Having been setup in 1965, Efd Total System Consultants Ltd are based in Cookham, Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 7 directors listed for Efd Total System Consultants Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Ian | N/A | 30 June 1999 | 1 |
| SMITH, Alfred Victor Stanley | N/A | 17 November 1992 | 1 |
| THOMPSON, Stephen Martin | N/A | 03 April 1998 | 1 |
| TOULL, Geoffrey Richard | N/A | 09 June 2006 | 1 |
| WINTON, Geoffrey Roy | 29 October 1991 | 31 October 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANLEY CONSULTING LTD | 02 September 2005 | 25 June 2008 | 1 |
| SADLER, George Richard | N/A | 14 February 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 03 August 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| 287 - Change in situation or address of Registered Office | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 July 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2006 | |
| 363a - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
| 363a - Annual Return | 16 September 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 March 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 22 September 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| 225 - Change of Accounting Reference Date | 27 February 2002 | |
| 225 - Change of Accounting Reference Date | 31 December 2001 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| 363b - Annual Return | 22 November 1999 | |
| 363(353) - N/A | 22 November 1999 | |
| 363(190) - N/A | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| AA - Annual Accounts | 23 December 1997 | |
| 225 - Change of Accounting Reference Date | 01 October 1997 | |
| 363s - Annual Return | 03 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| AA - Annual Accounts | 29 May 1996 | |
| 363s - Annual Return | 20 December 1995 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 05 September 1994 | |
| CERTNM - Change of name certificate | 27 May 1994 | |
| 288 - N/A | 08 March 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| 363s - Annual Return | 05 September 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 288 - N/A | 02 December 1992 | |
| 363s - Annual Return | 24 August 1992 | |
| 395 - Particulars of a mortgage or charge | 03 March 1992 | |
| 288 - N/A | 20 January 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 363a - Annual Return | 30 July 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 288 - N/A | 07 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| RESOLUTIONS - N/A | 19 April 1990 | |
| 288 - N/A | 19 April 1990 | |
| 288 - N/A | 19 April 1990 | |
| 395 - Particulars of a mortgage or charge | 06 October 1989 | |
| 395 - Particulars of a mortgage or charge | 06 October 1989 | |
| 395 - Particulars of a mortgage or charge | 06 October 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 288 - N/A | 07 April 1989 | |
| 288 - N/A | 09 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| RESOLUTIONS - N/A | 11 November 1988 | |
| RESOLUTIONS - N/A | 11 November 1988 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 11 November 1988 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 11 November 1988 | |
| 128(1) - Statement of rights attached to allotted shares | 11 November 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 November 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 1988 | |
| RESOLUTIONS - N/A | 18 October 1988 | |
| RESOLUTIONS - N/A | 18 October 1988 | |
| RESOLUTIONS - N/A | 18 October 1988 | |
| 123 - Notice of increase in nominal capital | 18 October 1988 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 October 1988 | |
| AA - Annual Accounts | 03 October 1988 | |
| 288 - N/A | 03 October 1988 | |
| 363 - Annual Return | 03 October 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| 288 - N/A | 25 August 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| AUD - Auditor's letter of resignation | 22 July 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| AA - Annual Accounts | 25 July 1986 | |
| 363 - Annual Return | 25 July 1986 | |
| 288 - N/A | 04 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 February 1992 | Fully Satisfied |
N/A |
| Rent deposit deed. | 03 October 1989 | Outstanding |
N/A |
| Rent deposit deed. | 03 October 1989 | Outstanding |
N/A |
| Rent deposit deed. | 03 October 1989 | Outstanding |
N/A |
