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ELECTRONICS DIRECT LIMITED

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

This company is commonly known as Electronics Direct Limited. The company was founded 25 years ago and was given the registration number 03884011. The firm's registered office is in YORK. You can find them at Headway House The Industrial Estate, York Road, Sheriff Hutton, York, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ELECTRONICS DIRECT LIMITED
Company Number:03884011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Headway House The Industrial Estate, York Road, Sheriff Hutton, York, YO60 6RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Headway House, The Industrial Estate, York Road, Sheriff Hutton, York, United Kingdom, YO60 6RZ

Secretary24 February 2003Active
Headway House, The Industrial Estate, York Road, Sheriff Hutton, York, United Kingdom, YO60 6RZ

Director24 February 2003Active
Headway House, The Industrial Estate, York Road, Sheriff Hutton, York, United Kingdom, YO60 6RZ

Director24 November 2005Active
14 Rossetti Gardens, Coulsdon, CR5 2LR

Secretary22 November 1999Active
14 Rossetti Gardens, Coulsdon, CR5 2LR

Director22 November 1999Active
14 Rossetti Gardens, Coulsdon, CR5 2LR

Director22 November 1999Active

People with Significant Control

Mrs Lisa Dawn Hopwood
Notified on:28 February 2023
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Headway House, The Industrial Estate, York Road, York, United Kingdom, YO60 6RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Electronics Direct Holdings Limited
Notified on:09 February 2023
Status:Active
Country of residence:England
Address:Headway House, Dale Road, York, England, YO60 6RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Craig Adrian Hopwood
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Headway House, The Industrial Estate, York Road, York, YO60 6RZ
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 (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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