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Daleba Electronics Limited
00748985
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE MALTINGS, WARE, SG12 9AD
Incorporated 04/02/1963
Compliance
Last accounts
30/09/2025
medium
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 30/11/2025
Due 14/12/2026
On track
Industry
46520
Wholesale of electronic and telecommunications equipment and partsOfficers
Mr Roger Stuart Gambles
secretary · Since 07/06/1993
COMPANY SECRETARY
BRITISH · ENGLAND · Age 63
Also on 9 other boards
Mr Barry David Gilbert
director · Since 01/01/1999
PERSONNEL DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 10 other boards
Mr Ian Richard Emmerson
director · Since 07/09/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Mr Jonathan Austin Hutchings
director · Since 07/09/2020
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 2 other boards
Mr Andrew John Grisbrooke
director · Since 11/09/2020
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
Persons with Significant Control
Tappenden & Co Limited
ownership-of-shares-75-to-100-percent-as-firm
Appoint directors
The Maltings, High Street, Ware, SG12 9AD
Reg: 2471064 · England & Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
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charge
outstanding
BARCLAYS BANK PLC
Created 10/03/2006Registered 21/03/2006