ELECTRONIC & GENERAL SYSTEMS LIMITED
ELECTRON HOUSE, CHURCH STREET INDUSTRIAL ESTATE, WARE SG12 9ES- Active
- Private Limited Company
- Company No. 02659186
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONIC & GENERAL SYSTEMS LIMITED was incorporated on Thursday, October 31, 1991 as a Private Limited Company with registered address in WARE. ELECTRONIC & GENERAL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 33 years 3 months and 24 days.
| Name | ELECTRONIC & GENERAL SYSTEMS LIMITED |
|---|---|
| Company number | 02659186 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELECTRON HOUSE CHURCH STREET INDUSTRIAL ESTATE WARE SG12 9ES |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ozkul Mehmet Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tamay Mehmet Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Hammond Nationality: British |
Dates: Monday, October 31, 2016 - Friday, April 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Memstech Limited High Street, CM6 1UU |
Dates: Monday, October 31, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against ELECTRONIC & GENERAL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONIC & GENERAL SYSTEMS LIMITED | 31 Oct 1991 |
| POSITRAN (UK) LIMITED | 13 Jun 2007 |