ELECTRON SYSTEMS LIMITED
CHESTER LE STREET SIDLEY LIMITED


Company number 03712864
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address UNIT 6B, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, COUNTY DURHAM
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of ELECTRON SYSTEMS LIMITED are www.electronsystems.co.uk, and www.electron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Electron Systems Limited is a Private Limited Company. The company registration number is 03712864. Electron Systems Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Electron Systems Limited is Unit 6b Drum Industrial Estate Chester Le Street County Durham. . HAINES, Carol Ann is a Director of the company. HAINES, Gary Michael is a Director of the company. Secretary HAINES, Carol Ann has been resigned. Secretary HARDY, Angela has been resigned. Secretary PLANT, James Garrett has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HARDY, Angela has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Director
HAINES, Carol Ann
Appointed Date: 05 March 1999
56 years old
Director
HAINES, Gary Michael
Appointed Date: 01 April 2013
64 years old

Resigned Directors

Secretary
HAINES, Carol Ann
Resigned: 17 March 2008
Appointed Date: 01 January 2000
Secretary
HARDY, Angela
Resigned: 17 March 2008
Appointed Date: 17 March 2008
Secretary
PLANT, James Garrett
Resigned: 30 November 1999
Appointed Date: 05 March 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 12 February 1999
Director
HARDY, Angela
Resigned: 17 March 2008
Appointed Date: 05 March 1999
65 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Mrs Carol Ann Haines
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ELECTRON SYSTEMS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Director's details changed for Carol Ann Haines on 1 August 2015
...
... and 51 more events
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
18 May 1999
Registered office changed on 18/05/99 from: suite 21866 72 new bond street london W1Y 9DD
10 Mar 1999
Company name changed sidley LIMITED\certificate issued on 11/03/99
12 Feb 1999
Incorporation

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