EE

EATON ELECTRICAL SYSTEMS LIMITED

Active

Company number 03012749

Slough, England · Incorporated 23 January 1995

252 Bath Road, Slough, Berkshire, SL1 4DX, England

Last updated on 20 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARTANLITE · 23 January 1995 – 6 February 1995

CROMPTON LIGHTING LIMITED · 6 February 1995 – 25 February 2000

COOPER LIGHTING AND SECURITY LIMITED · 25 February 2000 – 1 February 2008

COOPER LIGHTING AND SAFETY LIMITED · 1 February 2008 – 1 March 2016

Company overview

EATON ELECTRICAL SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 23 January 1995 and remains active on the register. It has changed its name 4 times, most recently from COOPER LIGHTING AND SAFETY LIMITED on 1 February 2008. Its registered office is at 252 Bath Road, Slough, Berkshire, SL1 4DX, England. Its principal activity is manufacture of electric lighting equipment (SIC 27400).

It is controlled by Eaton Industries (U.K.) Limited, which holds 75-100% of the shares. The board consists of two British directors: MEIKLE, Jayne Siobahn (appointed 21 February 2019) and QUARTEY, Daniel Malcolm (appointed 1 February 2024). The company has been served by 33 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 4 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 December 2025. The next is due by 24 December 2026. 182 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QD
QUARTEY, Daniel Malcolm
Director
1 February 2024
MJ
MEIKLE, Jayne Siobahn
Director
21 February 2019
HR
HOWES, Richard Paul
Director · Resigned
30 August 2022
DR
DAVIES, Robert John
Director · Resigned
21 June 2016
SS
SPARROW, Simon Ellis
Director · Resigned
21 June 2016
CS
CURRIER, Stephen
Director · Resigned
28 May 2015
MM
MULLIN, Martin Gerard
Director · Resigned
1 February 2010
BK
BEYEN, Kris Maria August
Director · Resigned
25 August 2008
MN
MANNING, Nicholas Hugh
Director · Resigned
1 June 2007
HA
HAACK, Axel Gottfried Gunther
Director · Resigned
10 October 2006
GG
GAWRONSKI, Grant Lawrence
Director · Resigned
1 July 2006
WS
WHITTAKER, Simon David
Director · Resigned
1 July 2006
SG
SMITH, Gavin David
Director · Resigned
26 October 2004
CM
CLEMENTSON, Mark Chris
Director · Resigned
29 July 2002
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
29 October 1999
HT
HELZ, Terrance Valentine
Director · Resigned
29 October 1999
MP
MAXWELL, Peter Willis
Director · Resigned
29 October 1999
SJ
SCRIMSHAW, James Eric
Director · Resigned
29 October 1999
LR
LUMB, Richard Graham
Director · Resigned
14 July 1999
FR
FORSTER, Robert
Director · Resigned
20 March 1996
PR
PRIESTLEY, Robert
Director · Resigned
30 April 1995
MJ
MALLOCH, James Booth
Director · Resigned
4 February 1995
BJ
BROOK, John Graeme
Director · Resigned
31 January 1995
VM
VALE, Michael John
Director · Resigned
31 January 1995
TL
THOMASSON, Leigh
Director · Resigned
31 January 1995
DD
DWYER, Daniel John
Nominee Director · Resigned
23 January 1995
DB
DOYLE, Betty June
Nominee Director · Resigned
23 January 1995
BJ
BARKER, Jack
Secretary · Resigned
23 January 1995
RI
RICHARDSON, Ian Ashley
Director · Resigned
23 January 1995
KA
KIDD, Andrew Goodwin
Director · Resigned
23 January 1995

Persons with significant control

PS
Eaton Industries (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
19 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Accounts With Accounts Type Full
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Full
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2016 View
Certificate Change Of Name Company
Change Of Name
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
26 June 2013 View
Termination Director Company With Name
Officers
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Termination Director Company With Name
Officers
24 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
6 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
29 June 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Officers
14 November 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
8 March 2008 View
Certificate Change Of Name Company
Change Of Name
1 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Memorandum Articles
Incorporation
23 July 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
24 February 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Accounts
21 September 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Annual Return
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Accounts
30 September 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
1 November 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Annual Return
14 December 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Resolution
Resolution
15 October 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
5 February 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Address
8 March 2000 View
Legacy
Annual Return
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
25 February 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Address
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Accounts
26 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Mortgage
25 November 1999 View
Legacy
Address
17 November 1999 View
Accounts With Accounts Type Full
Accounts
5 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Mortgage
3 November 1998 View
Miscellaneous
Miscellaneous
28 October 1998 View
Auditors Resignation Company
Auditors
28 October 1998 View
Resolution
Resolution
22 October 1998 View
Resolution
Resolution
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Mortgage
21 October 1998 View
Legacy
Mortgage
21 October 1998 View
Auditors Resignation Company
Auditors
4 August 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
28 January 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
26 February 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
20 February 1996 View
Memorandum Articles
Incorporation
20 September 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
14 February 1995 View
Memorandum Articles
Incorporation
13 February 1995 View
Resolution
Resolution
13 February 1995 View
Legacy
Mortgage
10 February 1995 View
Legacy
Mortgage
10 February 1995 View
Legacy
Mortgage
10 February 1995 View
Resolution
Resolution
10 February 1995 View
Legacy
Capital
10 February 1995 View
Legacy
Mortgage
9 February 1995 View
Legacy
Capital
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Legacy
Accounts
8 February 1995 View
Legacy
Address
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
8 February 1995 View
Certificate Change Of Name Re Registration To Limited
Change Of Name
6 February 1995 View
Re Registration Memorandum Articles
Incorporation
6 February 1995 View
Legacy
Reregistration
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Resolution
Resolution
6 February 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Address
30 January 1995 View
Incorporation Company
Incorporation
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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