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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
Company Number:06829768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2009
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

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

Company Officers

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

Director15 March 2024Active
1a, Europa Way, Fforestfach, Swansea, SA5 4AJ

Director01 May 2009Active
1a, Europa Way, Fforestfach, Swansea, SA5 4AJ

Director25 February 2009Active
16, Churchill Way, Cardiff, CF10 2DX

Director25 February 2009Active

People with Significant Control

Dh Group Holdings Limited
Notified on:15 March 2024
Status:Active
Country of residence:Wales
Address:Unit 1a, Europa Way, Swansea, Wales, SA5 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amanda Dawn Hardman
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Welsh
Address:1a, Europa Way, Swansea, SA5 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Mark Hardman
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:1a, Europa Way, Swansea, 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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