ELECTRICITY SEC INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 08595528 |
| Category | Private Limited Company |
| Incorporated | 03 Jul 2013 |
| Age | 10 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRICITY SEC INTERNATIONAL LIMITED is an active private limited company with number 08595528. It was incorporated 10 years, 10 months, 18 days ago, on 03 July 2013. The company address is Chase Business Centre Chase Business Centre, London, N14 5BP.
Company Fillings
Confirmation statement with updates
Date: 30 Jan 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type dormant
Date: 05 Aug 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 07 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-07
Documents
Gazette filings brought up to date
Date: 09 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 08 Aug 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-08-08
Officer name: Uk Int'l Company Service Ltd
Documents
Accounts with accounts type dormant
Date: 05 Aug 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Gazette filings brought up to date
Date: 13 Jul 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 12 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 07 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-07
Documents
Accounts with accounts type dormant
Date: 14 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Change person director company with change date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-07
Officer name: Gang Tong
Documents
Change to a person with significant control
Date: 07 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gang Tong
Change date: 2019-05-07
Documents
Confirmation statement with no updates
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type dormant
Date: 02 Aug 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type dormant
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Termination secretary company with name termination date
Date: 06 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Int'l Company Service Ltd
Termination date: 2017-06-06
Documents
Accounts with accounts type dormant
Date: 01 Aug 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Accounts with accounts type dormant
Date: 02 Aug 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 17 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-17
Documents
Change corporate secretary company with change date
Date: 18 Jun 2015
Action Date: 17 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-17
Officer name: Uk Int'l Company Service Ltd
Documents
Accounts with accounts type dormant
Date: 02 Aug 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 17 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-17
Documents
Appoint corporate secretary company with name
Date: 21 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Int'l Company Service Ltd
Documents
Termination secretary company with name
Date: 21 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 21 Jun 2014
Action Date: 21 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-21
Old address: 419 Harborne Road Edgbaston Birmingham B15 3LB England
Documents
Some Companies
WISTERIA COTTAGE NEW ENGLAND,BALCOMBE,RH17 6JU
| Number: | 00550759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 WEYMOUTH MEWS,LONDON,W1G 7EA
| Number: | 09344427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEVERN HOUSE, HAZELL DRIVE,SOUTH WALES,NP10 8FY
| Number: | 05109520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
34 QUEENSBURY STATION PARADE,EDGWARE,HA8 5NN
| Number: | 06503417 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
80 HILLRISE ROAD,ROMFORD,RM5 3BQ
| Number: | 11418291 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ERIC WRIGHT LEARNING FOUNDATION
SCEPTRE HOUSE SCEPTRE WAY,PRESTON,PR5 6AW
| Number: | 05536198 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |