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INTEGRATED ELECTRONICS LIMITED

Learn more about INTEGRATED ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AY

INTEGRATED ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00695321
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26120 - Manufacture of loaded electronic boards
  • 26512 - Manufacture of electronic industrial process control equipment
Company INTEGRATED ELECTRONICS LIMITED is a Private Limited Company, registration number 00695321, established in United Kingdom on the 13. June 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on 18 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AY. Business of the company INTEGRATED ELECTRONICS LIMITED by SIC and NACE code are "26120 - Manufacture of loaded electronic boards", "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company INTEGRATED ELECTRONICS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1964.12.24
FORWARD TRUST (FINANCE) LTD
MORTGAGE - Outstanding on 1965.04.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.08.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.12.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.11.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.01
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 18 FARNBOROUGH ROAD FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AY, ENGLAND
Form type: AD01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 20 FERRY LANE, WRAYSBURY, MIDDLESEX, TW19 6HG, UK
Form type: AD01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER HALL / 18/12/2009
Form type: CH01
Date: 2010.03.15
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SECRETARY'S CHANGE OF PARTICULARS / MS JILL WAKEFIELD / 18/12/2009
Form type: CH03
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 20 FERRY LANE, WRAYSBURY, NEAR STAINES, MIDDLESEX, TW19 6HG
Form type: 287
Date: 2009.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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£ SR [email protected], 11/10/01
Form type: 122
Date: 2003.01.24
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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£ SR [email protected], 11/10/01
Form type: 122
Date: 2001.11.06
£2.95
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REDEMPTION OF SHARES 11/10/01
Form type: RES16
Date: 2001.11.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28

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Company directors and board members:

JILL WAKEFIELD (current)
Secretary, SOLICITOR, 2001.10.12
18 FARNBOROUGH ROAD , FARNBOROUGH
GU14 6AY, HAMPSHIRE
ENGLAND
ROBERT CHRISTOPHER HALL (current)
Director, MANAGING DIRECTOR, 2001.10.12
18 FARNBOROUGH ROAD , FARNBOROUGH
GU14 6AY, HAMPSHIRE
ENGLAND
BRIAN GEORGE PHILLIPS (resigned)
Secretary, 1990.12.31 - 2001.10.12
100 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
BRIAN GEORGE PHILLIPS (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 2001.10.12
100 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY
JANET ELISABETH PHILLIPS (resigned)
Director, CLERK, 1990.12.31 - 2001.10.12
100 ASHLEY ROAD , WALTON ON THAMES
KT12 1HP, SURREY

Companies near to INTEGRATED ELECTRONICS ltd.

Information about the Private Limited Company INTEGRATED ELECTRONICS LIMITED 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: 2016.05.27. Reload the data