Elect Systems Limited

Active05986003 Private limited company
Incorporated
1 November 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Richard Butler
Merry Ann Billing
Owned by
Merry Ann Billing
Richard Butler
Accounts type
Total exemption full
Region
Greater London
Address
42 Lytton Road
Barnet
EN5 5BY

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Butler, Richard
Director · Appointed 6 December 2024
British
Born May 1955 (71)
Billing, Merry Ann
Director · Appointed 28 February 2012
British
Born October 1955 (71)
Butler, Richard
Secretary · Appointed 28 February 2012
British
Officer history (4 former)
6 December 2024
Appointed Butler, Richard as Director
28 February 2012
Appointed Billing, Merry Ann as Director
28 February 2012
Appointed Butler, Richard as Secretary
28 February 2012
Resigned Billing, Merry Ann as Secretary
28 February 2012
Resigned Butler, Richard as Director
1 November 2006
Appointed At Secretaries Limited as Corporate Nominee Secretary
1 November 2006
Resigned At Secretaries Limited as Corporate Nominee Secretary
1 November 2006
Appointed At Directors Limited as Corporate Nominee Director
1 November 2006
Resigned At Directors Limited as Corporate Nominee Director
1 November 2006
Appointed Billing, Merry Ann as Secretary
1 November 2006
Appointed Butler, Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Merry Ann Billing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Richard Butler
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Net Assets
£189,437
Cash
£252,933
Employees
6
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £237,737 £123,899 £125,017 £45,712 £39,670 £189,437
Balance sheet detail
202420232022202120202019
Fixed Assets£39,460£20,857£40,435£62,552£79,198£49,950
Current Assets£287,781£84,876£94,167£149,318£166,812£331,301
Debtors£34,848£17,578£35,063£61,549£40,265£261,130
Cash£252,933£67,298£59,104£87,769£126,547£70,171
Creditors (< 1 year)£128,362£61,364£79,410£46,383£106,802£134,890
Creditors (> 1 year)£0£29,167
Net Current Assets£159,419£23,512£14,757£102,935£60,010£196,411
Net Assets£189,437£39,670£45,712£125,017£123,899£237,737
Shareholder Funds£189,437£39,670£45,712£125,017£123,899£237,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
26 August 2026Total exemption full accounts30 November 2025
3 November 2025Confirmation statement with no updates1 November 2025
22 October 2025Director's details changed
15 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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