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Electron Systems Limited

Electron Systems Limited is an active company incorporated on 12 February 1999 with the registered office located in Chester Le Street, County Durham. Electron Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712864
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 6b Drum Industrial Estate
Chester Le Street
Durham
DH2 1SS
England
Same address for the past 6 years
Telephone
01914922007
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Oct 1961
Director • PSC • Directot • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cherilglen Limited
Mr Gary Michael Haines is a mutual person.
Active
Tritec Systems Limited
Mr Gary Michael Haines is a mutual person.
Active
Titanius Limited
Mr Mark Edward Hardy is a mutual person.
Active
Staines Metal Products (Group) Limited
Mr Mark Edward Hardy is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£467.83K
Decreased by £1.73K (-0%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£749.76K
Increased by £79.1K (+12%)
Total Liabilities
-£238.14K
Increased by £78.87K (+50%)
Net Assets
£511.63K
Increased by £224 (0%)
Debt Ratio (%)
32%
Increased by 8.01% (+34%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Mark Edward Hardy (PSC) Appointed
3 Years Ago on 5 Apr 2022
Carol Ann Haines (PSC) Resigned
3 Years Ago on 5 Apr 2022
Gary Michael Haines (PSC) Appointed
3 Years Ago on 5 Apr 2022
Mr Mark Edward Hardy Appointed
3 Years Ago on 5 Apr 2022
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Notification of Mark Edward Hardy as a person with significant control on 5 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Notification of Gary Michael Haines as a person with significant control on 5 April 2022
Submitted on 30 Jan 2023
Cessation of Carol Ann Haines as a person with significant control on 5 April 2022
Submitted on 30 Jan 2023
Appointment of Mr Mark Edward Hardy as a director on 5 April 2022
Submitted on 29 Jun 2022
Statement of capital following an allotment of shares on 4 April 2022
Submitted on 27 Jun 2022
Repayment History
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