Based in Leeds in West Yorkshire, Engineered Systems (Electrical) Ltd was registered on 22 April 1992, it has a status of "Active". The current directors of this company are listed as Keith, Melanie Jane, Johnson, Stephen, Luty, David. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Stephen | 03 June 1992 | 14 September 2001 | 1 |
| LUTY, David | 20 November 2006 | 27 January 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEITH, Melanie Jane | 14 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2017 | |
| RESOLUTIONS - N/A | 10 April 2017 | |
| CH01 - Change of particulars for director | 22 March 2017 | |
| AP03 - Appointment of secretary | 22 March 2017 | |
| CH01 - Change of particulars for director | 22 March 2017 | |
| TM02 - Termination of appointment of secretary | 22 March 2017 | |
| MR01 - N/A | 30 November 2016 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| CH01 - Change of particulars for director | 15 May 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| MR04 - N/A | 26 February 2015 | |
| MR01 - N/A | 29 January 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 16 May 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AUD - Auditor's letter of resignation | 15 April 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 March 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 12 June 2007 | |
| 363s - Annual Return | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 09 September 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2004 | |
| AA - Annual Accounts | 30 August 2003 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 06 August 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 04 August 2000 | |
| 363s - Annual Return | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| MEM/ARTS - N/A | 08 July 1998 | |
| CERTNM - Change of name certificate | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 19 June 1998 | |
| 395 - Particulars of a mortgage or charge | 10 June 1998 | |
| 363s - Annual Return | 13 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 24 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1995 | |
| 288 - N/A | 14 June 1995 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 08 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 03 August 1994 | |
| AUD - Auditor's letter of resignation | 14 April 1994 | |
| 288 - N/A | 01 December 1993 | |
| AA - Annual Accounts | 10 November 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| 395 - Particulars of a mortgage or charge | 19 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1992 | |
| MEM/ARTS - N/A | 09 June 1992 | |
| 288 - N/A | 04 June 1992 | |
| 288 - N/A | 04 June 1992 | |
| 287 - Change in situation or address of Registered Office | 04 June 1992 | |
| CERTNM - Change of name certificate | 01 June 1992 | |
| NEWINC - New incorporation documents | 22 April 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 November 2016 | Outstanding |
N/A |
| A registered charge | 28 January 2015 | Outstanding |
N/A |
| Deed of legal charge | 05 June 1998 | Fully Satisfied |
N/A |
| Debenture | 05 June 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 March 1993 | Fully Satisfied |
N/A |
