Esl Defence LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
| |
|---|
| Last balance sheet date | 2023-12-31 | |
|---|
| Trade Debtors | £4,009,000 | -3.12% |
|---|
| Employees | £3 | -33.34% |
|---|
| Total assets | £3,940,000 | +5.17% |
|---|
ELETTRONICA SYSTEMS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02642013 |
| Universal Entity Code | 4910-5358-3635-6367 |
|---|
| Record last updated | Sunday, November 12, 2017 8:37:02 AM UTC |
| Official Address | 16 Compass Point Ensign Way Hamble Southampton Hampshire So314ra Hamble-Le-Rice And Butlocks Heath There are 49 companies registered at this street |
| Locality | Hamble-Le-Rice And Butlocks Heath |
| Region | England |
| Postal Code | SO314RA |
| Sector | Manufacture of other special-purpose machinery n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jul 28, 2017 | Confirmation statement made , with updates | |
| Financials | Jul 25, 2017 | Annual accounts | |
| Financials | Sep 7, 2016 | Annual accounts 7953842... | |
| Registry | Aug 1, 2016 | Confirmation statement made , with updates | |
| Registry | Apr 18, 2016 | Appointment of a person as Director | |
| Registry | Apr 15, 2016 | Appointment of a man as General Manager and Director | |
| Registry | Nov 30, 2015 | Company name change | |
| Registry | Sep 24, 2015 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Resignation of one Managing Director and one Director (a man) | |
| Registry | Aug 5, 2015 | Annual return | |
| Financials | Jul 1, 2015 | Annual accounts | |
| Registry | Jul 29, 2014 | Annual return | |
| Financials | Jul 3, 2014 | Annual accounts | |
| Financials | Sep 17, 2013 | Annual accounts 7890144... | |
| Financials | Sep 17, 2013 | Annual accounts | |
| Registry | Jul 25, 2013 | Annual return | |
| Registry | Jul 25, 2013 | Annual return 2591178... | |
| Registry | Jun 26, 2013 | Resignation of one Director | |
| Registry | Jun 26, 2013 | Resignation of one Director 2591056... | |
| Registry | Aug 7, 2012 | Change of particulars for director | |
| Registry | Aug 7, 2012 | Change of particulars for director 2589090... | |
| Registry | Aug 1, 2012 | Annual return | |
| Registry | Aug 1, 2012 | Annual return 2589060... | |
| Financials | Jul 10, 2012 | Annual accounts | |
| Financials | Jul 10, 2012 | Annual accounts 7865791... | |
| Financials | Sep 27, 2011 | Annual accounts | |
| Financials | Sep 27, 2011 | Annual accounts 8000681... | |
| Registry | Aug 19, 2011 | Annual return | |
| Registry | Aug 19, 2011 | Annual return 2627269... | |
| Registry | Dec 22, 2010 | Return of allotment of shares | |
| Registry | Dec 22, 2010 | Return of allotment of shares 2609807... | |
| Registry | Dec 20, 2010 | Alteration to memorandum and articles | |
| Registry | Dec 20, 2010 | Resolution | |
| Registry | Oct 8, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Registry | Oct 8, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8594205... | |
| Registry | Oct 8, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
| Financials | Oct 3, 2010 | Annual accounts | |
| Financials | Oct 3, 2010 | Annual accounts 7862967... | |
| Registry | Aug 10, 2010 | Annual return | |
| Registry | Aug 10, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Aug 10, 2010 | Notification of single alternative inspection location | |
| Registry | Aug 10, 2010 | Change of particulars for director | |
| Registry | Aug 10, 2010 | Change of particulars for director 2655375... | |
| Registry | Aug 10, 2010 | Annual return | |
| Registry | Aug 10, 2010 | Change of particulars for director | |
| Registry | Feb 23, 2010 | Appointment of a woman as Secretary | |
| Registry | Feb 23, 2010 | Appointment of a person as Secretary | |
| Registry | Feb 9, 2010 | Resignation of one Secretary | |
| Registry | Feb 9, 2010 | Resignation of one Secretary 2619541... | |
| Registry | Dec 9, 2009 | Appointment of a man as Director | |
| Registry | Dec 9, 2009 | Appointment of a person as Director | |
| Registry | Nov 12, 2009 | Resignation of one Director | |
| Registry | Nov 12, 2009 | Resignation of one Director 2586952... | |
| Financials | Oct 13, 2009 | Annual accounts | |
| Financials | Oct 13, 2009 | Annual accounts 8399419... | |
| Registry | Jul 28, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 28, 2009 | Annual return | |
| Registry | Jul 28, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 15, 2009 | Resignation of a director | |
| Registry | Jul 15, 2009 | Appointment of a person | |
| Registry | Jul 15, 2009 | Resignation of a person | |
| Registry | Feb 20, 2009 | Resignation of a director | |
| Registry | Feb 20, 2009 | Resignation of a person | |
| Registry | Dec 12, 2008 | Auditor's letter of resignation | |
| Registry | Dec 12, 2008 | Auditor's letter of resignation 7884382... | |
| Financials | Aug 20, 2008 | Annual accounts | |
| Financials | Aug 20, 2008 | Annual accounts 1686933... | |
| Registry | Aug 14, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 14, 2008 | Annual return | |
| Registry | Jul 3, 2008 | Appointment of a man as Director | |
| Registry | Jul 3, 2008 | Appointment of a person | |
| Registry | Feb 8, 2008 | Resignation of a director | |
| Registry | Feb 8, 2008 | Resignation of a person | |
| Registry | Nov 6, 2007 | Resignation of a director | |
| Registry | Nov 6, 2007 | Resignation of a person | |
| Financials | Sep 12, 2007 | Annual accounts | |
| Financials | Sep 12, 2007 | Annual accounts 1866645... | |
| Registry | Aug 15, 2007 | Annual return | |
| Registry | Aug 15, 2007 | Annual return 1831335... | |
| Registry | Sep 8, 2006 | Annual return | |
| Registry | Sep 8, 2006 | Annual return 1844829... | |
| Financials | Jun 20, 2006 | Annual accounts | |
| Financials | Jun 20, 2006 | Annual accounts 1766218... | |
| Registry | Jun 14, 2006 | Elective resolution | |
| Registry | Jun 14, 2006 | Resolution | |
| Registry | Jun 14, 2006 | Resolution 1765976... | |
| Registry | Jun 14, 2006 | Resolution | |
| Registry | May 9, 2006 | Change of accounting reference date | |
| Registry | May 9, 2006 | Accounts | |
| Registry | Apr 13, 2006 | Appointment of a person | |
| Registry | Apr 13, 2006 | Appointment of a director | |
| Registry | Apr 13, 2006 | Appointment of a person | |
| Financials | Mar 23, 2006 | Annual accounts | |
| Financials | Mar 23, 2006 | Annual accounts 1909823... | |
| Registry | Jan 31, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jan 31, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1879773... | |
| Registry | Aug 19, 2005 | Annual return | |
| Registry | Aug 19, 2005 | Annual return 1766223... | |
| Registry | Jul 30, 2005 | Resignation of a director | |
