESIGNED
SUSAN MARY CHALMERS Sep 1955 British Director 1998-07-22 UNTIL 2002-09-30 RESIGNED
IAN ALEXANDER CHALMERS Sep 1950 British Director 1998-07-22 UNTIL 2010-11-01 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 1998-07-17 UNTIL 1998-07-17 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 1998-07-17 UNTIL 1998-07-17 RESIGNED
MR MICHAEL LESLIE FISHER Oct 1943 British Secretary 1998-07-22 UNTIL 2010-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plasyl Limited 2016-04-06 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPRESS CIRCUITS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
MICROTRAX DESIGNS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
PLASYL LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIQUETTRA LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
GLOBAL ELECTRONIC MANUFACTURING SERVICES LIMITED TAMWORTH Dissolved... DORMANT 26120 - Manufacture of loaded electronic boards
STRETCHABLE PRINTED CIRCUITS LIMITED TAMWORTH Dissolved... DORMANT 27120 - Manufacture of electricity distribution and control apparatus
HSBP INVESTMENTS LIMITED TAMWORTH ENGLAND Active DORMANT 64304 - Activities of open-ended investment companies
RF CREATIONS LIMITED COWLEY ROAD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ORBITIL LIMITED NORWICH ENGLAND Active MICRO ENTITY 58190 - Other publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2024-03-07 31-05-2023 £13,712 Cash £2,516,681 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2023-01-21 31-05-2022 £43,953 Cash £1,524,007 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2022-03-12 31-05-2021 £12,283 Cash £815,514 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2021-05-21 31-05-2020 £263 Cash £1,152,404 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2020-02-08 31-05-2019 £6,271 Cash £1,708,807 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2019-02-20 31-05-2018 £29,261 Cash £1,503,666 equity
ELECTRONIC_ASSEMBLY_SERVI - Accounts 2017-12-20 31-05-2017 £39,933 Cash £1,039,318 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEFA (PUBLICATIONS) LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
P.D. PRODUCTS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PRECISE SPECIFICATIONS LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PHILIP HAND LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
ROBERT TURNER PLUMBING & HEATING LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
P&P DRY LINING LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLASYL LIMITED TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RMS WEALTH MANAGEMENT LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 70221 - Financial management
PAUL JAMES BISHOP IP HOLDINGS LTD TAMWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RUTHERFORDS LEGAL LLP TAMWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied