OpenCompanies

European Circuit Solutions Limited

Company number
03152622
Status
Active
Type
Private Limited Company
Incorporated
30 Jan 1996
Nature of business
Manufacture of other electrical equipment
Corporate group
Halma Public Limited Company (55 companies)

Registered office

Impress House
Mansell Road
Acton
W3 7QH

Control

NameNature of controlNotifiedCeased
Mr Peter David Fay Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016
Holmestone Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Dec 2025
Mr Jean-Yves Joseph Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 5 Dec 2025
European Safety Systems Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £1,958,079 £3,337,668 £62,871 13
31 Dec 2023 - £3,347,696 -£61,355 15
31 Dec 2022 - - - -
31 Dec 2021 £1,888,865 £3,146,184 £70,050 14
31 Dec 2020 - £2,887,086 £86,355 16
31 Dec 2019 - £2,663,681 £372,533 13
31 Dec 2018 - £2,344,036 £77,247 13
31 Dec 2017 - £1,868,927 £190,130 11
31 Dec 2016 - £1,551,894 £51,263 11
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -

Connections

Owned by

European Circuit Solutions Limited → European Safety Systems Limited → E2s Group Ltd → Halma Public Limited Company

Companies at the same address

Data