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INSTITUTION OF ELECTRONICS(THE)

Learn more about INSTITUTION OF ELECTRONICS(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BENTFIELD CLOSE, HIGHER, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8NB

INSTITUTION OF ELECTRONICS(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00304499
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.28
last member list: 1987.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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24/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.30
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BANN
Form type: TM01
Date: 2015.07.17
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24/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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24/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.24
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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DIRECTOR APPOINTED MR EDWIN CRAIG GRIFFITHS
Form type: AP01
Date: 2013.07.04
£2.95
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DIRECTOR APPOINTED MISS ELAINE MHAIRI MACQUEEN
Form type: AP01
Date: 2013.07.03
£2.95
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29/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR APPOINTED MR JOHN RICHARD BANN
Form type: AP01
Date: 2013.01.09
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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DIRECTOR APPOINTED GREGORY JAMES CLARK
Form type: AP01
Date: 2012.11.23
£2.95
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29/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.03
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
£2.95
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DIRECTOR APPOINTED MR TIMOTHY DAVID HATCH
Form type: AP01
Date: 2011.03.18
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
£2.95
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29/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
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29/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLINSHEAD / 22/01/2010
Form type: CH01
Date: 2010.01.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR THOMAS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ROY POLDEN / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY EDWARDS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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ANNUAL RETURN MADE UP TO 29/12/08
Form type: 363a
Date: 2008.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOLLINSHEAD / 29/12/2008
Form type: 288c
Date: 2008.12.30
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APPOINTMENT TERMINATED DIRECTOR WILFRED CLARK
Form type: 288b
Date: 2008.10.16
£2.95
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ANNUAL RETURN MADE UP TO 29/12/07
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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ANNUAL RETURN MADE UP TO 29/12/06
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, 34 COLMORE AVENUE, SPITAL, WIRRAL, MERSEYSIDE CH63 9NL
Form type: 287
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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ANNUAL RETURN MADE UP TO 29/12/05
Form type: 363s
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.14
£2.95
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ANNUAL RETURN MADE UP TO 29/12/04
Form type: 363s
Date: 2004.12.20
£2.95
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ANNUAL RETURN MADE UP TO 29/12/03
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.07
£2.95
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ANNUAL RETURN MADE UP TO 12/01/03
Form type: 363s
Date: 2003.04.08
Child documents:
Document type: ANNOTATION
Date: 2003.04.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/04/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.02
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ANNUAL RETURN MADE UP TO 12/01/02
Form type: 363s
Date: 2002.04.02
Child documents:
Document type: ANNOTATION
Date: 2002.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21
£2.95
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ANNUAL RETURN MADE UP TO 12/01/01
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.17
£2.95
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ANNUAL RETURN MADE UP TO 12/01/00
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 12/01/99
Form type: 363s
Date: 1999.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, 78 SHAW ROAD, THORNHAM, ROCHDALE, LANCASHIRE OL16 4SQ
Form type: 287
Date: 1998.06.26

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Company directors and board members:

PAMELA GERALDINE HOLLINSHEAD (current)
Secretary, COMPANY DIRECTOR, 1999.01.31
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
GREGORY JAMES CLARK (current)
Director, PUBLISHER, 2012.11.06
12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL , MERSEYSIDE
CH63 8NB
JOHN ANTHONY EDWARDS (current)
Director, MANAGEMENT CONSULTANT, 1992.01.12
EMBSAY KIRK EMBSAY , SKIPTON
BD23 6SF, YORKSHIRE
EDWIN CRAIG GRIFFITHS (current)
Director, IT ENGINEER, 2012.11.27
12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL , MERSEYSIDE
CH63 8NB
TIMOTHY DAVID HATCH (current)
Director, ADMINISTRATOR, 2011.02.12
12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL , MERSEYSIDE
CH63 8NB
ALAN GEORGE HOLLINSHEAD-JONES (current)
Director, CONSULTANT, 1992.01.12
12 BENTFIELD CLOSE HIGHER BEBINGTON , WIRRAL
CH63 8NB, MERSEYSIDE
ELAINE MHAIRI MACQUEEN (current)
Director, STUDENT, 2012.11.27
12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL , MERSEYSIDE
CH63 8NB
NORMAN ROY POLDEN (current)
Director, CHARTERED ENGINEER, 2007.01.27
HAYMERE COTTAGE 122 MILL LANE , GREASBY
CH49 3AR, MERSEYSIDE
TREVOR THOMAS (current)
Director, ELECTRICAL ENGINEER, 2001.01.17
WESTWAYS 6 RIDGMONT DRIVE HORWICH , BOLTON
BL6 6RR, LANCASHIRE
WALTER BIRTWISTLE (resigned)
Secretary, RETIRED, 1993.07.24 - 1999.01.31
78 SHAW ROAD , ROCHDALE
OL16 4SQ, LANCASHIRE
DEREK GEORGE PATTERSON (resigned)
Secretary, 1992.01.12 - 1993.07.24
24 PINE HILL , EPSOM
KT18 7BG, SURREY
JOHN RICHARD BANN (resigned)
Director, 2012.11.29 - 2015.06.15
12 BENTFIELD CLOSE, HIGHER BEBINGTON, WIRRAL , MERSEYSIDE
CH63 8NB
WALTER BIRTWISTLE (resigned)
Director, RETIRED, 1992.01.12 - 2001.12.15
78 SHAW ROAD , ROCHDALE
OL16 4SQ, LANCASHIRE
WILFRED NEVILLE CLARK (resigned)
Director, CONSULTANT, 1992.01.12 - 2008.10.01
7 DENBIGH DRIVE , CLITHEROE
BB7 2BH, LANCASHIRE
ALAN TENNANT JONES (resigned)
Director, RETIRED PO OFFICER, 1992.01.12 - 2005.09.24
24 SELSEY AVENUE , SALE
M33 4RL, CHESHIRE
IAN JOHN LEWSLEY (resigned)
Director, CONSULTANT ENGINEER, 1992.01.12 - 1995.10.31
17 DEVONSHIRE ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6EU, NOTTINGHAMSHIRE
DEREK GEORGE PATTERSON (resigned)
Director, COLLEGE LECTURER, 1992.01.12 - 1994.11.17
24 PINE HILL , EPSOM
KT18 7BG, SURREY
JOHN SHOLEM PORTNOY (resigned)
Director, RETIRED HOSPITAL CONSULTANT, 1992.01.12 - 1998.09.09
OAK TREES WOODMAN LANE , LONDON
E4 7QR
TREVOR THOMAS (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.12 - 1993.07.24
WESTWAYS 6 RIDGMONT DRIVE HORWICH , BOLTON
BL6 6RR, LANCASHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTION OF ELECTRONICS(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data