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GREATFIELD ELECTRONIC DESIGN LTD

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

This company is commonly known as Greatfield Electronic Design Ltd. The company was founded 24 years ago and was given the registration number 03978181. The firm's registered office is in DEVIZES. You can find them at 13 Sidmouth Street, , Devizes, Wiltshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:GREATFIELD ELECTRONIC DESIGN LTD
Company Number:03978181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:13 Sidmouth Street, Devizes, Wiltshire, SN10 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lavington Lane, Littleton Panell, Devizes, SN10 4EY

Director13 December 2000Active
39 Bramble Drive, Romsey, SO51 7RJ

Secretary13 December 2000Active
10 Lavington Lane, Littleton Panell, Devizes, SN10 4EY

Secretary15 April 2002Active
78 York Street, London, W1H 1DP

Corporate Secretary20 April 2000Active
78 York Street, London, W1H 1DP

Director20 April 2000Active

People with Significant Control

Mr Mark Christopher Byrne
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:10, Lavington Lane, Devizes, United Kingdom, SN10 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-03-19Officers

Termination secretary company with name termination date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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