ELECTRONIC SOLUTIONS (UK) LIMITED

ELECTRONIC SOLUTIONS (UK) LIMITED is an active private limited company, incorporated on 1 September 1992. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Heathfield Road, Bembridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. ELECTRONIC SOLUTIONS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ELSTED
Address Line 2	HEATHFIELD ROAD
Post Town	BEMBRIDGE
Country	ENGLAND
Postcode	PO35 5UW

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

71122 - Engineering related scientific and technical consulting activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

ELECTRONIC SOLUTIONS (UK) LIMITED

Directors

(The company's officers)

MR VINCENT PAUL VALVONA

(~68 year old British national)

ELSTED HEATHFIELD ROAD, BEMBRIDGE, PO35 5UW, ENGLAND

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 01/09/1992

MR VINCENT PAUL VALVONA

(~68 year old British national)

ELSTED HEATHFIELD ROAD, BEMBRIDGE, PO35 5UW, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 01/09/1992

Shareholders

(Persons of Significant Control)

Mr Vincent Paul Valvona

(~68 year old British national)

Elsted, Heathfield Road, Bembridge, PO35 5UW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/09/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)