About

Registered Number: 04451965
Date of Incorporation: 30/05/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG

 

Based in Sutton Coldfield in West Midlands, Electron Technical Solutions Ltd was registered on 30 May 2002, it has a status of "Active". This company is registered for VAT. Electron Technical Solutions Ltd currently employs 21-50 people. Nicholson, Paul Andrew, Schofield, Steven are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Paul Andrew 01 March 2020 - 1
SCHOFIELD, Steven 17 June 2002 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AP01 - Appointment of director 01 March 2020
AA - Annual Accounts 29 January 2020
TM01 - Termination of appointment of director 08 November 2019
CS01 - N/A 30 May 2019
TM01 - Termination of appointment of director 30 May 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 02 June 2014
MISC - Miscellaneous document 03 April 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 10 June 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 31 May 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 27 June 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 June 2003
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
RESOLUTIONS - N/A 21 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
287 - Change in situation or address of Registered Office 21 June 2002
225 - Change of Accounting Reference Date 21 June 2002
123 - Notice of increase in nominal capital 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288a - Notice of appointment of directors or secretaries 21 June 2002
288b - Notice of resignation of directors or secretaries 21 June 2002
NEWINC - New incorporation documents 30 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.