Elect Systems Limited

Company Name	Elect Systems Limited
Director	Merry Ann Billing
Company Status	Active
Company Number	05986003
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Merry Ann Billing
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	28 February 2012(5 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindford House Headley Road Linford Hampshire GU35 0NZ

Secretary Name	Richard Butler
Nationality	British
Status	Current
Appointed	28 February 2012(5 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Lindford Cottage Headley Road Lindfor Hampshire GU35 0NZ

Director Name	Mr Richard Butler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Systems Analyst
Country of Residence	United Kingdom
Correspondence Address	Lindford Cottage Headley Road Lindford Hampshire GU35 0NZ

Secretary Name	Ms Merry Ann Billing
Nationality	American
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindford House Headley Road Lindford Hampshire GU35 0NZ

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	billing-butler.com
Telephone	020 33971345
Telephone region	London

Location

Registered Address	42 Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Merry Billing 49.02% Ordinary B
50 at £1	Richard Butler 49.02% Ordinary A
1 at £1	Darius Hayden Billing-butler 0.98% Ordinary D
1 at £1	Devon Alexandra Billing-butler 0.98% Ordinary C

Financials

Year	2014
Net Worth	£63,764
Cash	£58,487
Current Liabilities	£53,096

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
25 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with updates (4 pages)
24 August 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 30 November 2019 (9 pages)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
29 August 2019	Unaudited abridged accounts made up to 30 November 2018 (8 pages)
7 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (9 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
15 September 2016	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
15 September 2016	Amended total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 102 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 102 (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 102 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 102 (6 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 102 (6 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 102 (6 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
22 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 July 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 102 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 102 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 102 (4 pages)
25 July 2014	Statement of capital following an allotment of shares on 10 November 2013 GBP 102 (4 pages)
6 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (5 pages)
6 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (5 pages)
6 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-06 (5 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
24 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 29 November 2011 (4 pages)
12 October 2012	Total exemption small company accounts made up to 29 November 2011 (4 pages)
12 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
12 July 2012	Previous accounting period shortened from 30 November 2011 to 29 November 2011 (1 page)
26 June 2012	Appointment of Merry Billing as a director (3 pages)
26 June 2012	Appointment of Richard Butler as a secretary (3 pages)
26 June 2012	Termination of appointment of Richard Butler as a director (2 pages)
26 June 2012	Termination of appointment of Richard Butler as a director (2 pages)
26 June 2012	Appointment of Richard Butler as a secretary (3 pages)
26 June 2012	Appointment of Merry Billing as a director (3 pages)
11 June 2012	Termination of appointment of Merry Billing as a secretary (1 page)
11 June 2012	Termination of appointment of Merry Billing as a secretary (1 page)
10 December 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 December 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Butler on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Director's details changed for Richard Butler on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Richard Butler on 1 November 2009 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Return made up to 01/11/08; full list of members (3 pages)
10 December 2008	Return made up to 01/11/08; full list of members (3 pages)
14 August 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
14 August 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
20 November 2007	Return made up to 01/11/07; full list of members (2 pages)
20 November 2007	Return made up to 01/11/07; full list of members (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
29 November 2006	New secretary appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New secretary appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
1 November 2006	Incorporation (15 pages)
1 November 2006	Incorporation (15 pages)

Elect Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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