ELECTRON SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03712864

Incorporation date

12/02/1999

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (3 pages)

26/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

06/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

16/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/01/2023

Notification of Mark Edward Hardy as a person with significant control on 2022-04-05

View PDF (2 pages)

29/01/2023

Notification of Gary Michael Haines as a person with significant control on 2022-04-05

View PDF (2 pages)

29/01/2023

Cessation of Carol Ann Haines as a person with significant control on 2022-04-05

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-16.71 % *

* during past year

Cash in Bank

£469,560.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
537.58K
-
0.00
419.03K
-

2022
14
533.57K
-
0.00
563.80K
-

2023
13
511.40K
-
0.00
469.56K
-

2023
13
511.40K
-
0.00
469.56K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

511.40K £-4.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

469.56K £-16.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	12/02/1999 - 05/03/1999	6838
Plant, James Garrett	Secretary	05/03/1999 - 30/11/1999	3
Hardy, Angela	Secretary	17/03/2008 - 17/03/2008	-
Haines, Carol Ann	Secretary	01/01/2000 - 17/03/2008	-
Haines, Carol Ann	Director	05/03/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELECTRON SYSTEMS LIMITED

ELECTRON SYSTEMS LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at Unit 6b Drum Industrial Estate, Chester Le Street, Durham DH2 1SS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRON SYSTEMS LIMITED?

ELECTRON SYSTEMS LIMITED is currently Active. It was registered on 12/02/1999 .

Where is ELECTRON SYSTEMS LIMITED located?

ELECTRON SYSTEMS LIMITED is registered at Unit 6b Drum Industrial Estate, Chester Le Street, Durham DH2 1SS.

What does ELECTRON SYSTEMS LIMITED do?

ELECTRON SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does ELECTRON SYSTEMS LIMITED have?

ELECTRON SYSTEMS LIMITED had 13 employees in 2023.

What is the latest filing for ELECTRON SYSTEMS LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-30.