Engineered Systems (electrical) Limited in Waterside Road LEEDS

Engineered Systems (electrical) Limited LEEDS

Engineered Systems (electrical) started in year 1992 as Private Limited Company with registration number 02708549. The Engineered Systems (electrical) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Leeds at Systems House, Unit 1 Waterside Industrial Park. Postal code: LS10 1RW. Since Wed, 1st Jul 1998 Engineered Systems (electrical) Limited is no longer carrying the name Engineered Systems Electrical.

At present there are 3 directors in the the firm, namely Melanie K., Thomas A. and Richard P.. In addition one secretary - Melanie H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Engineered Systems (electrical) Limited Address / Contact

Office Address	Systems House, Unit 1 Waterside Industrial Park
Office Address2	Waterside Road
Town	Leeds
Post code	LS10 1RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708549
Date of Incorporation	Wed, 22nd Apr 1992
Industry	Installation of industrial machinery and equipment
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Melanie K.

Position: Director

Appointed: 03 January 2024

Thomas A.

Position: Director

Appointed: 03 January 2024

Richard P.

Position: Director

Appointed: 03 January 2024

Melanie H.

Position: Secretary

Appointed: 14 March 2017

David L.

Position: Director

Appointed: 20 November 2006

Resigned: 27 January 2015

Stephen J.

Position: Director

Appointed: 20 November 2006

Resigned: 25 March 2022

Michael J.

Position: Secretary

Appointed: 27 April 2000

Resigned: 14 March 2017

Stephen J.

Position: Director

Appointed: 03 June 1992

Resigned: 14 September 2001

Michael K.

Position: Director

Appointed: 14 May 1992

Resigned: 13 April 1992

Stephen J.

Position: Secretary

Appointed: 14 May 1992

Resigned: 27 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1992

Resigned: 14 May 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 1992

Resigned: 14 May 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Michael K. The abovementioned PSC and has 50,01-75% shares.

Michael K.

Notified on	27 March 2017
Nature of control:	50,01-75% shares

Company previous names

Engineered Systems Electrical	July 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 17th, November 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 17th, November 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 20th, December 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 10th, November 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 10th, March 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 31st, October 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 19th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 25th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2011 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2009 filed on: 14th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 17th Jul 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Dec 2006 with shareholders record filed on: 19th, December 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 14th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 9th, September 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 9th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 2004 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Jul 2004 with shareholders record filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 30th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2003 filed on: 30th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(288)	Fri, 16th May 2003 Annual return (Registered office changed on 16/05/03)	annual return
363s	Annual return up to Fri, 16th May 2003 with shareholders record filed on: 16th, May 2003	annual return	Free Download (6 pages)
363(288)	Fri, 16th May 2003 Annual return (Registered office changed on 16/05/03)	annual return
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 6th, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 6th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Apr 2002 with shareholders record filed on: 30th, April 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 21st, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 16th Aug 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (8 pages)
363(288)	Thu, 16th Aug 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 16th Aug 2001 with shareholders record filed on: 16th, August 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 4th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2000 filed on: 4th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363(288)	Tue, 18th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 18th Jul 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363(288)	Tue, 18th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 22nd, September 1999	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/05/99	annual return
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 1998 filed on: 28th, October 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 13th May 1998 with shareholders record filed on: 13th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 1997 filed on: 19th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 30th Jul 1997 with shareholders record filed on: 30th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jul 1997 with shareholders record filed on: 30th, July 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 1996 filed on: 4th, March 1997	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 24th May 1996 with shareholders record filed on: 24th, May 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 5th, March 1996	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 30th Apr 1995 filed on: 5th, March 1996	accounts
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 1995 with shareholders record filed on: 14th, June 1995	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 8th, February 1995	accounts
AA	Small-sized company accounts made up to Sat, 30th Apr 1994 filed on: 8th, February 1995	accounts	Free Download
363s	Annual return up to Wed, 3rd Aug 1994 with shareholders record filed on: 3rd, August 1994	annual return	Free Download
363(353)	Director resigned; Location of register of members address changed	annual return
363s	Annual return up to Wed, 3rd Aug 1994 with shareholders record filed on: 3rd, August 1994	annual return
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 10th, November 1993	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 30th Apr 1993 filed on: 10th, November 1993	accounts
363s	Annual return up to Fri, 30th Jul 1993 with shareholders record filed on: 30th, July 1993	annual return
363(190)	Secretary's particulars changed; Registered office changed on 30/07/93	annual return
363s	Annual return up to Fri, 30th Jul 1993 with shareholders record filed on: 30th, July 1993	annual return	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, October 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 12th, October 1992	accounts

Engineered Systems (electrical) Limited LEEDS

Engineered Systems (electrical) Limited Address / Contact

Company Information / Profile

Company staff

Melanie K.

Thomas A.

Richard P.

Melanie H.

David L.

Stephen J.

Michael J.

Stephen J.

Michael K.

Stephen J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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