Electronics Yorkshire Limited

Active04666325 Private company limited by guarantee
Incorporated
13 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stuart Roy Flack
David Alan Carr
Accounts type
Dormant
Region
Yorkshire
Address
Faraday House
Clayton Wood Close
Leeds
LS16 6QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Swales, Geoffrey Charles
Secretary · Appointed 19 September 2017
Flack, Stuart Roy
Director · Appointed 21 October 2014
British
Born February 1966 (60)
Director · Appointed 1 March 2012
British
Born March 1957 (69)
Carr, David Alan
Director · Appointed 16 September 2008
British
Born April 1954 (72)
Director · Appointed 12 December 2006
British
Born February 1975 (51)
Officer history (26 former)
19 September 2017
Appointed Swales, Geoffrey Charles as Secretary
19 September 2017
Resigned Brooks, Peter John as Secretary
19 September 2017
Resigned Gibbeson, John Keith as Director
21 October 2014
Resigned Gibbeson, John Keith as Secretary
21 October 2014
Appointed Flack, Stuart Roy as Director
21 October 2014
Resigned Worrall, Christopher Mark, Dr as Director
21 October 2014
Appointed Brooks, Peter John as Secretary
23 July 2014
Resigned Flack, Stuart Roy as Director
26 March 2013
Resigned Segaran, Thilaganathan as Director
22 October 2012
Resigned Chandler, Stephen Roy as Director
26 September 2012
Resigned Davy, Teresa as Director
1 March 2012
Appointed Brooks, Peter John as Director
22 September 2011
Resigned Nevison, Gary as Director
10 May 2011
Resigned Bell, David John as Director
4 April 2011
Resigned Dawson, Colin Douglas as Director
14 December 2010
Appointed Davy, Teresa as Director
27 October 2010
Resigned Davy, Teresa as Director
24 September 2010
Resigned Smith, Ronald Graham as Director
16 March 2010
Appointed Gibbeson, John Keith as Secretary
19 February 2010
Resigned Carr, Sheila Annice as Secretary
19 February 2010
Resigned Carr, Sheila Annice as Director
9 December 2008
Resigned Keddie, Graham Stuart as Director
17 September 2008
Appointed Gibbeson, John Keith as Director
16 September 2008
Appointed Carr, David Alan as Director
10 June 2008
Resigned Jagger, David Stephen as Director
3 October 2007
Appointed Smith, Ronald Graham as Director
2 October 2007
Resigned Edward, Jeremy Nigel Robert as Director
12 December 2006
Appointed Swales, Geoffrey Charles as Director
21 March 2006
Appointed Edward, Jeremy Nigel Robert as Director
14 June 2005
Appointed Segaran, Thilaganathan as Director
14 December 2004
Appointed Davy, Teresa as Director
6 October 2004
Resigned Swallow, Carol Lyn as Director
5 July 2004
Appointed Carr, Sheila Annice as Secretary
5 July 2004
Resigned Gibbeson, John Keith as Director
5 July 2004
Resigned Forster, David as Director
5 July 2004
Resigned Bell, David John as Secretary
5 July 2004
Appointed Nevison, Gary as Director
5 July 2004
Appointed Keddie, Graham Stuart as Director
25 February 2003
Appointed Bell, David John as Secretary
25 February 2003
Appointed Worrall, Christopher Mark, Dr as Director
25 February 2003
Appointed Carr, Sheila Annice as Director
25 February 2003
Appointed Bell, David John as Director
25 February 2003
Appointed Jagger, David Stephen as Director
25 February 2003
Appointed Chandler, Stephen Roy as Director
25 February 2003
Appointed Swallow, Carol Lyn as Director
25 February 2003
Appointed Flack, Stuart Roy as Director
25 February 2003
Appointed Gibbeson, John Keith as Director
25 February 2003
Appointed Dawson, Colin Douglas as Director
25 February 2003
Appointed Forster, David as Director
25 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
25 February 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 February 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 February 2003
Resigned Round, Jonathon Charles as Director
13 February 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
13 February 2003
Appointed Round, Jonathon Charles as Director
13 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
13 February 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£3,129£494
Debtors£0£74
Cash£3,129£420
Creditors (< 1 year)£6,462£1,980
Creditors (> 1 year)£1,980
Net Current Assets(£3,333)(£1,486)
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates9 February 2026
19 December 2025Accounts for a dormant company31 March 2025
15 February 2025Confirmation statement with no updates13 February 2025
20 November 2024Accounts for a dormant company31 March 2024
15 February 2024Confirmation statement with no updates13 February 2024
Show all recent filings

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