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Electronic Services (Wales) Limited (number 06829768) is a private limited company started on 2009-02-25. This business is registered at 1A Europa Way, Fforestfach, Swansea SA5 4AJ. Electronic Services (Wales) Limited operates Standard Industrial Classification code: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Electronic Services (wales) Limited
Number 06829768
Date of Incorporation: February 25, 2009
End of financial year: 31 October
Address: 1a Europa Way, Fforestfach, Swansea, SA5 4AJ
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Daniel H. (appointed on 15 March 2024). The Companies House reports 3 persons of significant control, namely: Dh Group Holdings Limited can be reached at Europa Way, Fforestfach, SA5 4AJ Swansea. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Amanda H. has 1/2 or less of shares, 1/2 or less of voting rights, Phillip H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 38,167 61,427 102,589 119,882 169,428 193,698 162,519 189,967 359,002 404,176 271,743 266,287
Fixed Assets 33,313 29,975 20,069 10,386 - - - - 39,492 54,004 41,315 122,165
Total Assets Less Current Liabilities 4,542 6,863 7,651 7,425 64,513 21,673 21,410 63,634 158,637 185,516 117,415 195,606
Number Shares Allotted - 2 - 2 2 2 - - - - - -
Intangible Fixed Assets 12,000 8,000 4,000 - - - - - - - - -
Shareholder Funds 3,731 4,694 4,959 5,776 5,082 5,139 - - - - - -
Tangible Fixed Assets 21,313 21,975 16,069 10,386 25,237 24,823 - - - - - -

People with significant control

Dh Group Holdings Limited
15 March 2024
Address Unit 1a Europa Way, Fforestfach, Swansea, SA5 4AJ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 15273599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Amanda H.
6 April 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Phillip H.
6 April 2016 - 15 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 28th, April 2023 | confirmation statement 		Free Download (3 pages)

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