About

Registered Number: 03104772
Date of Incorporation: 21/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: 39 Coniston Crescent, Loughborough, Leicestershire, LE11 3RQ

 

Electronic Systems Research Ltd was registered on 21 September 1995 and has its registered office in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Guthrie, Martin John, Dr, Mccluskey, Paul Nicholas, Seager, Robert Dennis at Companies House.

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.