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EIS GROUP PUBLIC LIMITED COMPANY - Level 10, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
Company Information
- Company registration number
- 00061407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 10
- 255 Blackfriars Road
- London
- SE1 9AX
- England Level 10, 255 Blackfriars Road, London, SE1 9AX, England UK
Management
- Managing Directors
- KENNY, Alexander St. John Stopford
- WHYTE, Matthew John
- Company secretaries
- MALONEY, Kiera Nicole
Company Details
- Type of Business
- plc
- Incorporated
- 1899-04-07
- Age Of Company 1899-04-07 125 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Smiths Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
✓
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EIS GROUP PUBLIC LIMITED COMPANY Company Description
- EIS GROUP PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00061407. Its current trading status is "live". It was registered 1899-04-07. It was previously called ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at Level 10 .
Get EIS GROUP PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eis Group Public Limited Company - Level 10, 255 Blackfriars Road, London, SE1 9AX, United Kingdom
- 1899-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00061407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00061407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00061407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-07) - TM02
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legacy (2024-01-18) - GUARANTEE2
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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keyboard_arrow_right 2022
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legacy (2022-12-07) - PARENT_ACC
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legacy (2022-12-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-person-secretary-company-with-change-date (2022-01-27) - CH03
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termination-secretary-company-with-name-termination-date (2022-01-25) - TM02
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change-person-secretary-company-with-change-date (2022-01-18) - CH03
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accounts-with-accounts-type-full (2022-01-18) - AA
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appoint-person-secretary-company-with-name-date (2022-01-17) - AP03
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legacy (2022-12-07) - GUARANTEE2
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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accounts-with-accounts-type-full (2021-05-06) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-21) - AA
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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termination-director-company-with-name-termination-date (2019-03-06) - TM01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-25) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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change-person-director-company-with-change-date (2017-10-16) - CH01
-
termination-director-company-with-name-termination-date (2017-12-08) - TM01
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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confirmation-statement-with-updates (2017-07-03) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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change-person-secretary-company-with-change-date (2016-07-26) - CH03
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change-person-director-company-with-change-date (2016-07-26) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-01-24) - AA
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-27) - AP01
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termination-director-company-with-name (2013-11-05) - TM01
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memorandum-articles (2013-07-22) - MEM/ARTS
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resolution (2013-07-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-22) - SH08
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capital-alter-shares-subdivision-statement-of-capital (2013-07-22) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-01-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
-
accounts-with-accounts-type-full (2010-01-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-20) - AA
-
legacy (2009-01-21) - 288a
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legacy (2009-01-22) - 288b
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legacy (2009-01-22) - 288a
-
legacy (2009-01-23) - 287
-
legacy (2009-01-27) - 288c
-
legacy (2009-06-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-30) - 288b
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
-
legacy (2007-08-09) - 363a
-
legacy (2007-08-17) - 288b
-
legacy (2007-08-28) - 288b
-
legacy (2007-08-28) - 288a
-
legacy (2007-08-17) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-07-20) - 363a
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legacy (2006-07-20) - 288a
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legacy (2006-07-20) - 288b
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accounts-with-accounts-type-full (2006-03-31) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-02-16) - 288c
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legacy (2005-07-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-19) - 363a
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accounts-with-accounts-type-full (2004-03-02) - AA
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keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363a
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legacy (2003-07-21) - 288c
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accounts-with-accounts-type-full (2003-06-04) - AA
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auditors-resignation-company (2003-03-20) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363s
-
legacy (2002-09-05) - 287
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legacy (2002-09-05) - 288b
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legacy (2002-07-01) - 288b
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accounts-with-accounts-type-full (2002-03-04) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 288a
-
legacy (2001-06-27) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
-
legacy (2001-08-16) - 288a
-
legacy (2001-05-24) - 225
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keyboard_arrow_right 2000
-
legacy (2000-12-15) - 288b
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accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-07-11) - 363s
-
legacy (2000-04-07) - 288a
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legacy (2000-01-12) - 288b
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-08-02) - AUD
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resolution (1999-05-05) - RESOLUTIONS
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-08-03) - 244
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keyboard_arrow_right 1998
-
legacy (1998-08-03) - 288b
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legacy (1998-07-21) - 363s
-
legacy (1998-07-14) - 88(2)R
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legacy (1998-06-23) - 88(2)R
-
legacy (1998-06-09) - 88(2)
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accounts-with-accounts-type-full-group (1998-05-22) - AA
-
legacy (1998-05-11) - 395
-
legacy (1998-04-28) - 88(2)R
-
legacy (1998-03-10) - 88(2)R
-
legacy (1998-02-23) - 88(2)R
-
legacy (1998-02-10) - 88(2)R
-
legacy (1998-05-10) - 88(2)R
-
legacy (1998-08-04) - 288a
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 287
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-16) - 403a
-
miscellaneous (1998-10-06) - MISC
-
legacy (1998-09-23) - 88(2)R
-
legacy (1998-09-09) - 88(2)R
-
legacy (1998-09-03) - 88(2)R
-
legacy (1998-08-20) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-02-07) - 88(2)R
-
legacy (1997-08-07) - 363s
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resolution (1997-06-13) - RESOLUTIONS
-
legacy (1997-06-22) - 123
-
resolution (1997-06-22) - RESOLUTIONS
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court-order (1997-07-10) - OC
-
certificate-capital-reduction-share-premium (1997-07-10) - CERT19
-
accounts-with-accounts-type-full-group (1997-08-21) - AA
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keyboard_arrow_right 1996
-
legacy (1996-11-18) - 288b
-
legacy (1996-12-11) - 88(2)R
-
legacy (1996-11-18) - 288a
-
legacy (1996-07-15) - 363s
-
legacy (1996-01-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-19) - AA
-
legacy (1996-07-01) - 88(2)R
-
legacy (1996-01-15) - 88(2)O
-
legacy (1996-01-31) - 88(2)R
-
legacy (1996-02-18) - 88(2)R
-
legacy (1996-04-02) - 88(2)P
-
statement-of-affairs (1996-01-15) - SA
-
statement-of-affairs (1996-04-21) - SA
-
legacy (1996-05-07) - 88(2)
-
auditors-resignation-company (1996-05-15) - AUD
-
legacy (1996-04-21) - 88(2)O
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keyboard_arrow_right 1995
-
legacy (1995-09-11) - 88(2)P
-
statement-of-affairs (1995-09-22) - SA
-
legacy (1995-09-22) - 88(2)O
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statement-of-affairs (1995-09-14) - SA
-
legacy (1995-09-14) - 88(2)O
-
legacy (1995-08-24) - 88(2)P
-
legacy (1995-03-20) - 88(2)P
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-05-05) - 88(3)
-
legacy (1995-05-05) - 88(2)O
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accounts-with-accounts-type-full-group (1995-09-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-17) - 88(2)
-
legacy (1995-07-27) - 363s
-
legacy (1995-12-07) - 88(2)P
-
legacy (1995-12-20) - 88(2)R
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keyboard_arrow_right 1994
-
legacy (1994-08-25) - 88(2)P
-
legacy (1994-08-15) - 88(2)R
-
legacy (1994-08-10) - 88(2)P
-
legacy (1994-08-03) - 288
-
accounts-with-accounts-type-full-group (1994-07-25) - AA
-
legacy (1994-03-28) - 288
-
legacy (1994-01-14) - 88(2)R
-
legacy (1994-01-06) - 395
-
legacy (1994-10-06) - 403a
-
legacy (1994-07-25) - 363s
-
statement-of-affairs (1994-11-24) - SA
-
legacy (1994-10-20) - 88(2)R
-
legacy (1994-10-18) - 288
-
legacy (1994-11-24) - 88(2)O
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keyboard_arrow_right 1993
-
legacy (1993-01-11) - 88(2)
-
legacy (1993-04-21) - PROSP
-
legacy (1993-06-09) - 88(2)R
-
resolution (1993-06-14) - RESOLUTIONS
-
legacy (1993-08-03) - 88(2)R
-
memorandum-articles (1993-06-22) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-09-13) - 88(2)R
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-12-09) - 88(2)R
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-08-04) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-02-05) - 88(2)R
-
legacy (1992-03-06) - 88(2)R
-
legacy (1992-06-15) - 88(2)R
-
legacy (1992-06-22) - 88(2)R
-
legacy (1992-07-16) - 363s
-
legacy (1992-07-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-07-16) - AA
-
legacy (1992-08-13) - 88(2)R
-
legacy (1992-11-11) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-04-19) - 88(2)R
-
legacy (1991-05-09) - PROSP
-
legacy (1991-05-24) - 88(2)R
-
legacy (1991-06-10) - 88(2)R
-
legacy (1991-06-19) - 88(2)R
-
legacy (1991-08-23) - 363a
-
legacy (1991-11-25) - 88(2)R
-
resolution (1991-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-08-23) - AA
-
legacy (1991-08-23) - 88(2)R
-
legacy (1991-10-15) - 88(2)R
-
legacy (1991-11-01) - 88(2)R
-
legacy (1991-08-23) - 123
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keyboard_arrow_right 1990
-
legacy (1990-06-14) - 88(2)R
-
legacy (1990-03-15) - 403a
-
legacy (1990-05-30) - 288
-
legacy (1990-06-12) - 88(2)R
-
legacy (1990-06-28) - 88(2)R
-
legacy (1990-08-13) - 363
-
accounts-with-accounts-type-full-group (1990-08-13) - AA
-
resolution (1990-08-13) - RESOLUTIONS
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-11-02) - 88(2)R
-
legacy (1990-12-21) - 88(2)R
-
legacy (1990-08-01) - 88(2)R
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keyboard_arrow_right 1989
-
legacy (1989-02-04) - PUC 2
-
legacy (1989-04-24) - PROSP
-
legacy (1989-06-29) - 88(2)
-
legacy (1989-04-12) - 88(2)
-
accounts-with-accounts-type-full-group (1989-07-31) - AA
-
legacy (1989-09-25) - 88(2)R
-
legacy (1989-12-21) - 88(2)R
-
legacy (1989-07-31) - 363
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keyboard_arrow_right 1988
-
legacy (1988-12-12) - PUC 2
-
legacy (1988-09-06) - PUC 2
-
legacy (1988-08-12) - PUC 2
-
accounts-with-made-up-date (1988-07-20) - AA
-
legacy (1988-07-20) - 363
-
legacy (1988-01-05) - PUC 2
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keyboard_arrow_right 1987
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-02-26) - 288
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-12-15) - PUC 2
-
legacy (1987-09-15) - PUC(U)
-
legacy (1987-12-03) - PUC 2
-
legacy (1987-08-10) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-made-up-date (1987-10-22) - AA
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keyboard_arrow_right 1986
-
legacy (1986-09-24) - 288
-
accounts-with-accounts-type-group (1986-07-21) - AA
-
legacy (1986-07-21) - 363
-
legacy (1986-06-19) - 288
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-10-21) - PUC(U)
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-05) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-04) - AA
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keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-31) - AA
-
legacy (1979-07-20) - 363
-
legacy (1979-07-19) - 363
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-07-14) - AA
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keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-06-30) - AA
