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ELECTRONIC MODULAR SERVICES LIMITED

Learn more about ELECTRONIC MODULAR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TECHNOLOGY HOUSE, HERNE BAY WEST TRADING ESTATE, SEA STREET HERNE BAY, KENT, CT6 8JZ

ELECTRONIC MODULAR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00917296
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.05
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.04.04
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2014.08.20

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 900000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015
Form type: CH01
Date: 2015.04.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE LAWRENCE / 06/02/2015
Form type: CH03
Date: 2015.04.10
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.18
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REGISTRATION OF A CHARGE / CHARGE CODE 009172960004
Form type: MR01
Date: 2014.08.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DUDLEY
Form type: TM01
Date: 2014.05.15
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET MANNERING / 01/07/2013
Form type: CH01
Date: 2013.07.02
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DIRECTOR APPOINTED MR PETER CHARLES CRUSSELL
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED MR DANIEL KING
Form type: AP01
Date: 2013.07.01
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DIRECTOR APPOINTED DR ROBERT DUDLEY
Form type: AP01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR KEN BULLOCK
Form type: TM01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.23
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE MUSTON
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED MR JOHN EIFION DAVIES
Form type: AP01
Date: 2012.03.15
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 30/12/2010
Form type: CH01
Date: 2011.01.04
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.26
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEREAD ROBERT MULVHILL / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEN BULLOCK / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE RICHARD MUSTON / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MARGARET MARTIN / 05/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE LAWRENCE / 05/01/2010
Form type: CH01
Date: 2010.01.12
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.29
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.12
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED CHRISTOPHER GEREAD ROBERT MULVHILL
Form type: 288a
Date: 2008.10.09
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DIRECTOR APPOINTED KEN BULLOCK
Form type: 288a
Date: 2008.10.08
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DIRECTOR APPOINTED LAURENCE RICHARD MUSTON
Form type: 288a
Date: 2008.10.08
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.27
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.04
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.23
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.06.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.06.17
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.11
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13

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Company directors and board members:

VICTORIA JANE LAWRENCE (current)
Secretary, 2001.10.08
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
PETER CHARLES CRUSSELL (current)
Director, COMPANY DIRECTOR, 2013.07.01
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
JOHN EIFION DAVIES (current)
Director, 2012.03.15
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
DANIEL KING (current)
Director, COMPANY DIRECTOR, 2013.07.01
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
VICTORIA JANE LAWRENCE (current)
Director, BUSINESS ADMINSTRATOR, 1995.11.01
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
ALISON MARGARET MANNERING (current)
Director, FINANCE DIRECTOR, 2002.03.01
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
CHRISTOPHER GEREAD ROBERT MULVHILL (current)
Director, 2008.10.01
2 ALMOND CLOSE , CHESTFIELD
CT5 3LH, KENT
DAVID ROBERT LOVE (resigned)
Secretary, 1991.12.27 - 2001.10.08
54A CHURCH ROAD , BURGESS HILL
RH15 9AE, WEST SUSSEX
PAUL BONE (resigned)
Director, 1991.12.27 - 2007.10.29
MARTIN COTTAGE THE STREET , MARTIN
CT15 5JL, KENT
KEN BULLOCK (resigned)
Director, 2008.10.01 - 2013.05.31
25 RYDERS AVENUE , WESTGATE ON SEA
CT8 8LN, KENT
ROBERT DUDLEY (resigned)
Director, COMPANY DIRECTOR, 2013.07.01 - 2014.05.13
TECHNOLOGY HOUSE HERNE BAY WEST TRADING ESTATE , SEA STREET HERNE BAY
CT6 8JZ, KENT
DOUGLAS ARTHUR LAWRENCE (resigned)
Director, 1991.12.27 - 1995.11.01
65 SEA ROAD , WESTGATE ON SEA
CT8 8QG, KENT
DAVID ROBERT LOVE (resigned)
Director, FINANCE DIRECTOR, 2001.05.03 - 2001.10.08
HIGHRIDGE SOUTH ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7QS, WEST SUSSEX
LAURENCE RICHARD MUSTON (resigned)
Director, 2008.10.01 - 2012.11.19
9 VINTEN CLOSE , HERNE BAY
CT6 7TG, KENT

Companies near to ELECTRONIC MODULAR SERVICES ltd.

Information about the Private Limited Company ELECTRONIC MODULAR SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data