Electricom Systems Limited. net worth, address, company information. Free

Company search

Electricom Systems Limited (registration number 11877189) is a private limited company created on 2019-03-12 originating in England. The enterprise can be found at Electricom Systems, Dannemora Drive, Sheffield S9 5DF. Electricom Systems Limited operates SIC: 43210 which means "electrical installation".

Company details

Name	Electricom Systems Limited
Number	11877189
Date of Incorporation:	2019-03-12
End of financial year:	31 March
Address:	Electricom Systems, Dannemora Drive, Sheffield, S9 5DF
SIC code:	43210 - Electrical installation

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Nicholas F. (in the company from 31 January 2024), Hannah F. (appointment date: 05 June 2023). 1 secretary is there as well: Hannah F. (appointed on 05 June 2023). The official register indexes 4 persons of significant control, namely: Nicholas F. owns 1/2 or less of shares, Hannah F. has substantial control or influence, Alan F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	17,576	71,952	94,633	151,644
Fixed Assets	600	24,480	24,659	54,868
Total Assets Less Current Liabilities	6,309	40,981	55,347	66,888

People with significant control

Nicholas F.

31 January 2023

Nature of control:	25-50% shares

Hannah F.

5 June 2023

Nature of control:	significiant influence or control

Alan F.

12 March 2019 - 5 June 2023

Nature of control:	significiant influence or control

Nick F.

12 March 2019 - 10 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PSC01) Notification of a person with significant control Tue, 31st Jan 2023 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC01) Notification of a person with significant control Tue, 31st Jan 2023 filed on: 1st, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) On Wed, 31st Jan 2024 new director was appointed. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 21st Dec 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On Thu, 21st Dec 2023 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 21st Dec 2023 filed on: 8th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH03) On Thu, 21st Dec 2023 secretary's details were changed filed on: 8th, January 2024 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Fri, 30th Jun 2023 from Fri, 31st Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(AP03) On Mon, 5th Jun 2023, company appointed a new person to the position of a secretary filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 5th Jun 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 5th Jun 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 5th Jun 2023 new director was appointed. filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 5th Jun 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 5th Jun 2023 filed on: 6th, June 2023 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from 4 Hayes Court Halfway Sheffield S20 4TS England on Fri, 26th May 2023 to Electricom Systems Dannemora Drive Sheffield S9 5DF filed on: 26th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 11th Mar 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 114 Westthorpe Fields Business Park Westthorpe Fields Road Sheffield S21 1TZ United Kingdom on Mon, 20th Feb 2023 to 4 Hayes Court Halfway Sheffield S20 4TS filed on: 20th, February 2023 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 17th, June 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 11th Mar 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 11th Mar 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 12th Mar 2019 filed on: 12th, October 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 10th Nov 2019 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Mar 2020 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 10th Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 15th, December 2019 \| persons with significant control	Free Download (1 page)
(AP03) On Tue, 10th Dec 2019, company appointed a new person to the position of a secretary filed on: 15th, December 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, March 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Tue, 12th Mar 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Biggles And Bubs Ltd
Core Cut (nationwide) Ltd
Haelo (uk) Ltd
G.w.dawes & Son (heating & Plumbing) Limited


Tec-nick Car Sales Ltd
Wcg Environmental Limited
Kenbro Limited