EATON ELECTRICAL SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EATON ELECTRICAL SYSTEMS LIMITED
COMPANY NUMBER
03012749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
23/01/1995
(29 years and 10 months old)
WEBSITE
www.eaton.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2008
01/03/2016
COOPER LIGHTING AND SAFETY LIMITED
View all previous names
BERKSHIRE
SL1 4DX
Telephone: 01215267058
TPS: No
252 Bath Road
SLOUGH
SL1 4DX
Unit E St Modwen's Park
Spinner Lane
Doncaster
South Yorkshire
DN2 4LT
Telephone: 321541
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| EATON ELECTRICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | Richard Paul Howes (919876978) has left the board |
| 05/02/2024 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
Credit Risk Overview
Want to learn more about EATON ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON ELECTRICAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
23/01/1995 - Present (29 years and 10 months) Born in Jun 1936 |
Resigned | Director |
Current: 71 Past: 6011 |
View Report |
|
23/01/1995 - 31/01/1995 (0 months) Born in Feb 1932 |
Resigned | Secretary |
Current: 0 Past: 377 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON CORPORATION PUBLIC LIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES INC | N/A | N/A |
| COOPER OFFSHORE HOLDINGS LTD | N/A | N/A |
| COOPER U.K. LTD | N/A | N/A |
| COOPER INDUSTRIES LLC | N/A | N/A |
| COOPER US INC | N/A | N/A |
| EATON CAPITAL GLOBAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| EATON DOMHANDA UNLIMITED COMPANY | N/A | N/A |
| EATON CAPITAL UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES (IRELAND) II LIMITED | N/A | N/A |
| EATON INDUSTRIES XX UNLIMITED COMPANY | N/A | N/A |
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Active - Accounts Filed | View Report |
| FLIGHT REFUELLING LIMITED | Non-Trading | View Report |
| EATON INDUSTRIES VII UNLIMITED COMPANY | N/A | N/A |
| EATON ELECTRIC HOLDINGS LLC | N/A | N/A |
| EATON HOLDING (UK) II LIMITED | Active - Accounts Filed | View Report |
| EATON SAFETY LIMITED | Active - Accounts Filed | View Report |
| MENVIER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES I UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES V UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES VI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES X UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XI UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIII UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XIX UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XV UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES XVIII UNLIMITED COMPANY | N/A | N/A |
| MARTEK POWER SA | N/A | N/A |
| PLUMTREE I LIMITED | N/A | N/A |
| EATON MANUFACTURING LIMITED | N/A | N/A |
| EATON DOMHANDA I LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
| COOPER INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| EATON INDUSTRIES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (LUXEMBOURG) SARL | N/A | N/A |
| EATON ELECTRICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| EATON CONTROLS (UK) LIMITED | Company is dissolved | View Report |
| EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| COOPER PENSIONS LIMITED | Non-Trading | View Report |
| EATON ELECTRICAL SYSTEMS LIMITED | N/A | N/A |
| EATON ELECTRICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EATON MEDC LIMITED | Active - Accounts Filed | View Report |
| THE MTL INSTRUMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| EATON INDUSTRIES XII UNLIMITED COMPANY | N/A | N/A |
| EATON GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ABEIRON III UNLIMITED COMPANY | N/A | N/A |
| COOPER INDUSTRIES TRADING UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING IX SARL | N/A | N/A |
| EATON INDUSTRIES II UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES III UNLIMITED COMPANY | N/A | N/A |
| EATON INDUSTRIES IV UNLIMITED COMPANY | N/A | N/A |
| EATON HOLDING LLC | N/A | N/A |
| EATON HOLDINGS IX SARL | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
| EATON INTELLIGENT POWER LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/02/2024 | Richard Paul Howes (919876978) has left the board |
| 05/02/2024 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 04/03/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Richard Paul Howes (919876978) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Richard Howes (930288456) Appointed |
| 30/11/2022 | Stephen Currier (919841959) has left the board |
| 21/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 04/03/2020 | Robert John Davies (910863339) has left the board |
| 04/03/2020 | Simon Ellis Sparrow (910017999) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Jayne Siobahn Meikle (925586180) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Robert John Davies (910863339) Appointed |
| 06/07/2016 | New Board Member Simon Sparrow (910017999) Appointed |
| 15/04/2016 | ABOGADO NOMINEES LIMITED (990002115) has left the board |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Stephen Currier (919841959) Appointed |
| 12/06/2015 | Simon David Whittaker (911539005) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/06/2013 | Terrance Valentine Helz (906165284) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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