About

Registered Number: 01276839
Date of Incorporation: 13/09/1976 (47 years and 7 months ago)
Company Status: Active
Registered Address: Enigma House, Enigma Business Park, Grovewood Road Malvern, Worcestershire, WR14 1GD

 

Having been setup in 1976, Electronic Devices Ltd are based in Grovewood Road Malvern, Worcestershire. Joesbury Clarke, Mark Wayne, Perry, David Thomas, Woodland, Malcolm Anthony, Southall, Geoffrey Richard, Southall, Wendy Patricia are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOESBURY CLARKE, Mark Wayne 05 November 2005 - 1
PERRY, David Thomas 05 November 2005 - 1
WOODLAND, Malcolm Anthony 04 May 2018 - 1
SOUTHALL, Geoffrey Richard N/A 31 March 2019 1
SOUTHALL, Wendy Patricia N/A 31 March 2019 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 24 January 2020
TM02 - Termination of appointment of secretary 03 April 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 15 January 2019
AP01 - Appointment of director 30 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 08 February 2018
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
PRE95 - N/A 01 January 1995
363s - Annual Return 19 December 1994
RESOLUTIONS - N/A 14 January 1994
RESOLUTIONS - N/A 14 January 1994
RESOLUTIONS - N/A 14 January 1994
363s - Annual Return 14 January 1994
AA - Annual Accounts 14 January 1994
363s - Annual Return 08 January 1993
AA - Annual Accounts 08 January 1993
AA - Annual Accounts 10 February 1992
363s - Annual Return 22 January 1992
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 30 June 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 31 May 1988
287 - Change in situation or address of Registered Office 31 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 May 1988
363 - Annual Return 26 April 1988
363 - Annual Return 09 March 1987
AA - Annual Accounts 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.