ELECTRON SYSTEMS LIMITED - CHESTER LE STREET
Company Profile | Company Filings |
Overview
ELECTRON SYSTEMS LIMITED is a Private Limited Company from CHESTER LE STREET ENGLAND and has the status: Active.
ELECTRON SYSTEMS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03712864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELECTRON SYSTEMS LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03712864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ELECTRON SYSTEMS LIMITED - CHESTER LE STREET
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
33200 - Installation of industrial machinery and equipment
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 6B
CHESTER LE STREET
DURHAM
DH2 1SS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD HARDY | Feb 1960 | British | Director | 2022-04-05 | CURRENT |
MR GARY MICHAEL HAINES | Oct 1961 | British | Director | 2013-04-01 | CURRENT |
CAROL ANN HAINES | Dec 1968 | British | Director | 1999-03-05 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-12 UNTIL 1999-03-05 | RESIGNED | ||
ANGELA HARDY | Jun 1960 | Director | 1999-03-05 UNTIL 2008-03-17 | RESIGNED | |
MR JAMES GARRETT PLANT | Jun 1963 | British | Secretary | 1999-03-05 UNTIL 1999-11-30 | RESIGNED |
ANGELA HARDY | Jun 1960 | Secretary | 2008-03-17 UNTIL 2008-03-17 | RESIGNED | |
CAROL ANN HAINES | Dec 1968 | British | Secretary | 2000-01-01 UNTIL 2008-03-17 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 1999-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Michael Haines | 2022-04-05 | 10/1961 | Chester Le Street Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Edward Hardy | 2022-04-05 | 2/1960 | Chester Le Street Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Ann Haines | 2016-04-06 - 2022-04-05 | 12/1968 | Chester Le Street County Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Electron Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-17 | 31-03-2023 | £469,560 Cash £511,403 equity |
Electron Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-28 | 31-03-2022 | £563,799 Cash £533,573 equity |
Electron Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-12 | 31-03-2021 | £419,027 Cash £537,583 equity |
Electron Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-26 | 31-03-2020 | £365,517 Cash £512,309 equity |
Electron Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-09 | 31-03-2019 | £417,519 Cash £478,907 equity |
Electron Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-27 | 31-03-2018 | £281,772 Cash £352,765 equity |