ENGINEERING SYSTEMS & COMPONENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGINEERING SYSTEMS & COMPONENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENGINEERING SYSTEMS & COMPONENTS LIMITED was incorporated 17 years ago on 24/05/2006 and has the registered number: 05827758.
ENGINEERING SYSTEMS & COMPONENTS LIMITED was incorporated 17 years ago on 24/05/2006 and has the registered number: 05827758.
ENGINEERING SYSTEMS & COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
21 / 1 | 21/01/2019 |
Registered Office
SUITE 3.15
LONDON
EC4A 1BR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Corporate Secretary | 2006-05-24 | CURRENT | ||
MR MICHAEL THOMAS GORDON | Mar 1954 | British | Director | 2015-02-24 | CURRENT |
ENTERPRISE DIRECTOR LTD | Corporate Director | 2008-05-24 UNTIL 2014-04-28 | RESIGNED | ||
MR. JONATHAN BETITO | Jan 1984 | Cypriot | Director | 2014-04-28 UNTIL 2015-02-24 | RESIGNED |
MR MICHAEL JOSEPH DOYLE | Apr 1968 | British | Director | 2006-05-24 UNTIL 2008-05-24 | RESIGNED |
MR DERRICK JOHN PHILLIPS | Feb 1943 | British | Director | 2008-05-24 UNTIL 2011-05-12 | RESIGNED |
MR ROBIN JOHN PHILLIPS | Nov 1973 | British | Director | 2011-05-12 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmitri Toropov | 2016-08-08 | 3/1981 | Rovinj |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2019-01-26 | 21-01-2019 | |
Micro-entity Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2019-01-26 | 31-05-2018 | £36,711 equity |
Micro-entity Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2018-01-19 | 31-05-2017 | €47,891 Cash €-53,427 equity |
Abbreviated Company Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2016-12-07 | 31-05-2016 | €11,616 Cash €-14,248 equity |
Abbreviated Company Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2016-02-12 | 31-05-2015 | €64,866 Cash €-2,519 equity |
Abbreviated Company Accounts - ENGINEERING SYSTEMS & COMPONENTS LIMITED | 2015-02-05 | 31-05-2014 | €24,303 Cash €-9,690 equity |