ELECTRONIC & GENERAL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electronic & General Systems Limited. The company was founded 33 years ago and was given the registration number 02659186. The firm's registered office is in WARE. You can find them at Electron House, Church Street Industrial Estate, Ware, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | ELECTRONIC & GENERAL SYSTEMS LIMITED |
---|
Company Number | : | 02659186 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 31 October 1991 |
---|
Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Electron House, Church Street Industrial Estate, Ware, Hertfordshire, SG12 9ES |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
People with Significant Control
Mr Ozkul Mehmet |
Notified on | : | 01 November 2022 |
---|
Status | : | Active |
---|
Date of birth | : | July 1996 |
---|
Nationality | : | British |
---|
Address | : | Electron House, Church Street Industrial Estate, Ware, SG12 9ES |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Mr Tamay Mehmet |
Notified on | : | 01 November 2022 |
---|
Status | : | Active |
---|
Date of birth | : | April 1993 |
---|
Nationality | : | British |
---|
Address | : | Electron House, Church Street Industrial Estate, Ware, SG12 9ES |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
---|
Memstech Limited |
Notified on | : | 31 October 2016 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 1-3, High Street, Great Dunmow, England, CM6 1UU |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
---|
Mr Roger Hammond |
Notified on | : | 31 October 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1961 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | White Dormers, High Laver Road, Harlow, England, CM17 0PU |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)