| Company Name | Electronic Systems Processing Limited |
|---|---|
| Director | Albert Salem |
| Company Status | Active |
| Company Number | 01609809 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1982(42 years, 3 months ago) |
| Previous Name | Byteboon Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Albert Salem |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 116 West Heath Road Hampstead London NW3 7TU |
| Secretary Name | Alphonse Salem |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(26 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 35 Coniston Gardens Wembley Middlesex HA9 8SE |
| Secretary Name | Pier Caroline Salem |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 21 October 2008) |
| Role | Company Director |
| Correspondence Address | 53 Meadway Hampstead Garden Suburb London NW11 6PP |
Contact
| Telephone | 020 87318888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 35 Coniston Gardens Wembley London HA9 8SE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Albert Salem 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,170 |
| Cash | £2,628 |
| Current Liabilities | £169,728 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Registered office address changed from 27 Hogarth Hill London NW11 6AY to 35 Coniston Gardens Wembley London HA9 8SE on 21 December 2023 (1 page) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 30 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 19 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 15 October 2020 | Confirmation statement made on 30 August 2020 with no updates (2 pages) |
| 6 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 30 August 2019 with no updates (2 pages) |
| 10 October 2019 | Registered office address changed from 18 Corringham Court Corringham Road London NW11 7BY to 27 Hogarth Hill London NW11 6AY on 10 October 2019 (2 pages) |
| 9 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 30 August 2018 with updates (1 page) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 11 October 2017 | Registered office address changed from 116 West Heath Road Hampstead London NW3 7TX to 18 Corringham Court Corringham Road London NW11 7BY on 11 October 2017 (2 pages) |
| 11 October 2017 | Registered office address changed from 116 West Heath Road Hampstead London NW3 7TX to 18 Corringham Court Corringham Road London NW11 7BY on 11 October 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 30 August 2017 with no updates (2 pages) |
| 11 October 2017 | Confirmation statement made on 30 August 2017 with no updates (2 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 November 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Annual return made up to 30 August 2015 Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 30 August 2015 Statement of capital on 2015-10-06
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 October 2013 | Annual return made up to 30 August 2013 Statement of capital on 2013-10-23
|
| 23 October 2013 | Director's details changed for Mr Albert Salem on 4 October 2013 (3 pages) |
| 23 October 2013 | Director's details changed for Mr Albert Salem on 4 October 2013 (3 pages) |
| 23 October 2013 | Director's details changed for Mr Albert Salem on 4 October 2013 (3 pages) |
| 23 October 2013 | Annual return made up to 30 August 2013 Statement of capital on 2013-10-23
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 30 August 2012 (14 pages) |
| 3 October 2012 | Annual return made up to 30 August 2012 (14 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (14 pages) |
| 19 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (14 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 30 August 2010 (14 pages) |
| 16 November 2010 | Annual return made up to 30 August 2010 (14 pages) |
| 7 June 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 30 August 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Registered office address changed from 53 Meadway Hampstead Garden Suburb London NW11 6PP on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 53 Meadway Hampstead Garden Suburb London NW11 6PP on 23 December 2009 (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 November 2008 | Secretary appointed alphonse salem (2 pages) |
| 19 November 2008 | Return made up to 30/08/08; no change of members (6 pages) |
| 19 November 2008 | Appointment terminated secretary pier salem (1 page) |
| 19 November 2008 | Return made up to 30/08/08; no change of members (6 pages) |
| 19 November 2008 | Appointment terminated secretary pier salem (1 page) |
| 19 November 2008 | Secretary appointed alphonse salem (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 30 October 2007 | Return made up to 30/08/07; full list of members (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 December 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 16 November 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 12 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 November 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 8 January 2002 | Memorandum and Articles of Association (13 pages) |
| 8 January 2002 | Memorandum and Articles of Association (13 pages) |
| 13 November 2001 | Resolutions
|
| 13 November 2001 | Resolutions
|
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 3 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 26 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 November 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 15 December 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 25 November 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 31 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 31 October 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |