ELECTRON SYSTEMS LIMITED

Overview

Company Name	ELECTRON SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03712864
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRON SYSTEMS LIMITED?

Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Electrical installation (43210) / Construction

Where is ELECTRON SYSTEMS LIMITED located?

Registered Office Address	Unit 6b Drum Industrial Estate DH2 1SS Chester Le Street Durham England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRON SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
SIDLEY LIMITED	Feb 12, 1999	Feb 12, 1999

What are the latest accounts for ELECTRON SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ELECTRON SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for ELECTRON SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Statement of capital following an allotment of shares on Mar 30, 2026 Capital: GBP 102	3 pages	SH01

Nov 26, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 31, 2023	Notification of Mark Edward Hardy as a person with significant control on Apr 05, 2022	2 pages	PSC01

Jan 30, 2023	Confirmation statement made on Jan 30, 2023 with updates	5 pages	CS01

Jan 30, 2023	Cessation of Carol Ann Haines as a person with significant control on Apr 05, 2022	1 pages	PSC07

Jan 30, 2023	Notification of Gary Michael Haines as a person with significant control on Apr 05, 2022	2 pages	PSC01

Jun 29, 2022	Appointment of Mr Mark Edward Hardy as a director on Apr 05, 2022	2 pages	AP01

Jun 27, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 27, 2022	Statement of capital following an allotment of shares on Apr 04, 2022 Capital: GBP 100	3 pages	SH01

Feb 02, 2022	Confirmation statement made on Feb 02, 2022 with updates	4 pages	CS01

Aug 11, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 03, 2021 with updates	4 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 06, 2019	Registered office address changed from Unit 6B Drum Industrial Estate Chester Le Street County Durham to Unit 6B Drum Industrial Estate Chester Le Street Durham DH2 1SS on Mar 06, 2019	1 pages	AD01

Feb 07, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Oct 26, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

View All Filings

Who are the officers of ELECTRON SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAINES, Carol Ann Drum Industrial Estate DH2 1SS Chester Le Street Unit 6b Durham England	Mar 05, 1999		Director	Drum Industrial Estate DH2 1SS Chester Le Street Unit 6b Durham England	United Kingdom	British	1968-12	66390250003
HAINES, Gary Michael Drum Industrial Estate DH2 1SS Chester Le Street Unit 6b Durham England	Apr 01, 2013		Director	Drum Industrial Estate DH2 1SS Chester Le Street Unit 6b Durham England	England	British	1961-10	49664800003
HARDY, Mark Edward DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	Apr 05, 2022		Director	DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	England	British	1960-2	117300990001
HAINES, Carol Ann Manor Lodge Pell Wall TF9 2AB Market Drayton Shropshire	Jan 01, 2000	Mar 17, 2008	Secretary	Manor Lodge Pell Wall TF9 2AB Market Drayton Shropshire		British		66390250003
HARDY, Angela Sunnyside NN4 6LG Wootton 6 Northamptonshire	Mar 17, 2008	Mar 17, 2008	Secretary	Sunnyside NN4 6LG Wootton 6 Northamptonshire		British		129314120001
PLANT, James Garrett Waterworks Cottage Waterworks Road Sheet GU32 2BY Petersfield Hampshire	Mar 05, 1999	Nov 30, 1999	Secretary	Waterworks Cottage Waterworks Road Sheet GU32 2BY Petersfield Hampshire		British		37982770002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Feb 12, 1999	Mar 05, 1999	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
HARDY, Angela Sunnyside NN4 6LG Wootton 6 Northamptonshire	Mar 05, 1999	Mar 17, 2008	Director	Sunnyside NN4 6LG Wootton 6 Northamptonshire		British	1960-6	129314120001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Feb 12, 1999	Mar 05, 1999	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRON SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Edward Hardy DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	Apr 05, 2022	DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Michael Haines DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	Apr 05, 2022	DH2 1SS Chester Le Street Unit 6b, Drum Industrial Estate Co. Durham England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Carol Ann Haines Chester Le Street Unit 6b Drum Industrial Estate County Durham United Kingdom	Apr 06, 2016	Chester Le Street Unit 6b Drum Industrial Estate County Durham United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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