HERTS & BEDS ELECTRONIC SERVICES LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
HERTS & BEDS ELECTRONIC SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY UNITED KINGDOM and has the status: Active.
HERTS & BEDS ELECTRONIC SERVICES LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07205776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HERTS & BEDS ELECTRONIC SERVICES LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07205776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HERTS & BEDS ELECTRONIC SERVICES LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 09/03/2022 | 31/05/2024 |
Registered Office
UNIT 1 & 2, AYLESFORD COURT
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID JAMES BEN SMALLEY | Oct 1969 | British | Director | 2019-06-19 | CURRENT |
SALLY MCKONE | Mar 1968 | British | Director | 2022-03-10 | CURRENT |
MR DOMINIC JAMES ANDREW HATFEILD HARTER | Feb 1977 | British | Director | 2022-03-10 | CURRENT |
MR TIMOTHY PAUL CARROLL | Jan 1962 | American | Director | 2022-03-10 | CURRENT |
MRS TRACY ROBINSON | Oct 1967 | British | Director | 2010-03-29 UNTIL 2016-12-07 | RESIGNED |
MR NIGEL CHARLES ROBINSON | Dec 1963 | British | Director | 2010-03-29 UNTIL 2019-06-19 | RESIGNED |
SEAN IAN BAKER | Nov 1969 | British | Director | 2010-03-29 UNTIL 2019-06-19 | RESIGNED |
MS KATIE CHARLOTTE BETTISON | Secretary | 2022-03-10 UNTIL 2023-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linea Research Holdings Ltd | 2019-06-19 | Great Chesterford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel Charles Robinson | 2016-04-06 - 2019-06-19 | 12/1963 | Letchworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sean Ian Baker | 2016-04-06 - 2019-06-19 | 11/1969 | Letchworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |