NEW ELECTRONIC SYSTEM LIMITED
Company is dissolved
General Information
NAME
NEW ELECTRONIC SYSTEM LIMITED
COMPANY NUMBER
03496704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2010
ACCOUNTS MADE UP TO
30/03/2008
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PREVIOUS NAMES
25/03/1999
18/09/2002
NEW EAGLE SOFTWARE LIMITED
View all previous names
LONDON
W1S 4LR
16 Dover Street
London
W1S 4LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin Stein (908586286) Appointed |
| 30/07/2024 | New Company Secretary Brian Keith Hamilton Smith (900211524) Appointed |
| 25/04/2024 | New Board Member Martin Stein (908586286) Appointed |
Credit Risk Overview
Want to learn more about NEW ELECTRONIC SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW ELECTRONIC SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW ELECTRONIC SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/1998 - 26/07/2002 (4 years and 6 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 597 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Martin Stein (908586286) Appointed |
| 30/07/2024 | New Company Secretary Brian Keith Hamilton Smith (900211524) Appointed |
| 25/04/2024 | New Board Member Martin Stein (908586286) Appointed |
| 25/01/2024 | New Board Member Martin Stein (908586286) Appointed |
| 14/12/2023 | New Board Member Martin Stein (908586286) Appointed |
| 24/08/2023 | New Board Member Martin Stein (908586286) Appointed |
| 03/08/2023 | New Board Member Martin Stein (908586286) Appointed |
| 01/06/2023 | New Board Member Martin Stein (908586286) Appointed |
| 04/05/2023 | New Board Member Martin Stein (908586286) Appointed |
| 13/04/2023 | New Board Member Martin Stein (908586286) Appointed |
| 06/04/2023 | New Board Member Martin Stein (908586286) Appointed |
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