This company is commonly known as Dyfed Electronics Limited. The company was founded 42 years ago and was given the registration number 01584971. The firm's registered office is in MILFORD HAVEN. You can find them at Cleddau House, Milford Haven Marina, Milford Haven, Pembrokeshire. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.
Name | : | DYFED ELECTRONICS LIMITED |
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Company Number | : | 01584971 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 1981 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cleddau House, Milford Haven Marina, Milford Haven, Pembrokeshire, SA73 3AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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40 Neyland Road, Milford Haven, SA73 1HY | Director | 17 June 2004 | Active |
40 Neyland Road, Steynton, Milford Haven, SA73 1HY | Director | - | Active |
9 Nantucket Avenue, Milford Haven, SA73 2BE | Secretary | - | Active |
1 Great North Road, Milford Haven, SA73 2LE | Director | - | Active |
Mrs Janet Elizabeth Morgan | ||
Notified on | : | 01 March 2023 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Address | : | Cleddau House, Milford Haven Marina, Milford Haven, SA73 3AA |
Nature of control | : |
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Mr Jonathan Mark Davies | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | Cleddau House, Milford Haven Marina, Milford Haven, SA73 3AA |
Nature of control | : |
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Mr Timothy Francis Ivor Morgan | ||
Notified on | : | 09 September 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | Cleddau House, Milford Haven Marina, Milford Haven, SA73 3AA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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