Electric Systems Limited

Company Name	Electric Systems Limited
Company Status	Active
Company Number	05686543
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)
Previous Name	Elektrica Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Current
Appointed	02 September 2011(5 years, 7 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Archie James Macpherson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 November 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Peter John Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Philip Isaac Hodari
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Cherington Road Cheadle Stockport Cheshire SK8 1LN

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Trees Park Drive Hale Altrincham Cheshire WA15 9DW

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Ian John Tait
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Lawflat Wardle Rochdale Lancashire OL12 9LD

Secretary Name	Peter John Allen
Nationality	British
Status	Resigned
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	01 November 2007(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Secretary Name	Mr Andrew Patrick Finn
Status	Resigned
Appointed	15 March 2010(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	241 Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5JL

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(9 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Ruth Patricia Topham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(10 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Stuart Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Contact

Website	electricsystemsltd.com
Email address	[email protected]
Telephone	0161 8197104
Telephone region	Manchester

Location

Registered Address	15 Carnarvon Street Manchester M3 1HJ
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

11.2k at £0.01	Esl Investco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£15,154,000
Gross Profit	£4,818,000
Net Worth	£5,260,000
Cash	£1,180,000
Current Liabilities	£3,414,000

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 May

Returns

Latest Return	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months from now)

Charges

31 July 2013	Delivered on: 5 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 August 2011	Delivered on: 2 September 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 63404540 with the bank. Outstanding
29 January 2007	Delivered on: 30 January 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 February 2024	Full accounts made up to 31 May 2023 (26 pages)
25 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
28 February 2023	Full accounts made up to 31 May 2022 (27 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
5 September 2022	Termination of appointment of Christopher Pearson as a director on 5 September 2022 (1 page)
18 May 2022	Full accounts made up to 31 May 2021 (28 pages)
17 May 2022	Termination of appointment of Stuart Evans as a director on 13 May 2022 (1 page)
24 February 2022	Previous accounting period shortened from 31 May 2021 to 30 May 2021 (1 page)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
7 June 2021	Termination of appointment of Keith John Richardson as a director on 1 June 2021 (1 page)
28 May 2021	Full accounts made up to 31 May 2020 (26 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
12 November 2020	Appointment of Stuart Evans as a director on 10 November 2020 (2 pages)
10 November 2020	Appointment of Archie Macpherson as a director on 10 November 2020 (2 pages)
1 October 2020	Termination of appointment of Ruth Patricia Topham as a director on 30 September 2020 (1 page)
27 February 2020	Full accounts made up to 31 May 2019 (27 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 May 2018 (25 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
7 March 2018	Full accounts made up to 31 May 2017 (22 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
3 March 2017	Full accounts made up to 31 May 2016 (19 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
29 September 2016	Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Ruth Patricia Topham as a director on 28 September 2016 (2 pages)
7 March 2016	Full accounts made up to 31 May 2015 (14 pages)
7 March 2016	Full accounts made up to 31 May 2015 (14 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 112 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 112 (5 pages)
7 January 2016	Appointment of Mr Christopher Pearson as a director on 5 January 2016 (2 pages)
7 January 2016	Appointment of Mr Christopher Pearson as a director on 5 January 2016 (2 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
18 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
10 March 2015	Full accounts made up to 31 May 2014 (14 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 112 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 112 (4 pages)
20 February 2014	Full accounts made up to 31 May 2013 (13 pages)
20 February 2014	Full accounts made up to 31 May 2013 (13 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 112 (4 pages)
28 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 112 (4 pages)
5 August 2013	Registration of charge 056865430003 (5 pages)
5 August 2013	Registration of charge 056865430003 (5 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Full accounts made up to 31 May 2012 (16 pages)
21 February 2013	Full accounts made up to 31 May 2012 (16 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
31 January 2012	Director's details changed for Mr Philip Isaac Hodari on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mrs Simone Sara Peppi on 31 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Philip Isaac Hodari on 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Director's details changed for Mrs Simone Sara Peppi on 31 January 2012 (2 pages)
31 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 August 2011	Amending 288A dob for philip isaac hodari (2 pages)
11 August 2011	Amending 288A dob for philip isaac hodari (2 pages)
22 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
16 June 2010	Termination of appointment of a director (2 pages)
16 June 2010	Termination of appointment of Alan Hodari as a director (2 pages)
16 June 2010	Termination of appointment of a director (2 pages)
16 June 2010	Termination of appointment of Ian Tait as a director (2 pages)
16 June 2010	Termination of appointment of Alan Hodari as a director (2 pages)
16 June 2010	Termination of appointment of Ian Tait as a director (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 March 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
16 March 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
15 March 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
15 March 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a director (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a secretary (2 pages)
19 February 2010	Termination of appointment of Bryce Brooks as a director (2 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Mr Ian John Tait on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Ian John Tait on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Ian John Tait on 4 February 2010 (2 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 February 2009	Director and secretary's change of particulars / bryce brooks / 29/09/2008 (1 page)
12 February 2009	Return made up to 24/01/09; full list of members (7 pages)
12 February 2009	Director and secretary's change of particulars / bryce brooks / 29/09/2008 (1 page)
12 February 2009	Return made up to 24/01/09; full list of members (7 pages)
10 July 2008	Company name changed elektrica LIMITED\certificate issued on 10/07/08 (4 pages)
10 July 2008	Company name changed elektrica LIMITED\certificate issued on 10/07/08 (4 pages)
6 March 2008	Director's change of particulars / philip hodari / 24/01/2008 (2 pages)
6 March 2008	Director's change of particulars / philip hodari / 24/01/2008 (2 pages)
6 March 2008	Return made up to 24/01/08; full list of members (7 pages)
6 March 2008	Return made up to 24/01/08; full list of members (7 pages)
5 March 2008	Director's change of particulars / alan hodari / 24/01/2008 (2 pages)
5 March 2008	Director and secretary's change of particulars / bryce brooks / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / ian tait / 24/01/2008 (2 pages)
5 March 2008	Director and secretary's change of particulars / bryce brooks / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / alan hodari / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / ian tait / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / rachel mesrie / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / rachel mesrie / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / simone peppi / 24/01/2008 (2 pages)
5 March 2008	Director's change of particulars / simone peppi / 24/01/2008 (2 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
10 December 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 November 2007	New secretary appointed;new director appointed (1 page)
22 November 2007	New secretary appointed;new director appointed (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 May 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
25 May 2007	Accounting reference date extended from 31/01/07 to 31/05/07 (1 page)
6 March 2007	Return made up to 24/01/07; full list of members (9 pages)
6 March 2007	Return made up to 24/01/07; full list of members (9 pages)
30 January 2007	Particulars of mortgage/charge (5 pages)
30 January 2007	Particulars of mortgage/charge (5 pages)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
5 June 2006	Ad 20/04/06--------- Â£ si [email protected]=7 Â£ ic 105/112 (2 pages)
5 June 2006	Ad 20/04/06--------- Â£ si [email protected]=7 Â£ ic 105/112 (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2006	Nc inc already adjusted 20/04/06 (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Nc inc already adjusted 20/04/06 (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
1 March 2006	Ad 24/01/06--------- Â£ si [email protected]=104 Â£ ic 1/105 (3 pages)
1 March 2006	Ad 24/01/06--------- Â£ si [email protected]=104 Â£ ic 1/105 (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
16 February 2006	Registered office changed on 16/02/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
24 January 2006	Incorporation (17 pages)
24 January 2006	Incorporation (17 pages)

Electric Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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