Introduction
Watch Company
E
ELECTRONICS COMPUTERS AND SYSTEMS LIMITED
ELECTRONICS COMPUTERS AND SYSTEMS LIMITED is an active company incorporated on with the registered office located in Colchester. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. ELECTRONICS COMPUTERS AND SYSTEMS LIMITED was registered 33 years ago.(SIC: 62012)
Status
active
Active since 33 years ago
Company No
02751654
LTD Company
Age
33 Years
Incorporated 30 September 1992
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 30 September 2025 (11 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Contact
Address
1 Woodlands Welshwood Park Colchester, CO4 3JA,
Timeline
1 key events • 1992 - 1992
Funding Officers Ownership
Company Founded
Sept 92
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEDIA, Ila
Active1 Woodlands, ColchesterCO4 3JA
Secretary
Appointed 30 Sept 1992
BEDIA, Ila
1 Woodlands, ColchesterCO4 3JA
Secretary
30 Sept 1992
Active
BEDIA, Ila
Active1 Woodlands, ColchesterCO4 3JA
Born May 1962
Director
Appointed 30 Sept 1992
BEDIA, Ila
1 Woodlands, ColchesterCO4 3JA
Born May 1962
Director
30 Sept 1992
Active
BEDIA, Kirit
Active1 Woodlands, ColchesterCO4 3JA
Born January 1961
Director
Appointed 30 Sept 1992
BEDIA, Kirit
1 Woodlands, ColchesterCO4 3JA
Born January 1961
Director
30 Sept 1992
Active
SECRETARIES BY DESIGN LIMITED
Resigned52 Market Street, LeicsLE65 1AN
Corporate nominee secretary
Appointed 30 Sept 1992
Resigned 30 Sept 1992
SECRETARIES BY DESIGN LIMITED
52 Market Street, LeicsLE65 1AN
Corporate nominee secretary
30 Sept 1992
Resigned 30 Sept 1992
Resigned
NOMINEES BY DESIGN LIMITED
ResignedBlackthorn House Mary Ann Street, Birmingham
Corporate nominee director
Appointed 30 Sept 1992
Resigned 30 Sept 1992
NOMINEES BY DESIGN LIMITED
Blackthorn House Mary Ann Street, Birmingham
Corporate nominee director
30 Sept 1992
Resigned 30 Sept 1992
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kirit Bedia
Active1 Woodlands, ColchesterCO4 3JA
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Kirit Bedia
1 Woodlands, ColchesterCO4 3JA
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Ila Bedia
Active1 Woodlands, ColchesterCO4 3JA
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Ila Bedia
1 Woodlands, ColchesterCO4 3JA
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
73
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
29 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 October 2025
No document
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 September 2025
No document
Accounts With Accounts Type Micro Entity
24 October 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2024
No document
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 October 2024
No document
Accounts With Accounts Type Micro Entity
30 October 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2023
No document
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 October 2023
No document
Accounts With Accounts Type Micro Entity
17 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 October 2022
No document
Confirmation Statement With No Updates
30 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 September 2022
No document
Confirmation Statement With No Updates
3 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 October 2021
No document
Accounts With Accounts Type Micro Entity
22 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 September 2021
No document
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 October 2020
No document
Accounts With Accounts Type Micro Entity
14 September 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 September 2020
No document
Accounts With Accounts Type Micro Entity
28 October 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 October 2019
No document
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 October 2019
No document
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 October 2018
No document
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 October 2018
No document
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
24 October 2017
No document
Confirmation Statement With No Updates
13 October 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 October 2017
No document
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
12 October 2016
No document
Accounts With Accounts Type Total Exemption Small
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 October 2016
No document
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
20 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
14 October 2014
No document
Accounts With Accounts Type Total Exemption Small
13 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
13 October 2014
No document
Accounts With Accounts Type Total Exemption Small
8 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 October 2012
No document
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 October 2012
No document
Accounts With Accounts Type Total Exemption Small
6 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
4 October 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 October 2011
No document
Accounts With Accounts Type Total Exemption Small
26 October 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 October 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
1 October 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 October 2010
No document
Accounts With Accounts Type Total Exemption Small
20 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 November 2009
No document
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 October 2009
No document
Accounts With Accounts Type Total Exemption Small
21 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 October 2008
No document
Legacy
9 October 2008
363aAnnual Return
Legacy
363aAnnual Return
9 October 2008
No document
Accounts With Accounts Type Total Exemption Small
22 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 October 2007
No document
Legacy
2 October 2007
363aAnnual Return
Legacy
363aAnnual Return
2 October 2007
No document
Accounts With Accounts Type Total Exemption Small
31 October 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2006
No document
Legacy
19 October 2006
363aAnnual Return
Legacy
363aAnnual Return
19 October 2006
No document
Accounts With Accounts Type Total Exemption Small
7 November 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 November 2005
No document
Legacy
4 October 2005
363aAnnual Return
Legacy
363aAnnual Return
4 October 2005
No document
Legacy
7 October 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 October 2004
No document
Accounts With Accounts Type Total Exemption Small
8 September 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2004
No document
Legacy
9 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
9 October 2003
No document
Accounts With Accounts Type Total Exemption Small
25 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 July 2003
No document
Legacy
1 November 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 November 2002
No document
Accounts With Accounts Type Total Exemption Small
30 May 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 May 2002
No document
Legacy
11 October 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 October 2001
No document
Accounts With Accounts Type Small
15 June 2001
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 June 2001
No document
Accounts With Accounts Type Small
15 November 2000
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
15 November 2000
No document
Legacy
27 October 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
27 October 2000
No document
Legacy
14 October 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 October 1999
No document
Accounts With Accounts Type Small
12 October 1999
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 October 1999
No document
Accounts With Accounts Type Small
22 October 1998
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 October 1998
No document
Legacy
8 October 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 October 1998
No document
Legacy
12 October 1997
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1997
No document
Accounts With Accounts Type Small
26 September 1997
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
26 September 1997
No document
Legacy
11 October 1996
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
11 October 1996
No document
Accounts With Accounts Type Small
20 May 1996
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 May 1996
No document
Legacy
12 October 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
12 October 1995
No document
Accounts With Accounts Type Small
14 June 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
14 June 1995
No document
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
PRE95PRE95
1 January 1995
No document
Legacy
30 September 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 September 1994
No document
Accounts With Accounts Type Small
2 August 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 August 1994
No document
Legacy
7 December 1993
287Change of Registered Office
Legacy
287Change of Registered Office
7 December 1993
No document
Legacy
5 October 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 October 1993
No document
Legacy
19 November 1992
224224
Legacy
224224
19 November 1992
No document
Legacy
16 October 1992
288288
Legacy
288288
16 October 1992
No document
Legacy
16 October 1992
288288
Legacy
288288
16 October 1992
No document
Legacy
16 October 1992
288288
Legacy
288288
16 October 1992
No document
Legacy
16 October 1992
287Change of Registered Office
Legacy
287Change of Registered Office
16 October 1992
No document
Incorporation Company
30 September 1992
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 September 1992
No document