HERTS & BEDS ELECTRONIC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HERTS & BEDS ELECTRONIC SERVICES LIMITED
COMPANY NUMBER
07205776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
www.wirewellelectronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG6 1LP
Telephone: 01763262264
TPS: No
Unit 1b Focus 4
Fourth Avenue
Letchworth
Hertfordshire
SG6 2TU
Unit 1 & 2, Aylesford Court
Works Street
Letchworth Garden City
SG6 1LP
SG6 1LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEA RESEARCH HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERTS & BEDS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERTS & BEDS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERTS & BEDS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTS & BEDS ELECTRONIC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2019 - Present (5 years and 5 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
10/03/2022 - Present (2 years and 9 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/03/2010 - 19/06/2019 (9 years and 2 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINEA RESEARCH HOLDINGS LTD | Active - Accounts Filed | View Report |
| HERTS & BEDS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINEA RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | Katie Charlotte Bettison (929389482) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Sally Ann McKone (917886832) Appointed |
| 24/03/2022 | New Company Secretary Katie Bettison (929389482) Appointed |
| 24/03/2022 | New Board Member Dominic James Andrew Hatfeild Harter (929386585) Appointed |
| 24/03/2022 | New Board Member Timothy Paul Carroll (929385397) Appointed |
| 24/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | Nigel Charles Robinson (908292011) has left the board |
| 27/11/2019 | Sean Ian Baker (908292017) has left the board |
| 01/11/2019 | Change in Reg. Office |
| 01/11/2019 | New Board Member David James Ben Smalley (908999527) Appointed |
| 29/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 14/12/2016 | Tracy Robinson (908292022) has left the board |
| 11/04/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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