DYFED ELECTRONICS LIMITED
CLEDDAU HOUSE, MILFORD HAVEN MARINA, MILFORD HAVEN SA73 3AA- Active
- Private Limited Company
- Company No. 01584971
- Last Updated: 01 Mar 2024
Company Profile
DYFED ELECTRONICS LIMITED was incorporated on Wednesday, September 9, 1981 as a Private Limited Company with registered address in MILFORD HAVEN. DYFED ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 43 years 5 months and 13 days.
| Name | DYFED ELECTRONICS LIMITED |
|---|---|
| Company number | 01584971 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLEDDAU HOUSE MILFORD HAVEN MARINA MILFORD HAVEN SA73 3AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Janet Elizabeth Morgan Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Mark Davies Nationality: British |
Dates: Friday, September 9, 2016 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Timothy Francis Ivor Morgan Nationality: British |
Dates: Friday, September 9, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (66 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DYFED ELECTRONICS LIMITED | 09 Sep 1981 |