The Electrical Safety Council

Company Name	The Electrical Safety Council
Company Status	Active
Company Number	00570175
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 August 1956(67 years, 9 months ago)
Previous Name	The National Inspection Council For Electrical Installation Contracting

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mrs Jennifer Jean Trim
Status	Current
Appointed	27 March 2014(57 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Andrew Richard Chaplin
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 July 2016(59 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Charity Executive
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Adam John Scott Williams
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(60 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Ms Emma Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(61 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Engineering Manager
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Thomas Anthony Connelly
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 July 2018(61 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Alan Wells
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 2019(62 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Ms Armelle Boisset
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2019(63 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Richard Janusz Olszewski
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(64 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Government Relations And Communications Consultant
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Ms Sarah Ann Frost
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(64 years, 9 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Paul Adam Neville
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	IT Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Ms Nicola Jayne Hussey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Communications Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Ms Martha Grace Desmond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Director Of People
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Rajeev Vagdia
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(66 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Rahul Bhalinge
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(66 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Head Of Finance
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Robert Arthur Hudson Gosling
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(66 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Technical Head
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Stanley Currie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 03 October 2007)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Criffel Riggs Drumburn Kirkbean Dumfriesshire DG2 8DL Scotland

Director Name	Dr John Edward James Cottrill
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Electrical Engineer
Correspondence Address	Roseway Cottage 161 Turney Road London SE21 7JU

Director Name	Mr John Wyatt Cooper
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2001)
Role	Retired
Correspondence Address	1 Woodlands Road Hertford Hertfordshire SG13 7JE

Director Name	Mr Harold Brown
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 1999)
Role	Electrical Engineer
Correspondence Address	4 Roundway Bramhall Stockport Cheshire SK7 1DG

Director Name	Mr Howard Campbell Kerr
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 1993)
Role	Managing Director
Correspondence Address	22 Fortnum Close Mackadown Lane Kitts Green Birmingham West Midlands B33 0LB

Secretary Name	Miss Ekanem Aye Robertson
Nationality	British
Status	Resigned
Appointed	30 October 1992(36 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Vintage House 37 Albert Embankment London SE1 7UJ

Director Name	Barry James Elliker
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(37 years, 8 months after company formation)
Appointment Duration	12 months (resigned 30 March 1995)
Role	Sales Director
Correspondence Address	22 The Dell Lichfield Staffordshire WS13 8AZ

Secretary Name	John Samuel Frame
Nationality	British
Status	Resigned
Appointed	13 June 1997(40 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	Flintstones Barnham Road Eastergate Chichester West Sussex PO20 3RT

Director Name	Mr Neil Buxton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(41 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Malvern 2 Dawlish Avenue Cheadle Hulme Cheadle Cheshire SK8 6JF

Director Name	Mr David Patrick Dossett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(44 years, 8 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 September 2019)
Role	Trade Association Official
Country of Residence	England
Correspondence Address	12a Marlborough Drive Sudbury Suffolk CO10 2PS

Secretary Name	Ms Judith Mary O'Connell
Nationality	Irish
Status	Resigned
Appointed	09 December 2004(48 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Starfield Road London W12 9SN

Director Name	Michael Francis Clancy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(48 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 September 2010)
Role	Trade Union Officer
Country of Residence	United Kingdom
Correspondence Address	66 Darby Crescent Lower Sunbury Middlesex TW16 5LA

Director Name	Mr Nicholas Jon Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(50 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2012)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	30 Elm Road Faringdon Oxfordshire SN7 7EJ

Director Name	Sheila Duncan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(51 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 2009)
Role	Director Of Resourcing & Devel
Country of Residence	United Kingdom
Correspondence Address	29 Carrick Drive Mount Vernon Glasgow Lanarkshire G32 0RW Scotland

Director Name	Mr Stephen John Bratt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(53 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esca House 34 Palace Court London W2 4HY

Director Name	Mr Paul Adrian Canning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2012(55 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford Park 5 Telford Shropshire TF3 3BL

Director Name	Nicholas Carter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(56 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 October 2015)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Unit 331 30 Great Guildford Street London SE1 0HS

Director Name	Mr Simon Guy Ashmore-Fish
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(59 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2019)
Role	Charity Senior Manager
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Samy Hussein Bounoua
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(60 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 October 2023)
Role	Technical Manager
Country of Residence	England
Correspondence Address	45 Great Guildford Street London SE1 0ES

Director Name	Mr Ali Damirchi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 2019(63 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Great Guildford Street London SE1 0ES

Contact

Website	necontractors.co.uk
Telephone	020 34635100
Telephone region	London

Location

Registered Address	45 Great Guildford Street London SE1 0ES
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,754,000
Net Worth	£15,817,000
Cash	£7,088,000
Current Liabilities	£1,250,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

30 October 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
19 October 2023	Group of companies' accounts made up to 31 March 2023 (45 pages)
5 October 2023	Termination of appointment of Samy Hussein Bounoua as a director on 5 October 2023 (1 page)
7 July 2023	Appointment of Mr Rahul Bhalinge as a director on 6 July 2023 (2 pages)
7 July 2023	Appointment of Mr Robert Arthur Hudson Gosling as a director on 6 July 2023 (2 pages)
7 July 2023	Appointment of Mr Rajeev Vagdia as a director on 6 July 2023 (2 pages)
31 October 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 October 2022	Termination of appointment of Kate Husselbee as a director on 6 October 2022 (1 page)
17 October 2022	Group of companies' accounts made up to 31 March 2022 (45 pages)
15 September 2022	Termination of appointment of Ali Damirchi as a director on 14 September 2022 (1 page)
12 September 2022	Appointment of Mrs Martha Grace Desmond as a director on 12 September 2022 (2 pages)
12 September 2022	Appointment of Mr Paul Adam Neville as a director on 12 September 2022 (2 pages)
12 September 2022	Appointment of Ms Nicola Jayne Hussey as a director on 12 September 2022 (2 pages)
30 May 2022	Termination of appointment of Paul Michael Hide as a director on 26 May 2022 (1 page)
17 November 2021	Group of companies' accounts made up to 31 March 2021 (43 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
11 October 2021	Termination of appointment of Nick Roy Anthony Ratty as a director on 8 October 2021 (1 page)
11 October 2021	Termination of appointment of Paul Adrian Canning as a director on 8 October 2021 (1 page)
11 October 2021	Termination of appointment of Alison Mary Parkes as a director on 8 October 2021 (1 page)
21 May 2021	Director's details changed for Mr Paul Adrian Canning on 21 May 2021 (2 pages)
17 May 2021	Appointment of Mr Richard Janusz Olszewski as a director on 1 May 2021 (2 pages)
6 May 2021	Appointment of Ms Sarah Ann Frost as a director on 1 May 2021 (2 pages)
13 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 October 2020	Group of companies' accounts made up to 31 March 2020 (43 pages)
9 October 2020	Termination of appointment of Margaret Anne Ferguson as a director on 9 October 2020 (1 page)
27 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 April 2020	Memorandum and Articles of Association (19 pages)
11 February 2020	Director's details changed for Ms Emma Hudson on 1 February 2020 (2 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
14 October 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
30 September 2019	Termination of appointment of Charles John Tanswell as a director on 26 September 2019 (1 page)
30 September 2019	Appointment of Ms Armelle Boisset as a director on 27 September 2019 (2 pages)
30 September 2019	Termination of appointment of Bryn Fraser Walker as a director on 26 September 2019 (1 page)
30 September 2019	Termination of appointment of David Patrick Dossett as a director on 26 September 2019 (1 page)
30 September 2019	Appointment of Mr Ali Damirchi as a director on 27 September 2019 (2 pages)
30 September 2019	Appointment of Ms Kate Husselbee as a director on 27 September 2019 (2 pages)
12 September 2019	Termination of appointment of Simon Guy Ashmore-Fish as a director on 4 September 2019 (1 page)
21 March 2019	Appointment of Mr Alan Wells as a director on 7 March 2019 (2 pages)
12 February 2019	Director's details changed for Ms Emma Hudson on 14 December 2018 (2 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (42 pages)
19 November 2018	Director's details changed for Ms Alison Mary Parkes on 19 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
13 July 2018	Appointment of Ms Emma Hudson as a director on 13 July 2018 (2 pages)
13 July 2018	Appointment of Mr Thomas Anthony Connelly as a director on 13 July 2018 (2 pages)
2 July 2018	Termination of appointment of David Newell Mcguiness as a director on 30 June 2018 (1 page)
7 November 2017	Appointment of Mrs Margaret Anne Ferguson as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mrs Margaret Anne Ferguson as a director on 7 November 2017 (2 pages)
7 November 2017	Termination of appointment of Margaret Anne Ferguson as a director on 28 September 2017 (1 page)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2017	Termination of appointment of Margaret Anne Ferguson as a director on 28 September 2017 (1 page)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
11 October 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
29 September 2017	Termination of appointment of Margaret Mary Fitzsimons as a director on 28 September 2017 (1 page)
29 September 2017	Termination of appointment of Margaret Mary Fitzsimons as a director on 28 September 2017 (1 page)
29 September 2017	Termination of appointment of Stephen John Bratt as a director on 19 September 2017 (1 page)
29 September 2017	Termination of appointment of Stephen John Bratt as a director on 19 September 2017 (1 page)
12 September 2017	Appointment of Mr Adam John Scott Williams as a director on 13 July 2017 (2 pages)
12 September 2017	Director's details changed for Mr Charles Tanswell on 28 July 2017 (2 pages)
12 September 2017	Director's details changed for Mr Charles Tanswell on 28 July 2017 (2 pages)
12 September 2017	Appointment of Mr Adam John Scott Williams as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Samy Hussein Bounoua as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Paul Michael Hide as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Samy Hussein Bounoua as a director on 13 July 2017 (2 pages)
25 July 2017	Appointment of Mr Paul Michael Hide as a director on 13 July 2017 (2 pages)
22 May 2017	Termination of appointment of William Hilton Wright as a director on 20 May 2017 (1 page)
22 May 2017	Termination of appointment of William Hilton Wright as a director on 20 May 2017 (1 page)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
18 December 2016	Group of companies' accounts made up to 31 March 2016 (46 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 30 October 2016 with updates (4 pages)
16 September 2016	Termination of appointment of Ronald Francis Gainsford as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Ronald Francis Gainsford as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Diane Teuna Johnson as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Diane Teuna Johnson as a director on 15 September 2016 (1 page)
12 September 2016	Appointment of Mr Simon Guy Ashmore-Fish as a director on 7 July 2016 (2 pages)
12 September 2016	Appointment of Mr Simon Guy Ashmore-Fish as a director on 7 July 2016 (2 pages)
21 July 2016	Appointment of Mr Andrew Richard Chaplin as a director on 7 July 2016 (2 pages)
21 July 2016	Appointment of Mr Andrew Richard Chaplin as a director on 7 July 2016 (2 pages)
14 July 2016	Termination of appointment of Edward Taylor as a director on 8 July 2016 (1 page)
14 July 2016	Termination of appointment of Edward Taylor as a director on 8 July 2016 (1 page)
25 April 2016	Registered office address changed from Unit 331, Metal Box Factory, 30 Great Guildford Street London SE1 0HS to 45 Great Guildford Street London SE1 0ES on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Unit 331, Metal Box Factory, 30 Great Guildford Street London SE1 0HS to 45 Great Guildford Street London SE1 0ES on 25 April 2016 (1 page)
26 January 2016	Appointment of Margaret Anne Ferguson as a director on 17 December 2015 (3 pages)
26 January 2016	Appointment of Margaret Anne Ferguson as a director on 17 December 2015 (3 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (38 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (38 pages)
31 December 2015	Appointment of Nicholas Ray Anthony Ratty as a director on 18 September 2015 (3 pages)
31 December 2015	Appointment of Nicholas Ray Anthony Ratty as a director on 18 September 2015 (3 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list (13 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list (13 pages)
22 October 2015	Termination of appointment of Nicholas Carter as a director on 5 October 2015 (1 page)
22 October 2015	Termination of appointment of Nicholas Carter as a director on 5 October 2015 (1 page)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
5 November 2014	Annual return made up to 30 October 2014 no member list (14 pages)
5 November 2014	Annual return made up to 30 October 2014 no member list (14 pages)
5 November 2014	Registered office address changed from Unit 331-3 Great Guildford Business Square Great Guildford Street London SE1 0HS to Unit 331, Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Unit 331-3 Great Guildford Business Square Great Guildford Street London SE1 0HS to Unit 331, Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from Unit 331-3 Great Guildford Business Square Great Guildford Street London SE1 0HS to Unit 331, Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 5 November 2014 (1 page)
30 September 2014	Appointment of Ms Margaret Mary Fitzsimons as a director on 18 September 2014 (3 pages)
30 September 2014	Appointment of Ms Margaret Mary Fitzsimons as a director on 18 September 2014 (3 pages)
21 August 2014	Termination of appointment of Bryan Lovewell as a director on 27 June 2014 (1 page)
21 August 2014	Termination of appointment of Bryan Lovewell as a director on 27 June 2014 (1 page)
20 May 2014	Auditor's resignation (2 pages)
20 May 2014	Auditor's resignation (2 pages)
14 May 2014	Section 519 (1 page)
14 May 2014	Section 519 (1 page)
31 March 2014	Termination of appointment of Judith O'connell as a secretary (1 page)
31 March 2014	Appointment of Mrs Jennifer Jean Trim as a secretary (2 pages)
31 March 2014	Termination of appointment of Judith O'connell as a secretary (1 page)
31 March 2014	Appointment of Mrs Jennifer Jean Trim as a secretary (2 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (39 pages)
5 November 2013	Annual return made up to 30 October 2013 no member list (15 pages)
5 November 2013	Annual return made up to 30 October 2013 no member list (15 pages)
11 October 2013	Appointment of Bryan Lovewell as a director (3 pages)
11 October 2013	Appointment of Bryan Lovewell as a director (3 pages)
4 October 2013	Termination of appointment of Robert Miguel as a director (1 page)
4 October 2013	Termination of appointment of Robert Miguel as a director (1 page)
4 September 2013	Termination of appointment of Roy Jones as a director (1 page)
4 September 2013	Termination of appointment of Roy Jones as a director (1 page)
4 September 2013	Termination of appointment of Edward King as a director (1 page)
4 September 2013	Termination of appointment of Edward King as a director (1 page)
7 August 2013	Appointment of Mr Edward Taylor as a director (3 pages)
7 August 2013	Appointment of Nicholas Carter as a director (3 pages)
7 August 2013	Appointment of Mr Edward Taylor as a director (3 pages)
7 August 2013	Appointment of Nicholas Carter as a director (3 pages)
21 May 2013	Auditor's resignation (2 pages)
21 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
16 May 2013	Auditor's resignation (2 pages)
7 November 2012	Annual return made up to 30 October 2012 no member list (15 pages)
7 November 2012	Annual return made up to 30 October 2012 no member list (15 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
23 October 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
20 September 2012	Appointment of Mr Ronald Francis Gainsford as a director (3 pages)
20 September 2012	Appointment of Mr Ronald Francis Gainsford as a director (3 pages)
23 August 2012	Appointment of Alison Mary Parkes as a director (3 pages)
23 August 2012	Appointment of Paul Adrian Canning as a director (3 pages)
23 August 2012	Appointment of Alison Mary Parkes as a director (3 pages)
23 August 2012	Appointment of Paul Adrian Canning as a director (3 pages)
8 May 2012	Registered office address changed from Unit 331-3 Great Guildford Business Square 30 Great Guildford Street London SE10 0HS on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from Unit 331-3 Great Guildford Business Square 30 Great Guildford Street London SE10 0HS on 8 May 2012 (2 pages)
8 May 2012	Registered office address changed from Unit 331-3 Great Guildford Business Square 30 Great Guildford Street London SE10 0HS on 8 May 2012 (2 pages)
12 April 2012	Termination of appointment of Nicholas Carter as a director (2 pages)
12 April 2012	Termination of appointment of Nicholas Carter as a director (2 pages)
10 November 2011	Annual return made up to 30 October 2011 no member list (13 pages)
10 November 2011	Director's details changed for Mrs Diane Teuna Johnson on 30 October 2011 (2 pages)
10 November 2011	Director's details changed for Mrs Diane Teuna Johnson on 30 October 2011 (2 pages)
10 November 2011	Annual return made up to 30 October 2011 no member list (13 pages)
25 October 2011	Appointment of Diane Johnson as a director (3 pages)
25 October 2011	Appointment of Diane Johnson as a director (3 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
9 September 2011	Group of companies' accounts made up to 31 March 2011 (36 pages)
8 September 2011	Appointment of Diane Johnson as a director (3 pages)
8 September 2011	Appointment of Diane Johnson as a director (3 pages)
30 August 2011	Appointment of Mrs Diane Teuna Johnson as a director (3 pages)
30 August 2011	Appointment of Mrs Diane Teuna Johnson as a director (3 pages)
19 July 2011	Termination of appointment of David Latimer as a director (2 pages)
19 July 2011	Termination of appointment of David Latimer as a director (2 pages)
29 June 2011	Registered office address changed from Unit 1 10 Canterbury Court 1-3 Brixton Road London SW9 6DE on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from Unit 1 10 Canterbury Court 1-3 Brixton Road London SW9 6DE on 29 June 2011 (2 pages)
22 June 2011	Termination of appointment of Lloyd Stratton as a director (2 pages)
22 June 2011	Termination of appointment of Lloyd Stratton as a director (2 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2011	Memorandum and Articles of Association (20 pages)
7 March 2011	Memorandum and Articles of Association (20 pages)
11 November 2010	Annual return made up to 30 October 2010 no member list (14 pages)
11 November 2010	Annual return made up to 30 October 2010 no member list (14 pages)
10 November 2010	Director's details changed for Edward Norman King on 30 October 2010 (3 pages)
10 November 2010	Director's details changed for Edward Norman King on 30 October 2010 (3 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 October 2010	Statement of company's objects (2 pages)
7 October 2010	Statement of company's objects (2 pages)
13 September 2010	Termination of appointment of Michael Clancy as a director (2 pages)
13 September 2010	Termination of appointment of Michael Clancy as a director (2 pages)
17 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
17 August 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
23 June 2010	Appointment of Stephen John Bratt as a director (3 pages)
23 June 2010	Appointment of Stephen John Bratt as a director (3 pages)
10 June 2010	Termination of appointment of David Pollock as a director (2 pages)
10 June 2010	Termination of appointment of David Pollock as a director (2 pages)
2 June 2010	Appointment of Edward Norman King as a director (3 pages)
2 June 2010	Appointment of Edward Norman King as a director (3 pages)
8 January 2010	Registered office address changed from Unit 1.10 Canterbury Court 1-3 Brixtham Road London SW9 6DE on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Unit 1.10 Canterbury Court 1-3 Brixtham Road London SW9 6DE on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Unit 1.10 Canterbury Court 1-3 Brixtham Road London SW9 6DE on 8 January 2010 (2 pages)
2 December 2009	Director's details changed for Michael Francis Clancy on 30 November 2009 (2 pages)
2 December 2009	Director's details changed for Michael Francis Clancy on 30 November 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 no member list (8 pages)
27 November 2009	Director's details changed for Michael Francis Clancy on 26 November 2009 (2 pages)
27 November 2009	Director's details changed for Michael Francis Clancy on 26 November 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 no member list (8 pages)
26 November 2009	Director's details changed for Nicholas Carter on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David Raymond John Pollock on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Newell Mcguiness on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David Raymond John Pollock on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David William Milton Latimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Lloyd Frederick Stratton on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Stanley Miguel on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Roy Lindsey Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Roy Lindsey Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Bryn Fraser Walker on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Charles Tanswell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for David Newell Mcguiness on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Lloyd Frederick Stratton on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Bryn Fraser Walker on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr David William Milton Latimer on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Nicholas Carter on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Charles Tanswell on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Robert Stanley Miguel on 26 November 2009 (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from warwick house houghton hall park houghton regis dunstable bedfordshire LU5 5ZX (1 page)
22 September 2009	Registered office changed on 22/09/2009 from warwick house houghton hall park houghton regis dunstable bedfordshire LU5 5ZX (1 page)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
4 September 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
13 August 2009	Director appointed roy lindsey jones (1 page)
13 August 2009	Director appointed roy lindsey jones (1 page)
23 April 2009	Appointment terminated director william howard (1 page)
23 April 2009	Appointment terminated director william howard (1 page)
14 April 2009	Appointment terminated director sheila duncan (1 page)
14 April 2009	Appointment terminated director sheila duncan (1 page)
24 November 2008	Annual return made up to 30/10/08 (6 pages)
24 November 2008	Annual return made up to 30/10/08 (6 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
23 September 2008	Group of companies' accounts made up to 31 March 2008 (31 pages)
5 March 2008	Director's change of particulars / charles tanswell / 29/02/2008 (1 page)
5 March 2008	Director's change of particulars / charles tanswell / 29/02/2008 (1 page)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
15 November 2007	Annual return made up to 30/10/07 (3 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Annual return made up to 30/10/07 (3 pages)
15 November 2007	Director's particulars changed (1 page)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2007	Memorandum and Articles of Association (9 pages)
19 October 2007	Memorandum and Articles of Association (9 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
24 November 2006	Director's particulars changed (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Annual return made up to 30/10/06 (3 pages)
24 November 2006	Annual return made up to 30/10/06 (3 pages)
24 November 2006	Director's particulars changed (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
2 October 2006	Group of companies' accounts made up to 31 March 2006 (32 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
11 November 2005	Registered office changed on 11/11/05 from: vintage house 37 albert embankment london SE1 7UJ (1 page)
11 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Annual return made up to 30/10/05 363(288) ‐ Director's particulars changed (9 pages)
11 November 2005	Registered office changed on 11/11/05 from: vintage house 37 albert embankment london SE1 7UJ (1 page)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
21 October 2005	Group of companies' accounts made up to 31 March 2005 (32 pages)
6 October 2005	Memorandum and Articles of Association (29 pages)
6 October 2005	Memorandum and Articles of Association (29 pages)
30 September 2005	Company name changed the national inspection council for electrical installation cont racting\certificate issued on 30/09/05 (2 pages)
30 September 2005	Company name changed the national inspection council for electrical installation cont racting\certificate issued on 30/09/05 (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
7 January 2005	Group of companies' accounts made up to 31 March 2004 (53 pages)
7 January 2005	Group of companies' accounts made up to 31 March 2004 (53 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned (1 page)
2 December 2004	Annual return made up to 30/10/04 (9 pages)
2 December 2004	Annual return made up to 30/10/04 (9 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
14 December 2003	Full accounts made up to 31 March 2003 (23 pages)
14 December 2003	Full accounts made up to 31 March 2003 (23 pages)
24 October 2003	Annual return made up to 30/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Annual return made up to 30/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 October 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (38 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (38 pages)
30 October 2002	Annual return made up to 30/10/02 (9 pages)
30 October 2002	Annual return made up to 30/10/02 (9 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
21 November 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
21 November 2001	Group of companies' accounts made up to 31 March 2001 (41 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Annual return made up to 30/10/01 (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Annual return made up to 30/10/01 (7 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
23 May 2001	New director appointed (1 page)
23 May 2001	New director appointed (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
12 December 2000	Full group accounts made up to 31 March 2000 (41 pages)
12 December 2000	Full group accounts made up to 31 March 2000 (41 pages)
9 November 2000	Annual return made up to 30/10/00 (7 pages)
9 November 2000	Annual return made up to 30/10/00 (7 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
12 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
12 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
21 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 November 1999	Annual return made up to 30/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 December 1998	Full group accounts made up to 31 March 1998 (39 pages)
15 December 1998	Full group accounts made up to 31 March 1998 (39 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
4 November 1998	Annual return made up to 30/10/98 (8 pages)
4 November 1998	Annual return made up to 30/10/98 (8 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (29 pages)
10 February 1998	Annual return made up to 30/10/97 (8 pages)
10 February 1998	Annual return made up to 30/10/97 (8 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (38 pages)
24 November 1997	Full group accounts made up to 31 March 1997 (38 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
27 November 1996	Full accounts made up to 31 March 1996 (28 pages)
27 November 1996	Annual return made up to 30/10/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 November 1996	Annual return made up to 30/10/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
27 November 1996	Full accounts made up to 31 March 1996 (28 pages)
26 October 1996	Memorandum and Articles of Association (8 pages)
26 October 1996	Memorandum and Articles of Association (8 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
31 October 1995	Annual return made up to 30/10/95 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (49 pages)
31 October 1995	Annual return made up to 30/10/95 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Full accounts made up to 31 March 1995 (49 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
10 August 1956	Certificate of incorporation (1 page)
10 August 1956	Incorporation (24 pages)
10 August 1956	Certificate of incorporation (1 page)
10 August 1956	Certificate of incorporation (1 page)
10 August 1956	Incorporation (24 pages)
10 August 1956	Certificate of incorporation (1 page)

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