Based in Kempston in Bedfordshire, Electronic Reading Systems Ltd was founded on 22 March 1988, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this company are Ball, Stephen Thomas, Best, Maureen, Villers, Michael Henry, Ball, Graham Cyril Thomas, Maisey, David Stuart, Maisey, Glenn Stuart, Maisey, Janet Marjorie, Rosum, Michael Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Stephen Thomas | 30 March 1995 | - | 1 |
| BALL, Graham Cyril Thomas | 30 March 1995 | 22 December 2012 | 1 |
| MAISEY, David Stuart | N/A | 08 September 1993 | 1 |
| MAISEY, Glenn Stuart | 29 November 1994 | 14 February 1995 | 1 |
| MAISEY, Janet Marjorie | 01 February 1994 | 14 February 1995 | 1 |
| ROSUM, Michael Thomas | 01 August 2014 | 17 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Maureen | 08 September 1993 | 01 April 2008 | 1 |
| VILLERS, Michael Henry | N/A | 08 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 25 September 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 03 January 2018 | |
| CS01 - N/A | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 26 February 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| AP01 - Appointment of director | 16 September 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| TM01 - Termination of appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AA01 - Change of accounting reference date | 21 February 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 03 November 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 363s - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 05 November 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 19 February 2002 | |
| 363s - Annual Return | 22 October 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| AA - Annual Accounts | 07 April 2000 | |
| 363s - Annual Return | 23 September 1999 | |
| AA - Annual Accounts | 10 April 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 395 - Particulars of a mortgage or charge | 14 November 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 23 October 1997 | |
| AA - Annual Accounts | 17 April 1997 | |
| 363s - Annual Return | 27 October 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 02 December 1994 | |
| 288 - N/A | 05 October 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 14 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363s - Annual Return | 30 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 287 - Change in situation or address of Registered Office | 08 October 1993 | |
| AA - Annual Accounts | 13 February 1993 | |
| 363s - Annual Return | 06 October 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 363b - Annual Return | 26 November 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 04 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1989 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 29 September 1988 | |
| 395 - Particulars of a mortgage or charge | 21 September 1988 | |
| 288 - N/A | 06 April 1988 | |
| 288 - N/A | 06 April 1988 | |
| NEWINC - New incorporation documents | 22 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2004 | Outstanding |
N/A |
| Rent deposit deed | 02 November 1998 | Outstanding |
N/A |
| Debenture | 12 September 1988 | Fully Satisfied |
N/A |
