Menna Overview
Here’s a quick overview of ELECTRONICS DIRECT LIMITED 👀 — a York based business that started in 1999.
ELECTRONICS DIRECT LIMITED
- Company statusactive
- Company No03884011
- Age26 years 8 months Incorporated 22 November 1999
- Officers4
Address
Headway House The Industrial Estate, York Road, Sheriff Hutton, York, YO60 6RZ
ELECTRONICS DIRECT LIMITED is an active company incorporated on 22 November 1999 and based in York. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASEMENT-WILKIE, Mark | director | Jan 1981 | 01 Apr 2025 |
| GARLAND, Matthew James | director | May 1995 | 01 Apr 2025 |
| HOPWOOD, Craig Adrian | director | Sep 1970 | 24 Feb 2003 |
| WIGGINS, Philip | director | Oct 1973 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Dawn Hopwood | May 1971 | 28 Feb 2023 |
| Electronics Direct Holdings Limited | 09 Feb 2023 | |
| Mr Craig Adrian Hopwood | Sep 1970 | 06 Apr 2016 |
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Here’s a quick overview of ELECTRONICS DIRECT LIMITED 👀 — a York based business that started in 1999.