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Effect Systems Limited

Effect Systems Limited is a dissolved company incorporated on 25 March 1996 with the registered office located in Newbury, Berkshire. Effect Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03177018
Private limited company
Age
29 years
Incorporated 25 March 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Elizabeth House
13-19 London Road
Newbury
Berkshire
RG14 1JL
United Kingdom
Same address for the past 4 years
Telephone
01635529955
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Company Secretary • British • Born in Aug 1969 • Lives in UK
Director • Engineering Consultant • British • Lives in UK • Born in Jun 1968
Mr Simon Jeremy Tillyer
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitplus Limited
Simon Jeremy Tillyer is a mutual person.
Active
Effect Systems Ltd
Simon Jeremy Tillyer is a mutual person.
Active
TV-Bay Limited
Simon Jeremy Tillyer is a mutual person.
Active
Brands
Effect Systems
Effect Systems provides repair and support services for broadcast and media technology, focusing on Grass Valley, SAM, and Quantel systems.
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£4.08K
Decreased by £2.09K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.08K
Decreased by £6.32K (-61%)
Total Liabilities
-£1.73K
Increased by £179 (+12%)
Net Assets
£2.35K
Decreased by £6.5K (-73%)
Debt Ratio (%)
42%
Increased by 27.5% (+185%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Registered Address Changed
4 Years Ago on 8 Apr 2021
Full Accounts Submitted
4 Years Ago on 25 Jan 2021
Confirmation Submitted
5 Years Ago on 11 Mar 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Full Accounts Submitted
6 Years Ago on 1 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 18 Aug 2021
Confirmation statement made on 9 March 2021 with no updates
Submitted on 9 Apr 2021
Registered office address changed from Griffins Court 24/32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 8 April 2021
Submitted on 8 Apr 2021
Total exemption full accounts made up to 31 May 2020
Submitted on 25 Jan 2021
Confirmation statement made on 9 March 2020 with no updates
Submitted on 11 Mar 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 3 Jan 2020
Confirmation statement made on 9 March 2019 with updates
Submitted on 12 Mar 2019
Total exemption full accounts made up to 31 May 2018
Submitted on 1 Feb 2019
Repayment History
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