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ELEX SYSTEMS LIMITED

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

Company details

32 QUEENS ROAD, READING, BERKSHIRE, RG1 4AU

ELEX SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01022250
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.08.01
overdue: NO
last made update: 2016.07.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.08.05
BELL ELECTRONICS LIMITED
LEGAL CHARGE - Outstanding on 1984.03.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.29
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY MARIAN BOWEN / 28/07/2010
Form type: CH01
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVOR BOWEN / 28/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2009 FROM, 32 QUEENS ROAD, READING, BERKSHIRE, RG1 4BA
Form type: 287
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
Child documents:
Document type: ANNOTATION
Date: 2008.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/08
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1996.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/96 FROM:, 34 QUEENS ROAD, READING, BERKSHIRE RG1 4BA
Form type: 287
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1992.02.02

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Company directors and board members:

NANCY MARIAN BOWEN (current)
Secretary, 1991.07.28
BLOSSOMFIELD HILL FARM LANE BINFIELD , BRACKNELL
RG42 5NR, BERKSHIRE
JOHN IVOR BOWEN (current)
Director, COMPANY DIRECTOR, 1991.07.28
BLOSSOMFIELD HILL FARM LANE BINFIELD , BRACKNELL
RG42 5NR, BERKSHIRE
NANCY MARIAN BOWEN (current)
Director, COMPANY DIRECTOR, 1991.07.28
BLOSSOMFIELD HILL FARM LANE BINFIELD , BRACKNELL
RG42 5NR, BERKSHIRE

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Information about the Private Limited Company ELEX SYSTEMS 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: 2016.07.20. Reload the data