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Engineering Systems (Eec) Limited

Engineering Systems (Eec) Limited is an active company incorporated on 1 August 1984 with the registered office located in Hemel Hempstead, Hertfordshire. Engineering Systems (Eec) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01837544
Private limited company
Age
41 years
Incorporated 1 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (4 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Systems House
27 Highclere Drive
Hemel Hempstead
Hertfordshire
HP3 8BY
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Director • Civil Engineer • British • Lives in UK • Born in Mar 1944
Mr David Sherrington Mizen Ellis
PSC • British • Lives in UK • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Highclere Consulting Ltd
Caroline Anne Louise Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £94.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£347.14K
Decreased by £196.92K (-36%)
Total Liabilities
-£5.81K
Decreased by £30.46K (-84%)
Net Assets
£341.33K
Decreased by £166.47K (-33%)
Debt Ratio (%)
2%
Decreased by 4.99% (-75%)
Latest Activity
Rosalind Ellis Resigned
1 Month Ago on 15 Dec 2025
Rosalind Ellis Resigned
1 Month Ago on 15 Dec 2025
Micro Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Miss Caroline Anne Louise Ellis Appointed
4 Months Ago on 12 Sep 2025
Mrs Rosalind Ellis Details Changed
4 Months Ago on 9 Sep 2025
Mrs Rosalind Ellis Details Changed
4 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
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Documents
Termination of appointment of Rosalind Ellis as a secretary on 15 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Rosalind Ellis as a director on 15 December 2025
Submitted on 16 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 22 Sep 2025
Appointment of Miss Caroline Anne Louise Ellis as a director on 12 September 2025
Submitted on 19 Sep 2025
Director's details changed for Mrs Rosalind Ellis on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Rosalind Ellis on 8 September 2025
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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