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ELECTRONIC SERVICES (CARDIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Services (cardiff) Limited. The company was founded 69 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..

Company Information

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:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Mullions, Burton, Chippenham, SN14 7LS

Secretary21 December 2004Active
3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director18 March 2018Active
3, New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director18 March 2018Active
19 Rookwood Close, Llandaff, Cardiff, CF5 2NR

Secretary-Active
19 Rookwood Close, Llandaff, Cardiff, CF5 2NR

Secretary15 September 1995Active
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

Director29 March 2004Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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