About

Registered Number: 04768230
Date of Incorporation: 18/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: RON CHALMERS, Brickfield House High Road, Thornwood, Epping, Essex, CM16 6TH

 

Based in Epping, Essex Electronic Consultants Ltd was founded on 18 May 2003. This company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CHALMERS, Carole Anne 14 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 01 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 18 May 2015
CH01 - Change of particulars for director 27 November 2014
CH01 - Change of particulars for director 27 November 2014
CH03 - Change of particulars for secretary 27 November 2014
CH03 - Change of particulars for secretary 27 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 13 May 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 01 September 2006
AA - Annual Accounts 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
363s - Annual Return 03 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 29 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.