ELECTRONIC & GENERAL SERVICES LIMITED - WARE


Company Profile Company Filings

Overview

ELECTRONIC & GENERAL SERVICES LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Active.
ELECTRONIC & GENERAL SERVICES LIMITED was incorporated 47 years ago on 15/09/1976 and has the registered number: 01277366. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ELECTRONIC & GENERAL SERVICES LIMITED - WARE

This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ELECTRON HOUSE CHURCH STREET INDUSTRIAL ESTATE
WARE
HERTFORDSHIRE
SG12 9ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AHMET TOYER Apr 1959 British Director 2013-02-01 CURRENT
MR MEHMET MEHMET Jun 1963 British Director 2010-07-01 CURRENT
MR SPENCER CLAPSON Oct 1973 British Director 2013-02-01 CURRENT
MR MEHMET MEHMET Secretary 2012-08-14 CURRENT
ROBERT THURLOW Mar 1954 British Director RESIGNED
ROGER WILLIAM HAMMOND Jun 1951 British Director RESIGNED
DENIS DYER Jan 1932 Director RESIGNED
MICHAEL ANTHONY DENMAN Jun 1952 British Director RESIGNED
MR WILLIAM GEORGE DANIELS Jan 1945 British Director RESIGNED
IZZET SHAKIR COSH KOUNER Jun 1938 British Director RESIGNED
ROGER WILLIAM HAMMOND Jun 1951 British Secretary 1997-02-28 UNTIL 2012-08-14 RESIGNED
DENIS DYER Jan 1932 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Memstech Limited 2016-08-28 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC & GENERAL SYSTEMS LIMITED WARE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MEMSTECH LTD DUNMOW ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
INSIGHTFUL EXECUTIVE SEARCH LTD CAMBRIDGE ENGLAND Dissolved... DORMANT 62030 - Computer facilities management activities

Free Reports Available

Report Date Filed Date of Report Assets
Electronic & General Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-30 30-04-2023 £787,398 Cash £169,352 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 22.3 2022-10-28 30-04-2022 £588,202 Cash £140,161 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 30-04-2021 £464,485 Cash £286,209 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 30-04-2020 £651,986 Cash £610,627 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-04-2019 £293,580 Cash £540,318 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 18.2 2018-11-15 30-04-2018 £384,829 Cash £604,199 equity
Electronic & General Services Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-04-2017 £235,916 Cash £483,641 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC & GENERAL SYSTEMS LIMITED WARE Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GLOBEX EUROPE LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBEX EVACUATION LIMITED WARE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.