This company is commonly known as Electronic & General Systems Limited. The company was founded 32 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..
| 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 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Electron House, Church Street Industrial Estate, Ware, Hertfordshire, SG12 9ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Electron House, Church Street Industrial Estate, Ware, SG12 9ES | Secretary | 12 April 2016 | Active |
| 1-3, High Street, Dunmow, England, CM6 1UU | Director | 12 April 2016 | Active |
| Electron House, Church Street Industrial Estate, Ware, SG12 9ES | Director | 01 November 2022 | Active |
| Electron House, Church Street Industrial Estate, Ware, SG12 9ES | Director | 01 November 2022 | Active |
| 29, Bramley Drive, Offord D'Arcy, St. Neots, England, PE19 5SF | Secretary | - | Active |
| 12, Fieldway, Stanstead Abbotts, Ware, England, SG12 8BJ | Director | 01 May 2018 | Active |
| 29, Bramley Drive, Offord D'Arcy, St. Neots, England, PE19 5SF | Director | - | Active |
| White Dormers High Laver Road, Matching Green, Harlow, CM17 0PU | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Appoint person director company with name date. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-04-25 | Accounts | Change account reference date company current extended. | Download |
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