Eaton Electrical Systems Limited
Company Profile
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MediumEaton Electrical Systems Limited
03012749•Private Limited With Share Capital
252 Bath Road, Slough, Berkshire, SL14DX
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Incorporated
23/01/1995
Company Age
31 years
Directors
3
Employees
101
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Eaton Electrical Systems Limited (03012749) is a private limited with share capital incorporated on 23/01/1995 (31 years old) and registered in berkshire, SL14DX. The company operates under SIC code 27400 and is classified as Medium.
Eaton electrical systems limited is a management consulting company based out of jephson ct, leamington spa, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 27400
Medium
Incorporated 23/01/1995
SL14DX
101 employees
Financial Overview
Total Assets
£69.45M
Liabilities
£28.30M
Net Assets
£41.15M
Turnover
£29.86M
Cash
£4.0K
Key Metrics
101
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Annual Return
Date:28-12-2008
Legacy
Category:Officers
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Officers
Date:08-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:03-10-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:12-09-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Accounts
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Accounts
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:06-08-2002
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months12
60 Months60
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/12/2025
Latest Accounts31/12/2024
Trading Addresses
252 Bath Road, Slough, SL14DXRegistered
Unit E Parkside Business Park, Spinners Road, Doncaster, South Yorkshire, DN24BL
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