ELECTRONIC SERVICES (WALES) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Electronic Services (wales) Limited. The company was founded 16 years ago and was given the registration number 06829768. The firm's registered office is in SWANSEA. You can find them at 1a Europa Way, Fforestfach, Swansea, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Company Information
| Name | : | ELECTRONIC SERVICES (WALES) LIMITED |
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| Company Number | : | 06829768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 February 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46520 - Wholesale of electronic and telecommunications equipment and parts
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Office Address & Contact
| Registered Address | : | 1a Europa Way, Fforestfach, Swansea, SA5 4AJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1a, Europa Way, Fforestfach, Swansea, SA5 4AJ | Director | 15 March 2024 | Active |
| 1a, Europa Way, Fforestfach, Swansea, SA5 4AJ | Director | 01 May 2009 | Active |
| 1a, Europa Way, Fforestfach, Swansea, SA5 4AJ | Director | 25 February 2009 | Active |
| 16, Churchill Way, Cardiff, CF10 2DX | Director | 25 February 2009 | Active |
People with Significant Control
| Dh Group Holdings Limited |
| Notified on | : | 15 March 2024 |
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| Status | : | Active |
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| Country of residence | : | Wales |
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| Address | : | Unit 1a, Europa Way, Swansea, Wales, SA5 4AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Amanda Dawn Hardman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | Welsh |
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| Address | : | 1a, Europa Way, Swansea, SA5 4AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Phillip Mark Hardman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Address | : | 1a, Europa Way, Swansea, SA5 4AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)