Website & contact details
- Website
Daleba Electronics Limited
- Incorporated
- 4 February 1963 (63 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Thomas Daniel Bissett
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- The Maltings63 High StreetWareSG12 9AD
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 8 active
Officer details are public data from the Companies House register.
Bissett, Thomas Daniel
Director · Appointed 1 October 2026
British
Born July 1991 (35)
British
Born May 1962 (64)
Director · Appointed 7 September 2020
British
Born February 1970 (56)
Director · Appointed 7 September 2020
British
Born March 1969 (57)
Butler, Richard John
Director · Appointed 2 August 2010
British
Born May 1968 (58)
Chesterman, Matthew
Director · Appointed 2 August 2010
British
Born January 1975 (51)
Director · Appointed 1 January 1999
British
Born November 1969
Secretary · Appointed 7 June 1993
British
Officer history (12 former)
1 October 2026
Appointed Bissett, Thomas Daniel as Director
11 September 2020
7 September 2020
7 September 2020
31 December 2012
Resigned Meyer, John as Director
2 August 2010
Appointed Meyer, John as Director
2 August 2010
Appointed Chesterman, Matthew as Director
2 August 2010
2 August 2010
Appointed Butler, Richard John as Director
30 September 2008
18 April 2005
Resigned Harding, Ian as Director
31 March 2005
Resigned Manu, Tudor Vintila as Director
1 April 2003
Appointed Manu, Tudor Vintila as Director
1 April 2003
Appointed Harding, Ian as Director
7 January 2003
15 October 1999
Resigned Affleck, Francis William as Director
1 January 1999
31 October 1997
Resigned Walker, Christopher John as Director
4 September 1997
Appointed Affleck, Francis William as Director
4 August 1997
Appointed Walker, Christopher John as Director
10 February 1997
30 June 1996
Resigned Veryard, Ian Alan as Director
3 January 1995
Appointed Veryard, Ian Alan as Director
7 June 1993
25 May 1993
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 2471064
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Daleba Electronics Limited This company Owns 75–100% of shares (as a firm)
Fringe Electronics Limited Owns 75–100% of shares
Greenlite Controls Limited Owns 75–100% of shares
GSPK Circuits Limited Owns 75–100% of shares
GSPK Design Limited Owns 75–100% of shares
Mode Electronics Limited Owns 75–100% of shares
Mode Lighting (UK) Limited Owns 75–100% of shares
Mode Lighting Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 24 June 2026 | Accounts for a medium company | 30 September 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 9 December 2025 | Director's details changed |
Some other companies at this address
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