G.S. ELECTRONICS LIMITED

Company summary

Company number: 02274749
Status: DISSOLVED
Incorporated / age: 6 July 198822 years
Registered office: Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire Po Box 554
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNING, Paul ACTIVE	Secretary	11 Mar 2010				Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire PO BOX 554
BANNING, Paul Christopher ACTIVE	Director	01 Jul 2009		England	August 1964	5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH
WARD, James Mcdermid ACTIVE	Director	23 May 2007		United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
YULE, Ian Bryce ACTIVE	Director	01 May 2006		United Kingdom	April 1968	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
AMANS, Carol Elizabeth RESIGNED	Secretary		29 Sep 1994			Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE
COSTANZA, Nicholas Joseph James RESIGNED	Secretary	29 Sep 1994	30 Jun 1998			7804 Kefley Court, Raleigh, 27615 North Carolina, Usa
DUPENOIS, Nicholas George RESIGNED	Secretary	09 Jun 2004	24 May 2007			491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
YULE, Ian Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	29 Sep 1994	28 May 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	29 Sep 1994	28 May 1998			100 New Bridge Street, London, EC4V 6JA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	28 May 1998	09 Jun 2004			Invensys House, Carlisle Place, London, SW1P 1BX
AMANS, Carol Elizabeth RESIGNED	Director		29 Sep 1994		November 1948	Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE
BAYS, James Claude RESIGNED	Director	02 Jul 1999	30 Mar 2001		July 1949	28 Elmstone Road, Fulham, London, SW6 5TN
BURNS, Suzanne Marie RESIGNED	Director	09 Jun 2004	22 Jan 2007		May 1964	11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa
CLAYTON, John Reginald William RESIGNED	Director	09 Feb 2001	09 Jun 2004	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
GOODCHILD, Gilbert Stuart RESIGNED	Director		29 Sep 1994		November 1941	Hawkwell House, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AE
GOODCHILD, Tony Peter Stuart RESIGNED	Director		29 Sep 1994	United Kingdom	December 1962	111 Douglas Road, Tonbridge, Kent, TN9 2UD
METZLER, Hermann Georg Paul RESIGNED	Director	29 Sep 1994	30 Jun 1998		December 1941	4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, 27612, Usa
PRYDE, James Dewar RESIGNED	Director	09 Jun 2004	01 May 2006		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
PUJOL, Daniel Pierre RESIGNED	Director	09 Jun 2004	30 Jun 2005		December 1943	4 Rue Montmorency, Paris, 75003, FOREIGN, France
RISHER, James Arthur RESIGNED	Director	29 Sep 1994	30 Jun 1998		November 1942	2419 Andersen Drive, Raleigh, North Carolina, 27615, Usa
SMITH, Stanley Arthur RESIGNED	Director	29 Sep 1994	05 Feb 1998		January 1945	Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN
SPENCER, Rachel Louise RESIGNED	Director	30 Mar 2001	09 Jun 2004	United Kingdom	February 1966	The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB
STEVENS, David John RESIGNED	Director	29 Jun 1998	14 May 1999		March 1950	42 Burghley Road, Wimbledon, London, SW19 5HN
THOM, James Demmink RESIGNED	Director	29 Jun 1998	09 Feb 2001		July 1946	Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

BANNING, Paul ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: Eaton, Abbey Park, Southampton Road, Titchfield, Hampshire PO BOX 554

BANNING, Paul Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: August 1964
Address: 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH

WARD, James Mcdermid ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

YULE, Ian Bryce ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

AMANS, Carol Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1994
Address: Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE

COSTANZA, Nicholas Joseph James RESIGNED
Role: Secretary
Appointed on: 29 Sep 1994
Resigned on: 30 Jun 1998
Address: 7804 Kefley Court, Raleigh, 27615 North Carolina, Usa

DUPENOIS, Nicholas George RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 24 May 2007
Address: 491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN

YULE, Ian Bryce RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 11 Mar 2010
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1994
Resigned on: 28 May 1998
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1994
Resigned on: 28 May 1998
Address: 100 New Bridge Street, London, EC4V 6JA

INVENSYS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 May 1998
Resigned on: 09 Jun 2004
Address: Invensys House, Carlisle Place, London, SW1P 1BX

AMANS, Carol Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: November 1948
Address: Hawkwell House, Maidstone Road, Pembury, Kent, TN2 4AE

BAYS, James Claude RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Mar 2001
Date of birth: July 1949
Address: 28 Elmstone Road, Fulham, London, SW6 5TN

BURNS, Suzanne Marie RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 22 Jan 2007
Date of birth: May 1964
Address: 11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

GOODCHILD, Gilbert Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Date of birth: November 1941
Address: Hawkwell House, Maidstone Road Pembury, Tunbridge Wells, Kent, TN2 4AE

GOODCHILD, Tony Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1994
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 111 Douglas Road, Tonbridge, Kent, TN9 2UD

METZLER, Hermann Georg Paul RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 30 Jun 1998
Date of birth: December 1941
Address: 4301 Stewart Ellison Wynd, Raleigh, Wake County, North Carolina, 27612, Usa

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 May 2006
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

PUJOL, Daniel Pierre RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: December 1943
Address: 4 Rue Montmorency, Paris, 75003, FOREIGN, France

RISHER, James Arthur RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 30 Jun 1998
Date of birth: November 1942
Address: 2419 Andersen Drive, Raleigh, North Carolina, 27615, Usa

SMITH, Stanley Arthur RESIGNED
Role: Director
Appointed on: 29 Sep 1994
Resigned on: 05 Feb 1998
Date of birth: January 1945
Address: Sandalmere, Woodlands Ride, South Ascot, Berkshire, SL5 9HN

SPENCER, Rachel Louise RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 09 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1966
Address: The Cottage, Amy Lane, Chesham, Buckinghamshire, HP5 1NB

STEVENS, David John RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 14 May 1999
Date of birth: March 1950
Address: 42 Burghley Road, Wimbledon, London, SW19 5HN

THOM, James Demmink RESIGNED
Role: Director
Appointed on: 29 Jun 1998
Resigned on: 09 Feb 2001
Date of birth: July 1946
Address: Tollgate Cottage, Turners Hill Road, Crawley Down, West Sussex, RH10 4HG

Filing history

Timeline

People with significant control

Charges

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Exemptions

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