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ELECTRONIC DEVICES LIMITED

Company summary

Company number: 01276839
Status: ACTIVE
Incorporated / age: 13 September 197649 years
Registered office: Enigma House, Enigma Business Park, Grovewood Road Malvern, Worcestershire, WR14 1GD
Accounts due: 31 July 2027
Confirmation statement due: 18 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Enigma House, Enigma Business Park, Grovewood Road Malvern, Worcestershire, WR14 1GD
Nature of business
Other manufacturing n.e.c.
Previous company names
ULECTRONIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOESBURY CLARKE, Mark Wayne ACTIVE	Director	05 Nov 2005			November 1966	16 Wentworth Court, Ombersley Road, Worcester, Worcestershire, WR3 7BN
PERRY, David Thomas ACTIVE	Director	05 Nov 2005		England	October 1977	6 Thackholme, Worcester, Worcestershire, WR4 0RZ, England
WOODLAND, Malcolm Anthony ACTIVE	Director	04 May 2018		United Kingdom	December 1951	Enigma House, Enigma Business Park, Malvern, Worcestershire, WR14 1GD, United Kingdom
SOUTHALL, Wendy Patricia RESIGNED	Secretary		31 Mar 2019			Broad Haven, Bromesberrow, Ledbury, Herefordshire, HR8 1SD
SOUTHALL, Geoffrey Richard RESIGNED	Director		31 Mar 2019	England	December 1939	Broad Haven Bromsberrow, Ledbury, Herefordshire, HR8 1SD
SOUTHALL, Wendy Patricia RESIGNED	Director		31 Mar 2019	England	April 1939	Broad Haven, Bromesberrow, Ledbury, Herefordshire, HR8 1SD

JOESBURY CLARKE, Mark Wayne ACTIVE
Role: Director
Appointed on: 05 Nov 2005
Date of birth: November 1966
Address: 16 Wentworth Court, Ombersley Road, Worcester, Worcestershire, WR3 7BN

PERRY, David Thomas ACTIVE
Role: Director
Appointed on: 05 Nov 2005
Country of Residence: England
Date of birth: October 1977
Address: 6 Thackholme, Worcester, Worcestershire, WR4 0RZ, England

WOODLAND, Malcolm Anthony ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Enigma House, Enigma Business Park, Malvern, Worcestershire, WR14 1GD, United Kingdom

SOUTHALL, Wendy Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2019
Address: Broad Haven, Bromesberrow, Ledbury, Herefordshire, HR8 1SD

SOUTHALL, Geoffrey Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: December 1939
Address: Broad Haven Bromsberrow, Ledbury, Herefordshire, HR8 1SD

SOUTHALL, Wendy Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: April 1939
Address: Broad Haven, Bromesberrow, Ledbury, Herefordshire, HR8 1SD