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ELECTRIC GATE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Gate Systems Limited. The company was founded 18 years ago and was given the registration number NI059646. The firm's registered office is in CANAL QUAY. You can find them at Unit 2, Win Business Park, Canal Quay, Newry. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELECTRIC GATE SYSTEMS LIMITED
Company Number:NI059646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 2, Win Business Park, Canal Quay, Newry, BT35 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Ballyholland Road, Newry, BT34 2QL

Secretary07 June 2006Active
Unit 2, Win Business Park, Canal Quay, BT35 6PN

Director01 August 2015Active
13 Ballyholland Road, Newry, BT34 2QL

Director07 June 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary07 June 2006Active
13 Ballyholland Road, Newry, BT34 2QL

Director07 June 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director07 June 2006Active

People with Significant Control

Mr Patrick John Mccrum
Notified on:25 January 2023
Status:Active
Date of birth:May 1965
Nationality:Irish
Address:Unit 2, Canal Quay, BT35 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Martine Mccrum
Notified on:08 June 2016
Status:Active
Date of birth:October 1966
Nationality:Irish
Address:Unit 2, Canal Quay, BT35 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2023-01-28Persons with significant control

Change to a person with significant control.

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2023-01-28Persons with significant control

Notification of a person with significant control.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Accounts with accounts type total exemption full.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type total exemption full.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-09-07Officers

Appoint person director company with name date.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Officers

Termination director company with name termination date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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