Electrical & Electronic System Installations Limited. net worth, address, company information. Free

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Electrical & Electronic System Installations Limited (registration number 05163982) is a private limited company established on 2004-06-28 originating in United Kingdom. The company is registered at Unit 4 Springfield Business Centre, Brunel Way, Stonehouse GL10 3SX. Electrical & Electronic System Installations Limited is operating under SIC: 99999 - "dormant company".

Company details

Name	Electrical & Electronic System Installations Limited
Number	05163982
Date of Incorporation:	Mon, 28th Jun 2004
End of financial year:	31 July
Address:	Unit 4 Springfield Business Centre, Brunel Way, Stonehouse, GL10 3SX
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the company, we can name: Jane B. (in the company from 01 May 2021), Michael G. (appointment date: 29 June 2004). 1 secretary is there as well: Ann G. (appointed on 29 June 2004). The official register reports 2 persons of significant control, namely: Ann G. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	50,000	50,000
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	-	-

People with significant control

Ann G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michael G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 21st, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 26th, April 2022 \| accounts	Free Download (7 pages)
(SH01) Capital declared on July 23, 2021: 870.00 GBP filed on: 26th, July 2021 \| capital	Free Download (5 pages)
(AP01) On May 1, 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2021 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on February 26, 2021: 830.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2018 filed on: 6th, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB to Unit 4 Springfield Business Centre Brunel Way Stonehouse Gloucestershire GL10 3SX on May 8, 2017 filed on: 8th, May 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 4th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 29, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to July 31, 2014 filed on: 4th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2013 filed on: 26th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 21, 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2012 filed on: 17th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2012 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 20th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 21, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 16th, December 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 3, 2009 filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2008 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 18/11/2008 from 8 wheelwrights corner, old market, nailsworth gloucestershire GL6 0DU filed on: 18th, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to July 23, 2008 filed on: 23rd, July 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2007 filed on: 7th, April 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2006 filed on: 30th, August 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 14, 2006 filed on: 14th, July 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 17th, February 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to July 31, 2005 filed on: 17th, February 2006 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on September 6, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on September 6, 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2004 \| capital	Free Download (2 pages)
(288a) On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 8, 2004 New director appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(288a) On July 8, 2004 New secretary appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(288a) On July 8, 2004 New secretary appointed filed on: 8th, July 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/06/05 to 31/07/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, June 2004 \| incorporation	Free Download (9 pages)
(288b) On June 28, 2004 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On June 28, 2004 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On June 28, 2004 Secretary resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)
(288b) On June 28, 2004 Director resigned filed on: 28th, June 2004 \| officers	Free Download (1 page)

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