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Companies House/Swansea/Company profile

ELECTRONIC SERVICES (WALES) LIMITED

Active
06829768·incorporated 2009-02-25

ELECTRONIC SERVICES (WALES) LIMITED is an active UK private limited company, incorporated on 25 February 2009 at Companies House (number 06829768; OpenRegistry canonical ID GB-06829768-electronic-services-wales-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-25
Registered Address
1A EUROPA WAY, FFORESTFACH, SWANSEA, SA5 4AJ
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRONIC SERVICES (WALES) LIMITED has 1 person with significant control on file:

  • Dh Group Holdings Limited (Wales reg. 15273599). Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amanda Dawn Hardman born 1964 resident in United Kingdom, Welsh national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Mark Hardman born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Swansea: