About

Registered Number: 03104772
Date of Incorporation: 21/09/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: 39 Coniston Crescent, Loughborough, Leicestershire, LE11 3RQ

 

Based in Loughborough, Leicestershire, Electronic Systems Research Ltd was registered on 21 September 1995. There are 3 directors listed for this business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTHRIE, Martin John, Dr 21 September 1995 25 February 2001 1
MCCLUSKEY, Paul Nicholas 21 September 1995 30 June 1996 1
SEAGER, Robert Dennis 21 September 1995 15 June 1998 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 27 May 2019
AA - Annual Accounts 24 November 2018
TM02 - Termination of appointment of secretary 21 November 2018
CS01 - N/A 21 November 2018
AD01 - Change of registered office address 30 October 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 27 November 2017
PSC01 - N/A 25 November 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 10 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 03 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 07 November 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 03 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 11 December 2006
AA - Annual Accounts 19 July 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 05 November 2004
AA - Annual Accounts 16 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 17 December 2003
363s - Annual Return 25 October 2002
AA - Annual Accounts 19 June 2002
287 - Change in situation or address of Registered Office 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 03 July 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 11 July 2000
RESOLUTIONS - N/A 20 June 2000
RESOLUTIONS - N/A 20 June 2000
363s - Annual Return 20 September 1999
AA - Annual Accounts 25 June 1999
225 - Change of Accounting Reference Date 16 December 1998
363s - Annual Return 12 October 1998
288b - Notice of resignation of directors or secretaries 12 October 1998
AA - Annual Accounts 28 July 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 10 November 1996
288b - Notice of resignation of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
NEWINC - New incorporation documents 21 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.