About

Registered Number: 02859840
Date of Incorporation: 06/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 94a Saffron Road, Wigston, Leicestershire, LE18 4UN,

 

Established in 1993, Electronic Modular Solutions Ltd are based in Leicestershire. We do not know the number of employees at Electronic Modular Solutions Ltd. This business is registered for VAT in the UK. There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IDREES, Lesley Ann 06 October 1993 - 1
IDREES, Mohammed 06 October 1993 - 1
RAFIQ, Shakil 06 October 1993 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 10 October 2019
AD01 - Change of registered office address 28 May 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 12 November 2018
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 13 October 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 06 October 2015
CH03 - Change of particulars for secretary 06 October 2015
CH01 - Change of particulars for director 06 October 2015
CH01 - Change of particulars for director 06 October 2015
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 03 June 2006
363a - Annual Return 06 October 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 22 October 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 13 August 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 15 August 2001
363s - Annual Return 11 October 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 31 May 1998
395 - Particulars of a mortgage or charge 05 December 1997
363s - Annual Return 30 October 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 23 November 1994
288 - N/A 25 October 1993
288 - N/A 25 October 1993
288 - N/A 25 October 1993
287 - Change in situation or address of Registered Office 25 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1993
NEWINC - New incorporation documents 06 October 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.