Menna Overview
Here’s a quick overview of ETON PANEL SYSTEMS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1999.
ETON PANEL SYSTEMS LIMITED
- Company statusactive
- Company No03875197
- Age26 years 8 months Incorporated 11 November 1999
- Officers3
Address
C/O Knight & Co, 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
ETON PANEL SYSTEMS LIMITED is an active company incorporated on 11 November 1999 and based in Maidenhead, Berkshire. 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)
26110 Manufacture of electronic components
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 28 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 27 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 22 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 04 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Oct 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Oct 2014
Change Person Director Company With Change Date
11 Years Ago on 02 Oct 2014
Change Person Director Company With Change Date
11 Years Ago on 02 Oct 2014
Change Person Secretary Company With Change Date
11 Years Ago on 02 Oct 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, William Thomas | secretary | 11 Nov 1999 | |
| BYRNE, William Thomas | director | Aug 1960 | 11 Nov 1999 |
| HUMPHRIES, Martin Frederick | director | Apr 1957 | 11 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Frederick Humphries | Apr 1957 | 06 Apr 2016 |
| Mr William Thomas Byrne | Aug 1960 | 06 Apr 2016 |
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Here’s a quick overview of ETON PANEL SYSTEMS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1999.