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Eaton Electrical Systems Limited

03012749

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

252 BATH ROAD, SLOUGH, SL1 4DX
Incorporated 23/01/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

27400
Manufacture of electric lighting equipment

Officers

Ms Jayne Siobahn Meikle

director · Since 21/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Daniel Malcolm Quartey

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 19 other boards

Persons with Significant Control

Eaton Industries (U.K.) Limited

75–100% shares

Jephson Court, Tancred Close, Leamington Spa, CV31 3RZ

Reg: 0623445 · Companies House · Limited Liability Company

Notified 19/08/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUS

Created 17/10/1998Registered 21/10/1998Satisfied 25/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDFOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUS

Created 17/10/1998Registered 21/10/1998Satisfied 25/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1995Registered 10/02/1995Satisfied 25/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1995Registered 10/02/1995Satisfied 25/11/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/02/1995Registered 10/02/1995Satisfied 25/11/1999
charge
satisfied

3I PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF 3I GROUP PLC AND 3I 94 LMBO PLAN

Created 03/02/1995Registered 09/02/1995Satisfied 03/11/1998