About

Date of Incorporation: 13/09/1976 (41 years and 2 months ago)
Registered Address: Grovewood Road, Malvern, Worcestershire, WR14 1GD, United Kingdom

 

Established in 1976, Electronic Devices Ltd are based in Malvern in Worcestershire, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 4 directors listed as Mark Wayne Joesbury Clarke, David Thomas Perry, Mr Geoffrey Richard Southall, Mrs Wendy Patricia Southall at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mark Joesbury Clarke 05 November 2005 1
David Perry 05 November 2005 1
Mr Geoffrey Southall 17 December 1990 1
Mrs Wendy Southall 17 December 1990 1
Secretary Name Appointed Total Appointments
Mrs Wendy Southall 17 December 1990 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Richard Southall/
1939-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Wendy Patricia Southall/
1939-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 10 February 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 02 February 2010
363a - Annual Return 31 March 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 12 March 2007
363a - Annual Return 28 February 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 19 January 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
288a - Notice of appointment of directors or secretaries 22 November 2005
363s - Annual Return 09 March 2005
AA - Annual Accounts 03 March 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 11 February 2004
363s - Annual Return 17 March 2003
AA - Annual Accounts 07 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 08 February 2002
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 05 March 2000
363s - Annual Return 21 February 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 14 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 10 April 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 04 February 1995
363s - Annual Return 19 December 1994
ELRES - Elective resolution 14 January 1994
363(353) - N/A 14 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 08 January 1993
363(353) - N/A 08 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 10 February 1992
363s - Annual Return 22 January 1992
363a - Annual Return 24 December 1990
AA - Annual Accounts 24 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.