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Companies House/Maidenhead/Company profile

ETON PANEL SYSTEMS LIMITED

Active
03875197·incorporated 1999-11-11

ETON PANEL SYSTEMS LIMITED is an active UK private limited company, incorporated on 11 November 1999 at Companies House (number 03875197; OpenRegistry canonical ID GB-03875197-eton-panel-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,717 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-11
Registered Address
C/O KNIGHT & CO, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETON PANEL SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Martin Frederick Humphries born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Thomas Byrne born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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