This company is commonly known as Electronic Services (cardiff) Limited. The company was founded 68 years ago and was given the registration number 00552530. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ELECTRONIC SERVICES (CARDIFF) LIMITED |
|---|---|---|
| Company Number | : | 00552530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1955 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mullions, Burton, Chippenham, SN14 7LS | Secretary | 21 December 2004 | Active |
| 3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 18 March 2018 | Active |
| 3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG | Director | 18 March 2018 | Active |
| 19 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Secretary | - | Active |
| 19 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Secretary | 15 September 1995 | Active |
| 19 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | - | Active |
| 29 Alleyn Road, Dulwich, London, SE21 8AD | Director | - | Active |
| 19 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 29 March 2004 | Active |
| Mrs Clare Mcguinness | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | ''Mullions'', Burton, Nr Chippenham, United Kingdom, SN14 7LF |
| Nature of control | : |
|
| Eric John Davies | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rookwood Close, Llandaff, Cardiff, United Kingdom, CF5 2NR |
| Nature of control | : |
|
| Mrs Gillian Mary Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1926 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 19 Rookwood Close, Llandaff, Cardiff, United Kingdom, CF5 2NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-08-08 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-08 | Officers | Appoint person director company with name date. | Download |
| 2018-04-30 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-05 | Officers | Termination director company with name termination date. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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