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Nom

Herts & Beds Electronic Services LTD

Adresse
1-2 Aylesford Court
Works Road
Letchworth Garden City
SG6 1LP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2021
Company Register Name Herts & Beds Electronic Services Limited
Société Numéro de Registre 07205776 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2021
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Linea Research Holdings Ltd Status: Active Notified: 19/06/2019 Companies House Number: 11727359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, Sean Ian Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Date of Birth: 11/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Robinson, Nigel Charles Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Carroll, Timothy Paul High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: American
    Harter, Dominic James Andrew Hatfeild Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 10/03/2022 Date of Birth: 02/1977 Occupation: Managing Director Optimal Audio Group Role: Director Country of Residence: England Nationality: British
    Mckone, Sally Ann Sands Industrial Estate, High Wycombe, England Status: Active Notified: 10/03/2022 Date of Birth: 03/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Smalley, David James Ben Great Chesterford, United Kingdom Status: Ceased Notified: 19/06/2019 Ceased: 30/04/2025 Date of Birth: 10/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aylesford Court (Letchworth) Management Company Limited Status: Active Notified: 08/08/2020 Companies House Number: 07301472 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Camtronics Letchworth Limited Status: Active Notified: 13/06/2016 Companies House Number: 04459981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors