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Electronic & General Systems Limited

02659186

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Electron House, Church Street Industrial Estate, Ware, SG12 9ES
Incorporated 31/10/1991

Previously known as

Positran (Uk) Limited · until 13/06/2007

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Mehmet Mehmet

secretary · Since 12/04/2016

Also on 4 other boards

Mr Mehmet Mehmet

director · Since 12/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Ozkul Mehmet

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 30

Mr Tamay Mehmet

director · Since 01/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 33

Mehmet Mehmet

secretary · Since 12/04/2016

Mehmet Mehmet

director · Since 12/04/2016

British · England · Age 63

Ozkul Mehmet

director · Since 01/11/2022

British · England · Age 30

Tamay Mehmet

director · Since 01/11/2022

British · England · Age 33

Former

Michael Anthony Denman

secretary · Resigned 12/04/2016

Michael Anthony Denman

director · Resigned 12/04/2016

Roger William Hammond

director · Resigned 20/04/2018

Spencer Robert Clapson

director · Resigned 01/11/2022

Persons with Significant Control

Mr Ozkul Mehmet

25–50% shares
25–50% votes

British · England · Age 30

Electron House, Church Street Industrial Estate, Ware, SG12 9ES

Notified 01/11/2022

Mr Tamay Mehmet

25–50% shares
25–50% votes

British · England · Age 33

Electron House, Church Street Industrial Estate, Ware, SG12 9ES

Notified 01/11/2022

Former PSCs

Memstech Limited

Ceased 01/11/2022

Mr Roger Hammond

Ceased 20/04/2018

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Electron House
2026-09-13

ELECTRON HOUSE

post townWare
2026-09-13

WARE

officer appointedMEHMET, Mehmet
2026-09-13
officer appointedMEHMET, Mehmet
2026-09-13
officer appointedMEHMET, Ozkul
2026-09-13
officer appointedMEHMET, Tamay
2026-09-13

CompanyRankvs 171041+ SIC 68209 peers
41

Financial strength31th percentile among SIC peers · 8/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£141

Cash in the bank

Net Current Assets

£141

Working capital

Current Assets

Current Liabilities

0avg. employees-3

Balance Sheet

Assets less current liabilities£141
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.14

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

24/09/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20238 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/10/20234 pages · PDF
PSC notified

notification of a person with significant control

26/10/20232 pages · PDF
PSC07

cessation of a person with significant control

25/10/20231 page · PDF
PSC notified

notification of a person with significant control

25/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20234 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/11/20188 pages · PDF
Director details changed

change person director company with change date

07/06/20182 pages · PDF
Director appointed

appoint person director company with name date

07/06/20182 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
PSC07

cessation of a person with significant control

10/05/20181 page · PDF
PSC05

change to a person with significant control

10/05/20182 pages · PDF
Director resigned

termination director company with name termination date

30/04/20182 pages · PDF
Accounts date changed

change account reference date company current extended

25/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/12/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20173 pages · PDF
Confirmation statement

confirmation statement

29/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20165 pages · PDF
Director appointed

appoint person director company with name date

13/05/20162 pages · PDF
TM02

termination secretary company with name termination date

12/05/20161 page · PDF
AP03

appoint person secretary company with name date

12/05/20162 pages · PDF
Director resigned

termination director company with name termination date

12/05/20161 page · PDF
TM02

termination secretary company with name termination date

12/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20146 pages · PDF
Director details changed

change person director company with change date

09/01/20142 pages · PDF
CH03

change person secretary company with change date

09/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20125 pages · PDF
RESOLUTIONS

resolution

16/08/201223 pages · PDF
SH02

capital alter shares subdivision

16/08/20125 pages · PDF
SH08

capital name of class of shares

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20106 pages · PDF
Accounts date changed

change account reference date company current extended

25/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20095 pages · PDF
Address changed

change registered office address company with date old address

02/12/20091 page · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20096 pages · PDF
363a

legacy

05/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20086 pages · PDF
363a

legacy

15/01/20082 pages · PDF
CERTNM

certificate change of name company

13/06/20072 pages · PDF
363s

legacy

28/12/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20061 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20061 page · PDF
363s

legacy

01/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20051 page · PDF
363s

legacy

10/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20042 pages · PDF
363s

legacy

27/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20032 pages · PDF
363s

legacy

07/11/20027 pages · PDF
RESOLUTIONS

resolution

16/04/20021 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/20022 pages · PDF
363s

legacy

03/11/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

26/03/20013 pages · PDF
363s

legacy

08/11/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20003 pages · PDF
363s

legacy

26/11/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/19992 pages · PDF
363s

legacy

06/11/19986 pages · PDF
RESOLUTIONS

resolution

03/06/19981 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/19982 pages · PDF
363s

legacy

20/11/19974 pages · PDF
Accounts filed

accounts with accounts type full

14/08/19974 pages · PDF
363s

legacy

19/11/19964 pages · PDF
Accounts filed

accounts with accounts type full

31/07/19963 pages · PDF
363s

legacy

24/11/19956 pages · PDF
Accounts filed

accounts with accounts type small

24/08/19953 pages · PDF
363s

legacy

12/12/1994PDF
Accounts filed

accounts with accounts type full

08/05/1994PDF
363s

legacy

24/01/1994PDF
Accounts filed

accounts with accounts type full

18/08/1993PDF
363b

legacy

12/01/1993PDF
288

legacy

18/09/1992PDF
288

legacy

18/09/1992PDF