ELECTRONIC & GENERAL SYSTEMS LIMITED
WARE POSITRAN (UK) LIMITED

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Company number 02659186
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address ELECTRON HOUSE, CHURCH STREET INDUSTRIAL ESTATE, WARE, HERTFORDSHIRE, SG12 9ES
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mehmet Mehmet as a director on 12 April 2016. The most likely internet sites of ELECTRONIC & GENERAL SYSTEMS LIMITED are www.electronicgeneralsystems.co.uk, and www.electronic-general-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Bayford Rail Station is 4.7 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic General Systems Limited is a Private Limited Company. The company registration number is 02659186. Electronic General Systems Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Electronic General Systems Limited is Electron House Church Street Industrial Estate Ware Hertfordshire Sg12 9es. . MEHMET, Mehmet is a Secretary of the company. HAMMOND, Roger William is a Director of the company. MEHMET, Mehmet is a Director of the company. Secretary DENMAN, Michael Anthony has been resigned. Director DENMAN, Michael Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MEHMET, Mehmet
Appointed Date: 12 April 2016
Director
HAMMOND, Roger William

74 years old
Director
MEHMET, Mehmet
Appointed Date: 12 April 2016
62 years old

Resigned Directors

Secretary
DENMAN, Michael Anthony
Resigned: 12 April 2016
Director
DENMAN, Michael Anthony
Resigned: 12 April 2016
73 years old

Persons With Significant Control

Mr Roger Hammond
Notified on: 31 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Memstech Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRONIC & GENERAL SYSTEMS LIMITED Events

29 Nov 2016
Confirmation statement made on 31 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Appointment of Mr Mehmet Mehmet as a director on 12 April 2016
12 May 2016
Termination of appointment of Michael Anthony Denman as a secretary on 12 April 2016
12 May 2016
Appointment of Mr Mehmet Mehmet as a secretary on 12 April 2016
...
... and 62 more events
18 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
18 Sep 1992
Ad 01/11/91--------- £ si 2@1=2 £ ic 2/4
18 Sep 1992
Registered office changed on 18/09/92 from: 46-54 high st ingatestone essex CM4 9DW
11 Nov 1991
Secretary resigned;director resigned
31 Oct 1991
Incorporation

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