ELECTRONIC AUTO SYSTEMS LTD
Overview
| Company Name | ELECTRONIC AUTO SYSTEMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12168700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC AUTO SYSTEMS LTD?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELECTRONIC AUTO SYSTEMS LTD located?
| Registered Office Address | Omega Court 350 Cemetery Road S11 8FT Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRONIC AUTO SYSTEMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELECTRONIC AUTO SYSTEMS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ELECTRONIC AUTO SYSTEMS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Graham Jenkins on May 24, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graham Jenkins as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 212a Bocking Lane Greenhill Sheffield South Yorkshire S8 7BP England to Omega Court 350 Cemetery Road Sheffield S11 8FT on May 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||||||||||
Director's details changed for Mr Graham Jenkins on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Omega Court 350 Cemetery Road Sheffield S11 8FT United Kingdom to 212a Bocking Lane Greenhill Sheffield South Yorkshire S8 7BP on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELECTRONIC AUTO SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, Graham | Director | 350 Cemetery Road S11 8FT Sheffield Omega Court South Yorkshire United Kingdom | United Kingdom | British | 81389190002 |
Who are the persons with significant control of ELECTRONIC AUTO SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Jenkins | Aug 21, 2019 | 350 Cemetery Road S11 8FT Sheffield Omega Court South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0