ELECTRONIC & GENERAL SYSTEMS LIMITED — 02659186, Ware , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	ELECTRONIC & GENERAL SYSTEMS LIMITED copy copied
Company number	02659186 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 October 1991 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Saturday, 10 May 2025 due by Friday, 23 May 2025 Last statement dated Friday, 10 May 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	ELECTRON HOUSE, CHURCH STREET INDUSTRIAL ESTATE, HERTFORDSHIRE, WARE, SG12 9ES copy copied

Officers

(as of 13.08.2022)

CLAPSON, Spencer Robert

Status:	Active
Appointed on:	Tuesday, 01 May 2018
Correspondence address:	12 Fieldway, Stanstead Abbotts, Ware, England, SG12 8BJ
Nationality:	British
Date of birth:	October 1973
Role:	Director
Occupation:	Company Director
Country of residence:	England

MEHMET, Mehmet

Status:	Active
Appointed on:	Tuesday, 12 April 2016
Correspondence address:	Electron House Church Street Industrial Estate, Ware, Hertfordshire, SG12 9ES
Role:	Secretary

MEHMET, Mehmet

Status:	Active
Appointed on:	Tuesday, 12 April 2016
Correspondence address:	1-3 High Street, Dunmow, England, Essex, CM6 1UU
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	England

HAMMOND, Roger William

Status:	Not active
Resigned on:	Friday, 20 April 2018
Correspondence address:	White Dormers High Laver Road, Matching Green, Harlow, Essex, CM17 0PU
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

DENMAN, Michael Anthony

Status:	Not active
Resigned on:	Tuesday, 12 April 2016
Correspondence address:	29 Bramley Drive, Offord D'Arcy, St. Neots, England, Cambridgeshire, PE19 5SF
Nationality:	British
Role:	Secretary

DENMAN, Michael Anthony

Status:	Not active
Resigned on:	Tuesday, 12 April 2016
Correspondence address:	29 Bramley Drive, Offord D'Arcy, St. Neots, England, Cambridgeshire, PE19 5SF
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 25.08.2023)

Memstech Limited

Status:	Active
Notified on:	Monday, 31 October 2016
Correspondence address:	1-3 High Street, Great Dunmow, England, Essex, CM6 1UU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Roger Hammond

Status:	Not active
Notified on:	Monday, 31 October 2016
Correspondence address:	White Dormers High Laver Road, Matching Green, Harlow, England, Essex, CM17 0PU
Nationality:	British
Date of birth:	June 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent