Esl Defence Ltd
Full Company Report
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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
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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
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Locality |
Hamble-Le-Rice And Butlocks Heath |
Region |
England |
Postal Code |
SO314RA
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Sector |
Manufacture of other special-purpose machinery n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jul 28, 2017 |
Confirmation statement made , with updates
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Financials |
Jul 25, 2017 |
Annual accounts
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Financials |
Sep 7, 2016 |
Annual accounts 7953842...
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Registry |
Aug 1, 2016 |
Confirmation statement made , with updates
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Registry |
Apr 18, 2016 |
Appointment of a person as Director
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Registry |
Apr 15, 2016 |
Appointment of a man as General Manager and Director
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Registry |
Nov 30, 2015 |
Company name change
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Registry |
Sep 24, 2015 |
Resignation of one Director
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Registry |
Sep 17, 2015 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 5, 2015 |
Annual return
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Financials |
Jul 1, 2015 |
Annual accounts
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Registry |
Jul 29, 2014 |
Annual return
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Financials |
Jul 3, 2014 |
Annual accounts
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Financials |
Sep 17, 2013 |
Annual accounts 7890144...
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Financials |
Sep 17, 2013 |
Annual accounts
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Registry |
Jul 25, 2013 |
Annual return
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Registry |
Jul 25, 2013 |
Annual return 2591178...
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Registry |
Jun 26, 2013 |
Resignation of one Director
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Registry |
Jun 26, 2013 |
Resignation of one Director 2591056...
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Registry |
Aug 7, 2012 |
Change of particulars for director
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Registry |
Aug 7, 2012 |
Change of particulars for director 2589090...
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Registry |
Aug 1, 2012 |
Annual return
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Registry |
Aug 1, 2012 |
Annual return 2589060...
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Financials |
Jul 10, 2012 |
Annual accounts
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Financials |
Jul 10, 2012 |
Annual accounts 7865791...
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Financials |
Sep 27, 2011 |
Annual accounts
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Financials |
Sep 27, 2011 |
Annual accounts 8000681...
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Registry |
Aug 19, 2011 |
Annual return
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Registry |
Aug 19, 2011 |
Annual return 2627269...
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Registry |
Dec 22, 2010 |
Return of allotment of shares
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Registry |
Dec 22, 2010 |
Return of allotment of shares 2609807...
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Registry |
Dec 20, 2010 |
Alteration to memorandum and articles
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Registry |
Dec 20, 2010 |
Resolution
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Registry |
Oct 8, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Oct 8, 2010 |
Statement of satisfaction in full or in part of mortgage or charge 8594205...
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Registry |
Oct 8, 2010 |
Statement of satisfaction in full or in part of mortgage or charge
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Financials |
Oct 3, 2010 |
Annual accounts
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Financials |
Oct 3, 2010 |
Annual accounts 7862967...
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Registry |
Aug 10, 2010 |
Annual return
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Registry |
Aug 10, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Aug 10, 2010 |
Notification of single alternative inspection location
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Registry |
Aug 10, 2010 |
Change of particulars for director 2655375...
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Registry |
Aug 10, 2010 |
Annual return
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Registry |
Aug 10, 2010 |
Change of particulars for director
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Registry |
Feb 23, 2010 |
Appointment of a woman as Secretary
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Registry |
Feb 23, 2010 |
Appointment of a person as Secretary
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Registry |
Feb 9, 2010 |
Resignation of one Secretary
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Registry |
Feb 9, 2010 |
Resignation of one Secretary 2619541...
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Registry |
Dec 9, 2009 |
Appointment of a man as Director
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Registry |
Dec 9, 2009 |
Appointment of a person as Director
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Registry |
Nov 12, 2009 |
Resignation of one Director
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Registry |
Nov 12, 2009 |
Resignation of one Director 2586952...
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Financials |
Oct 13, 2009 |
Annual accounts
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Financials |
Oct 13, 2009 |
Annual accounts 8399419...
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Registry |
Jul 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 28, 2009 |
Annual return
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Registry |
Jul 28, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 15, 2009 |
Resignation of a director
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Registry |
Jul 15, 2009 |
Appointment of a person
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Registry |
Jul 15, 2009 |
Resignation of a person
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Registry |
Feb 20, 2009 |
Resignation of a director
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Registry |
Feb 20, 2009 |
Resignation of a person
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Registry |
Dec 12, 2008 |
Auditor's letter of resignation
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Registry |
Dec 12, 2008 |
Auditor's letter of resignation 7884382...
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Financials |
Aug 20, 2008 |
Annual accounts
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Financials |
Aug 20, 2008 |
Annual accounts 1686933...
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Registry |
Aug 14, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 14, 2008 |
Annual return
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Registry |
Jul 3, 2008 |
Appointment of a man as Director
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Registry |
Jul 3, 2008 |
Appointment of a person
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Registry |
Feb 8, 2008 |
Resignation of a director
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Registry |
Feb 8, 2008 |
Resignation of a person
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Registry |
Nov 6, 2007 |
Resignation of a director
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Registry |
Nov 6, 2007 |
Resignation of a person
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Financials |
Sep 12, 2007 |
Annual accounts
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Financials |
Sep 12, 2007 |
Annual accounts 1866645...
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Registry |
Aug 15, 2007 |
Annual return
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Registry |
Aug 15, 2007 |
Annual return 1831335...
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Registry |
Sep 8, 2006 |
Annual return
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Registry |
Sep 8, 2006 |
Annual return 1844829...
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Financials |
Jun 20, 2006 |
Annual accounts
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Financials |
Jun 20, 2006 |
Annual accounts 1766218...
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Registry |
Jun 14, 2006 |
Elective resolution
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Registry |
Jun 14, 2006 |
Resolution
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Registry |
Jun 14, 2006 |
Resolution 1765976...
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Registry |
Jun 14, 2006 |
Resolution
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Registry |
May 9, 2006 |
Change of accounting reference date
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Registry |
May 9, 2006 |
Accounts
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Registry |
Apr 13, 2006 |
Appointment of a person
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Registry |
Apr 13, 2006 |
Appointment of a director
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Registry |
Apr 13, 2006 |
Appointment of a person
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Financials |
Mar 23, 2006 |
Annual accounts
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Financials |
Mar 23, 2006 |
Annual accounts 1909823...
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Registry |
Jan 31, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 31, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 1879773...
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Registry |
Aug 19, 2005 |
Annual return
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Registry |
Aug 19, 2005 |
Annual return 1766223...
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Registry |
Jul 30, 2005 |
Resignation of a director
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