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ELECTRICAL AUTOMATION SOLUTIONS LIMITED

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

This company is commonly known as Electrical Automation Solutions Limited. The company was founded 10 years ago and was given the registration number 08622521. The firm's registered office is in HYDE. You can find them at Electrical Automation Solutions Limited, Rhodes Street, Hyde, Cheshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:ELECTRICAL AUTOMATION SOLUTIONS LIMITED
Company Number:08622521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 33190 - Repair of other equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Electrical Automation Solutions Limited, Rhodes Street, Hyde, Cheshire, England, SK14 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rhodes Street, Hyde, England, SK14 2DS

Director01 July 2021Active
1, Rhodes Street, Hyde, England, SK14 2DS

Director17 September 2018Active
21, Greenbank Road, Marple Bridge, Stockport, United Kingdom, SK6 5ED

Director24 July 2013Active

People with Significant Control

Mr Stuart Atkinson
Notified on:30 November 2018
Status:Active
Date of birth:June 1973
Nationality:English
Country of residence:England
Address:1, Rhodes Street, Hyde, England, SK14 2DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Neil Kenneth Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:English
Country of residence:England
Address:Electrical Automation Solutions Limited, Rhodes Street, Hyde, England, SK14 2DS
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-07-19Officers

Appoint person director company with name date.

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2021-05-11Capital

Capital allotment shares.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-05-11Incorporation

Memorandum articles.

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2020-05-11Resolution

Resolution.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Persons with significant control

Cessation of a person with significant control.

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2018-11-30Persons with significant control

Notification of a person with significant control.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Officers

Appoint person director company with name date.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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