HERTS & BEDS ELECTRONIC SERVICES LIMITED
UNIT 1 & 2, AYLESFORD COURT, WORKS ROAD, LETCHWORTH GARDEN CITY SG6 1LP- Active
- Private Limited Company
- Company No. 07205776
- Last Updated: 01 Mar 2024
Company Profile
HERTS & BEDS ELECTRONIC SERVICES LIMITED was incorporated on Monday, March 29, 2010 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. HERTS & BEDS ELECTRONIC SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 14 years 7 months and 12 days.
| Name | HERTS & BEDS ELECTRONIC SERVICES LIMITED |
|---|---|
| Company number | 07205776 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 & 2, AYLESFORD COURT WORKS ROAD LETCHWORTH GARDEN CITY SG6 1LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Linea Research Holdings Ltd Great Chesterford Court, CB10 1PF |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nigel Charles Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Ian Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 09 March 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| HERTS & BEDS ELECTRONIC SERVICES LIMITED | 29 Mar 2010 |