EATON ELECTRICAL SYSTEMS LIMITED

active Company number 03012749

Private Limited by Shares · Incorporated on 23rd Jan 1995

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SIC code: 27400
Registered office: Slough, SL1 4DX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EATON ELECTRICAL SYSTEMS LIMITED is a private limited by shares company based in Slough. It was incorporated on 23rd Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

2 Directors View directors

17 Companies at address View all 339 Companies in postcode View postcode

SICs

View other companies in Slough (SL) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in SL1 4DX £120,250,000 as of 10th Jan 2023 View postcode page

Average price (all time) £26,974,256

Average price (since 2016) £26,974,256

Property sales recorded 5

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Meikle	Director	21st Feb 2019		British	View profile
Daniel Quartey	Director	1st Feb 2024		British	View profile
Eaton Industries (U.K.) Limited	Corporate PSC	19th Aug 2016	—	—	View profile

Other companies at this address

View all 16

Company	Number	Incorporated	Status
MOBILITY (UK) HOLDCO LIMITED	17167044	19th Apr 2026	active
MOBILITY (UK) OPCO LIMITED	17159722	15th Apr 2026	active
UNATRAC GROUP SERVICES LIMITED	13346881	20th Apr 2021	active
EATON INDUSTRIES (ENGLAND) LIMITED	08271991	29th Oct 2012	active
EATON INDUSTRIES (U.K.) LIMITED	06023445	8th Dec 2006	active

Showing the latest 5 of 16 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 1995
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd Jan 1995 Company incorporated
23rd Jan 1995 Andrew Kidd appointed as Director
23rd Jan 1995 Ian Richardson appointed as Director
23rd Jan 1995 Betty Doyle appointed as Nominee director
23rd Jan 1995 Betty Doyle resigned as Nominee director
23rd Jan 1995 Daniel Dwyer appointed as Nominee director
23rd Jan 1995 Daniel Dwyer resigned as Nominee director
23rd Jan 1995 Daniel Dwyer appointed as Nominee secretary
23rd Jan 1995 Daniel Dwyer resigned as Nominee secretary
23rd Jan 1995 Jack Barker appointed as Secretary
31st Jan 1995 Andrew Kidd resigned as Director
31st Jan 1995 Ian Richardson resigned as Director
31st Jan 1995 John Brook appointed as Director
31st Jan 1995 Michael Vale appointed as Director
31st Jan 1995 Leigh Thomasson appointed as Director
31st Jan 1995 Jack Barker resigned as Secretary
31st Jan 1995 Leigh Thomasson appointed as Secretary
4th Feb 1995 James Malloch appointed as Director
30th Apr 1995 Robert Priestley appointed as Director
30th Apr 1995 Leigh Thomasson resigned as Secretary
30th Apr 1995 Robert Forster appointed as Secretary
28th Jan 1996 James Malloch resigned as Director
20th Mar 1996 Robert Forster appointed as Director
16th Mar 1998 John Brook resigned as Director
14th Jul 1999 Richard Lumb appointed as Director
29th Oct 1999 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
29th Oct 1999 Richard Lumb resigned as Director
29th Oct 1999 Michael Vale resigned as Director
29th Oct 1999 James Scrimshaw appointed as Director
29th Oct 1999 Peter Maxwell appointed as Director
29th Oct 1999 Terrance Helz appointed as Director
29th Oct 1999 Robert Forster resigned as Secretary
29th Oct 1999 Terrance Helz appointed as Secretary
18th Sep 2000 Robert Forster resigned as Director
17th Jul 2002 Robert Priestley resigned as Director
29th Jul 2002 Mark Clementson appointed as Director
1st Oct 2004 Mark Clementson resigned as Director
26th Oct 2004 Gavin Smith appointed as Director
15th Feb 2006 Leigh Thomasson resigned as Director
30th Jun 2006 James Scrimshaw resigned as Director
1st Jul 2006 Grant Gawronski appointed as Director
1st Jul 2006 Simon Whittaker appointed as Director
28th Jul 2006 Gavin Smith resigned as Director
21st Sep 2006 Gavin Smith appointed as Director
10th Oct 2006 Axel Haack appointed as Director
1st Jun 2007 Nicholas Manning appointed as Director
27th Jun 2008 Axel Haack resigned as Director
25th Aug 2008 Kris Beyen appointed as Director
31st Jan 2009 Peter Maxwell resigned as Director
31st Jan 2010 Gavin Smith resigned as Director
1st Feb 2010 Martin Mullin appointed as Director
1st Oct 2010 Grant Gawronski resigned as Director
29th Jul 2011 Kris Beyen resigned as Director
16th Sep 2011 Nicholas Manning resigned as Director
1st May 2013 Terrance Helz resigned as Director
1st May 2013 Terrance Helz resigned as Secretary
28th May 2015 Simon Whittaker resigned as Director
28th May 2015 Stephen Currier appointed as Director
10th Feb 2016 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
21st Jun 2016 Robert Davies appointed as Director
21st Jun 2016 Simon Sparrow appointed as Director
19th Aug 2016 Eaton Industries (U.K.) Limited appointed as Corporate PSC
21st Feb 2019 Jayne Meikle appointed as Director
2nd Mar 2020 Robert Davies resigned as Director
2nd Mar 2020 Simon Sparrow resigned as Director
18th Dec 2020 Martin Mullin resigned as Director
30th Aug 2022 Stephen Currier resigned as Director
30th Aug 2022 Richard Howes appointed as Director
1st Feb 2024 Richard Howes resigned as Director
1st Feb 2024 Daniel Quartey appointed as Director
10th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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