Menna Overview
Here’s a quick overview of ELECTRON SYSTEMS LIMITED 👀 — a Chester Le Street, Durham based business that started in 1999.
ELECTRON SYSTEMS LIMITED
- Company statusactive
- Company No03712864
- Age27 years 5 months Incorporated 12 February 1999
- Officers3
Address
Unit 6b Drum Industrial Estate, Chester Le Street, Durham, DH2 1SS, England
ELECTRON SYSTEMS LIMITED is an active company incorporated on 12 February 1999 and based in Chester Le Street, Durham, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus, 33200 Installation of industrial machinery and equipment, 43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Capital Allotment Shares
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 07 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 08 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINES, Carol Ann | director | Dec 1968 | 05 Mar 1999 |
| HAINES, Gary Michael | director | Oct 1961 | 01 Apr 2013 |
| HARDY, Mark Edward | director | Feb 1960 | 05 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Edward Hardy | Feb 1960 | 05 Apr 2022 |
| Mr Gary Michael Haines | Oct 1961 | 05 Apr 2022 |
| Mrs Carol Ann Haines | Dec 1968 | 06 Apr 2016 |
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Here’s a quick overview of ELECTRON SYSTEMS LIMITED 👀 — a Chester Le Street, Durham based business that started in 1999.