About

Registered Number: 03143325
Date of Incorporation: 03/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: 13 Hall Place Gardens, St Albans, Hertfordshire, AL1 3SB

 

Electronic Discovery Systems Ltd was founded on 03 January 1996 and are based in Hertfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Electronic Discovery Systems Ltd. There is one director listed for Electronic Discovery Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE RIVAZ, Anthony Chevalley 03 January 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 04 April 2018
RESOLUTIONS - N/A 28 March 2018
SH03 - Return of purchase of own shares 28 March 2018
CS01 - N/A 30 December 2017
RESOLUTIONS - N/A 06 October 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 05 January 2015
SH01 - Return of Allotment of shares 14 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
RESOLUTIONS - N/A 07 July 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 14 June 2007
363s - Annual Return 13 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 07 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2005
363s - Annual Return 12 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 21 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 16 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
363s - Annual Return 16 January 2001
AA - Annual Accounts 16 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 17 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 13 July 1998
395 - Particulars of a mortgage or charge 15 June 1998
363s - Annual Return 29 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1997
AA - Annual Accounts 08 May 1997
363s - Annual Return 07 February 1997
288a - Notice of appointment of directors or secretaries 11 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 1996
CERTNM - Change of name certificate 13 September 1996
RESOLUTIONS - N/A 29 July 1996
RESOLUTIONS - N/A 29 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1996
123 - Notice of increase in nominal capital 29 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1996
NEWINC - New incorporation documents 03 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 June 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.