Electronic Brains Ltd was founded on 06 February 1985 with its registered office in Sidcup, it's status is listed as "Active". Barnes, Duncan Clifford, Richman, Lynne, Cooper, Barry Robert, Groves, Paul are listed as the directors of the company. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARNES, Duncan Clifford | 01 September 1994 | - | 1 |
| COOPER, Barry Robert | N/A | 06 November 2000 | 1 |
| GROVES, Paul | N/A | 15 December 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHMAN, Lynne | 06 November 2000 | 07 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 13 November 2019 | |
| AA - Annual Accounts | 04 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| DISS40 - Notice of striking-off action discontinued | 13 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 May 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA01 - Change of accounting reference date | 08 December 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AA01 - Change of accounting reference date | 30 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AA01 - Change of accounting reference date | 14 December 2012 | |
| AR01 - Annual Return | 14 December 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| TM02 - Termination of appointment of secretary | 14 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH03 - Change of particulars for secretary | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 16 January 2008 | |
| 287 - Change in situation or address of Registered Office | 10 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| RESOLUTIONS - N/A | 29 March 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| RESOLUTIONS - N/A | 05 April 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363a - Annual Return | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2001 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363s - Annual Return | 14 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 24 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| AA - Annual Accounts | 27 January 1997 | |
| 363s - Annual Return | 23 December 1996 | |
| 288 - N/A | 21 March 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 28 September 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 28 October 1994 | |
| 363s - Annual Return | 10 December 1993 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| 363s - Annual Return | 23 December 1991 | |
| AA - Annual Accounts | 07 September 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 16 January 1991 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| AA - Annual Accounts | 10 February 1989 | |
| 363 - Annual Return | 10 February 1989 | |
| AA - Annual Accounts | 12 February 1988 | |
| 363 - Annual Return | 08 January 1988 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 | |
| 288 - N/A | 04 July 1986 | |
| MA - Memorandum and Articles | 14 March 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 26 January 1996 | Fully Satisfied |
N/A |
