About

Registered Number: 04169025
Date of Incorporation: 27/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 27 Attimore Road, Welwyn Garden City, Hertfordshire, AL8 6LQ

 

Established in 2001, Electronic & Computer Services Ltd have registered office in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Mullen, Brian, Mcintosh, Thomas Marshall, Gibson, Irene, Gibson, James Ian, Mcintosh, Rosemary Christine, Mcintosh, Thomas Marshall are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLEN, Brian 07 May 2018 - 1
GIBSON, Irene 27 February 2001 12 July 2011 1
GIBSON, James Ian 27 February 2001 12 July 2011 1
MCINTOSH, Rosemary Christine 18 December 2013 07 May 2018 1
MCINTOSH, Thomas Marshall 27 February 2001 07 May 2018 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, Thomas Marshall 12 July 2011 07 May 2018 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 20 December 2018
SH01 - Return of Allotment of shares 19 July 2018
PSC07 - N/A 19 July 2018
CS01 - N/A 16 May 2018
PSC01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
TM02 - Termination of appointment of secretary 16 May 2018
AP01 - Appointment of director 16 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 02 March 2015
CH01 - Change of particulars for director 21 January 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 27 February 2014
AP01 - Appointment of director 18 December 2013
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 21 March 2012
RESOLUTIONS - N/A 18 August 2011
SH03 - Return of purchase of own shares 18 August 2011
AP03 - Appointment of secretary 13 July 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
TM02 - Termination of appointment of secretary 12 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 22 June 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 17 June 2008
363s - Annual Return 16 May 2008
287 - Change in situation or address of Registered Office 09 May 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 08 June 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
AA - Annual Accounts 27 May 2004
363s - Annual Return 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 09 March 2003
AA - Annual Accounts 17 September 2002
288c - Notice of change of directors or secretaries or in their particulars 14 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
363s - Annual Return 05 March 2002
225 - Change of Accounting Reference Date 18 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288b - Notice of resignation of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
287 - Change in situation or address of Registered Office 16 March 2001
NEWINC - New incorporation documents 27 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.