ELECTRONIC SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electronic Solutions Limited. The company was founded 12 years ago and was given the registration number 08588456. The firm's registered office is in UCKFIELD. You can find them at Woodpeckers Chillies Lane, High Hurstwood, Uckfield, East Sussex. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Company Information
| Name | : | ELECTRONIC SOLUTIONS LIMITED |
|---|
| Company Number | : | 08588456 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 June 2013 |
|---|
| End of financial year | : | 30 June 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- 33130 - Repair of electronic and optical equipment
- 45310 - Wholesale trade of motor vehicle parts and accessories
- 45320 - Retail trade of motor vehicle parts and accessories
|
|---|
Office Address & Contact
| Registered Address | : | Woodpeckers Chillies Lane, High Hurstwood, Uckfield, East Sussex, England, TN22 4AB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Woodpeckers, Chillies Lane, High Hurstwood, Uckfield, England, TN22 4AB | Director | 10 October 2013 | Active |
| Cottenham House, Tubwell Lane, Maynards Green, Heathfield, United Kingdom, TN21 0BY | Secretary | 27 June 2013 | Active |
| Woodpeckers, Chillies Lane, High Hurstwood, Uckfield, England, TN22 4AB | Director | 27 June 2013 | Active |
People with Significant Control
| Mr Kazim Kayahan |
| Notified on | : | 27 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1967 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Woodpeckers, Chillies Lane, Uckfield, England, TN22 4AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Kevin Douglas-Hoare |
| Notified on | : | 27 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1956 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Woodpeckers, Chillies Lane, Uckfield, England, TN22 4AB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)