About

Registered Number: 01277366
Date of Incorporation: 15/09/1976 (43 years and 4 months ago)
Company Status: Active
Registered Address: Electron House Church Street Industrial Estate, Unit 3 Hitches Yard Church Street, Ware, Hertfordshire, SG12 9ES,

 

Having been setup in 1976, Electronic & General Services Ltd has its registered office in Ware in Hertfordshire, it's status in the Companies House registry is set to "Active". Mehmet, Mehmet, Clapson, Spencer Robert, Mehmet, Mehmet, Toyer, Ahmet, Cosh Kouner, Izzet Shakir, Daniels, William George, Denman, Michael Anthony, Dyer, Denis, Hammond, Roger William, Thurlow, Robert are the current directors of this business. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAPSON, Spencer Robert 01 February 2013 - 1
MEHMET, Mehmet 01 July 2010 - 1
TOYER, Ahmet 01 February 2013 - 1
COSH KOUNER, Izzet Shakir N/A 30 June 2003 1
DANIELS, William George N/A 29 January 2010 1
DENMAN, Michael Anthony N/A 26 June 2012 1
DYER, Denis N/A 28 February 1997 1
HAMMOND, Roger William N/A 26 June 2012 1
THURLOW, Robert N/A 29 April 1994 1
Secretary Name Appointed Resigned Total Appointments
MEHMET, Mehmet 14 August 2012 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2019
AD01 - Change of registered office address 06 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 31 October 2018
CH01 - Change of particulars for director 07 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 October 2017
MR01 - N/A 06 April 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AP01 - Appointment of director 26 February 2013
AP01 - Appointment of director 26 February 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AR01 - Annual Return 08 November 2012
TM01 - Termination of appointment of director 25 July 2012
TM01 - Termination of appointment of director 25 July 2012
AA - Annual Accounts 20 July 2012
AA01 - Change of accounting reference date 29 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 11 October 2010
AP01 - Appointment of director 08 October 2010
AA - Annual Accounts 22 April 2010
TM01 - Termination of appointment of director 07 April 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 17 November 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
AA - Annual Accounts 13 May 2003
RESOLUTIONS - N/A 18 February 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 24 May 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 01 September 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 08 September 1997
AA - Annual Accounts 21 August 1997
AUD - Auditor's letter of resignation 14 August 1997
288a - Notice of appointment of directors or secretaries 07 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 24 August 1995
363s - Annual Return 28 September 1994
AA - Annual Accounts 22 August 1994
288 - N/A 12 June 1994
363s - Annual Return 03 October 1993
AA - Annual Accounts 19 August 1993
363s - Annual Return 01 November 1992
AA - Annual Accounts 11 September 1992
363a - Annual Return 16 December 1991
AA - Annual Accounts 04 October 1991
288 - N/A 12 March 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 12 October 1989
AA - Annual Accounts 02 October 1989
AA - Annual Accounts 07 June 1989
363 - Annual Return 09 March 1989
AA - Annual Accounts 14 December 1987
363 - Annual Return 14 December 1987
363 - Annual Return 11 March 1987
AA - Annual Accounts 23 October 1986
363 - Annual Return 23 June 1986
CERTNM - Change of name certificate 28 February 1983
MISC - Miscellaneous document 15 September 1976

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.