EG

EIS GROUP LIMITED

Active

Company number 00061407

London, England · Incorporated 7 April 1899

Level 10, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
127 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2025

Company history

Previous company names

ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED · 7 April 1899 – 31 December 1981

EIS GROUP PUBLIC LIMITED COMPANY · 31 December 1981 – 17 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Smiths Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 July 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2026 View
Legacy
Accounts
25 February 2026 View
Legacy
Other
25 February 2026 View
Legacy
Other
25 February 2026 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Resolution
Resolution
30 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2025 View
Legacy
Capital
24 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 July 2025 View
Legacy
Insolvency
24 July 2025 View
Resolution
Resolution
24 July 2025 View
Capital Allotment Shares
Capital
23 July 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 July 2025 View
Reregistration Public To Private Company
Change Of Name
17 July 2025 View
Re Registration Memorandum Articles
Incorporation
17 July 2025 View
Resolution
Resolution
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2025 View
Legacy
Accounts
13 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
7 December 2022 View
Legacy
Other
7 December 2022 View
Legacy
Other
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Change Person Secretary Company With Change Date
Officers
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2022 View
Change Person Secretary Company With Change Date
Officers
18 January 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
21 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Change Person Secretary Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
5 November 2013 View
Memorandum Articles
Incorporation
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Capital Name Of Class Of Shares
Capital
22 July 2013 View
Capital Alter Shares Subdivision Statement Of Capital
Capital
22 July 2013 View
Resolution
Resolution
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
25 June 2008 View
Accounts With Accounts Type Full
Accounts
1 March 2008 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
9 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
19 August 2004 View
Accounts With Accounts Type Full
Accounts
2 March 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Annual Return
5 September 2002 View
Legacy
Address
5 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Officers
1 July 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Accounts
24 May 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
11 July 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Accounts
3 August 1999 View
Auditors Resignation Company
Auditors
2 August 1999 View
Resolution
Resolution
5 May 1999 View
Legacy
Officers
20 October 1998 View
Legacy
Address
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Mortgage
16 October 1998 View
Miscellaneous
Miscellaneous
6 October 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
23 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
3 September 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Capital
20 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
23 June 1998 View
Legacy
Capital
23 June 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Capital
9 June 1998 View
Accounts With Accounts Type Full Group
Accounts
22 May 1998 View
Legacy
Mortgage
11 May 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Capital
28 April 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
23 February 1998 View
Legacy
Capital
10 February 1998 View
Legacy
Capital
10 February 1998 View
Accounts With Accounts Type Full Group
Accounts
21 August 1997 View
Legacy
Annual Return
7 August 1997 View
Certificate Capital Reduction Share Premium
Capital
10 July 1997 View
Court Order
Miscellaneous
10 July 1997 View
Resolution
Resolution
22 June 1997 View
Legacy
Capital
22 June 1997 View
Resolution
Resolution
13 June 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
7 February 1997 View
Legacy
Capital
11 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Capital
1 July 1996 View
Accounts With Accounts Type Full Group
Accounts
19 June 1996 View
Auditors Resignation Company
Auditors
15 May 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Capital
7 May 1996 View
Statement Of Affairs
Miscellaneous
21 April 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
18 February 1996 View
Legacy
Capital
31 January 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
19 January 1996 View
Statement Of Affairs
Miscellaneous
15 January 1996 View
Legacy
Capital
15 January 1996 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
20 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
17 October 1995 View
Legacy
Capital
17 October 1995 View
Accounts With Accounts Type Full Group
Accounts
28 September 1995 View
Statement Of Affairs
Miscellaneous
22 September 1995 View
Legacy
Capital
22 September 1995 View
Statement Of Affairs
Miscellaneous
14 September 1995 View
Legacy
Capital
14 September 1995 View
Statement Of Affairs
Miscellaneous
14 September 1995 View
Legacy
Capital
14 September 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Capital
24 August 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Capital
7 July 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
5 May 1995 View
Legacy
Capital
20 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Statement Of Affairs
Miscellaneous
24 November 1994 View
Legacy
Capital
24 November 1994 View
Legacy
Capital
20 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Mortgage
6 October 1994 View
Legacy
Capital
25 August 1994 View
Legacy
Capital
15 August 1994 View
Legacy
Capital
10 August 1994 View
Legacy
Officers
3 August 1994 View
Accounts With Accounts Type Full Group
Accounts
25 July 1994 View
Legacy
Annual Return
25 July 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Mortgage
6 January 1994 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
20 October 1993 View
Legacy
Capital
13 September 1993 View
Legacy
Capital
13 September 1993 View
Accounts With Accounts Type Full Group
Accounts
4 August 1993 View
Legacy
Annual Return
4 August 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Capital
3 August 1993 View
Memorandum Articles
Incorporation
22 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Capital
21 April 1993 View
Legacy
Capital
11 January 1993 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
13 August 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1992 View
Legacy
Capital
16 July 1992 View
Legacy
Annual Return
16 July 1992 View
Legacy
Capital
22 June 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Capital
6 March 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
1 November 1991 View
Legacy
Capital
15 October 1991 View
Legacy
Capital
23 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 August 1991 View
Resolution
Resolution
23 August 1991 View
Legacy
Capital
23 August 1991 View
Legacy
Annual Return
23 August 1991 View
Legacy
Capital
19 June 1991 View
Legacy
Capital
10 June 1991 View
Legacy
Capital
24 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Capital
19 April 1991 View
Legacy
Capital
21 December 1990 View
Legacy
Capital
2 November 1990 View
Legacy
Capital
11 September 1990 View
Resolution
Resolution
13 August 1990 View
Resolution
Resolution
13 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 August 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Capital
1 August 1990 View
Legacy
Capital
28 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Capital
14 June 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Mortgage
15 March 1990 View
Legacy
Capital
21 December 1989 View
Legacy
Capital
21 December 1989 View
Legacy
Capital
25 September 1989 View
Accounts With Accounts Type Full Group
Accounts
31 July 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Capital
12 April 1989 View
Legacy
Capital
4 February 1989 View
Legacy
Capital
12 December 1988 View
Legacy
Capital
12 December 1988 View
Legacy
Capital
6 September 1988 View
Legacy
Capital
12 August 1988 View
Legacy
Capital
12 August 1988 View
Accounts With Made Up Date
Accounts
20 July 1988 View
Legacy
Annual Return
20 July 1988 View
Legacy
Capital
5 January 1988 View
Legacy
Capital
15 December 1987 View
Legacy
Capital
3 December 1987 View
Accounts With Made Up Date
Accounts
22 October 1987 View
Legacy
Capital
15 September 1987 View
Legacy
Annual Return
10 August 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Capital
1 June 1987 View
Legacy
Officers
26 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
11 November 1986 View
Legacy
Capital
21 October 1986 View
Legacy
Officers
24 September 1986 View
Accounts With Accounts Type Group
Accounts
21 July 1986 View
Legacy
Annual Return
21 July 1986 View
Legacy
Officers
19 June 1986 View
Accounts With Made Up Date
Accounts
5 September 1984 View
Accounts With Made Up Date
Accounts
4 August 1983 View
Accounts With Made Up Date
Accounts
31 July 1979 View
Legacy
Annual Return
20 July 1979 View
Legacy
Annual Return
19 July 1979 View
Accounts With Made Up Date
Accounts
14 July 1977 View
Accounts With Made Up Date
Accounts
30 June 1976 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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