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ELECTRONIC SERVICES GROUP LIMITED

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

This company is commonly known as Electronic Services Group Limited. The company was founded 5 years ago and was given the registration number 11856579. The firm's registered office is in SWANSEA. You can find them at 1a Europa Way, Fforestfach, Swansea, Swansea. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELECTRONIC SERVICES GROUP LIMITED
Company Number:11856579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1a Europa Way, Fforestfach, Swansea, Swansea, Wales, SA5 4AJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Europa Way, Fforestfach, Swansea, Wales, SA5 4AJ

Director04 March 2019Active

People with Significant Control

Mr Phillip Mark Hardman
Notified on:04 March 2019
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Wales
Address:1a Europa Way, Fforestfach, Swansea, Wales, SA5 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Dawn Hardman
Notified on:04 March 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:Wales
Address:1a Europa Way, Fforestfach, Swansea, Wales, SA5 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-26Officers

Change person director company with change date.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-09-30Incorporation

Memorandum articles.

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2020-09-30Capital

Capital allotment shares.

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2020-09-30Resolution

Resolution.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-04-15Officers

Change person director company with change date.

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2019-03-04Incorporation

Incorporation company.

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