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Companies House/Chester Le Street/Company profile

ELECTRON SYSTEMS LIMITED

Active
03712864·incorporated 1999-02-12

ELECTRON SYSTEMS LIMITED is an active UK private limited company, incorporated on 12 February 1999 at Companies House (number 03712864; OpenRegistry canonical ID GB-03712864-electron-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 2,004 active companies registered in Chester Le Street, Durham (postcode DH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-12
Registered Address
UNIT 6B, DRUM INDUSTRIAL ESTATE, CHESTER LE STREET, DURHAM, DH2 1SS, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ELECTRON SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

ELECTRON SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mark Edward Hardy born 1960 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Michael Haines born 1961 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Carol Ann Haines born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Chester Le Street:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03712864.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.