ELECTRON SYSTEMS LIMITED
UNIT 6B, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET DH2 1SS- Active
- Private Limited Company
- Company No. 03712864
- Last Updated: 01 Mar 2024
Company Profile
ELECTRON SYSTEMS LIMITED was incorporated on Friday, February 12, 1999 as a Private Limited Company with registered address in CHESTER LE STREET. ELECTRON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 25 years 7 months and 8 days.
| Name | ELECTRON SYSTEMS LIMITED |
|---|---|
| Company number | 03712864 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6B DRUM INDUSTRIAL ESTATE CHESTER LE STREET DH2 1SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Gary Michael Haines Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Edward Hardy Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol Ann Haines Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against ELECTRON SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRON SYSTEMS LIMITED | 12 Feb 1999 |