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 - CHESTER LE STREET

This company is listed in the following categories:
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

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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

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