UKBizDB.co.uk

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 24 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 (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
2024-04-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-11Accounts

Accounts with accounts type full.

Download
2023-04-06Accounts

Change account reference date company previous extended.

Download
2023-03-31Confirmation statement

Confirmation statement with updates.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-03-31Persons with significant control

Cessation of a person with significant control.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Officers

Change person secretary company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.