INTEGRATED ELECTRONICS LIMITED

Address

INTEGRATED ELECTRONICS LIMITED
18 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6AY
Classification:

Manufacture of loaded electronic boards

Manufacture of electronic industrial process control equipment

Legal Information

Company Registration No.:
00695321
Incorporation Date:
13 Jun 1961 (56 Years old)
Financial Year End:
31 Dec
Capital:
£3,000.00 on 15 Feb 2017
For period ending:
31 Dec 2016
Filed on:
29 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2015
Filed on:
11 Feb 2016
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Map


Recently Filed Documents - 90 available


Directors and Secretaries

Robert Hall
12 Oct 2001 ⇒ Present ( 16 Years ) Director
Jill Wakefield
12 Oct 2001 ⇒ Present ( 16 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 27 Aug 2003
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 1 Apr 1993
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 13 Nov 1991
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 21 Dec 1982
MIDLAND BANK PLC
MORTGAGE - OUTSTANDING on 13 Aug 1969
FORWARD TRUST (FINANCE) LTD
MORTGAGE - OUTSTANDING on 23 Apr 1965
MIDLAND BANK PLC
CHARGE - OUTSTANDING on 24 Dec 1964

Previous Addresses

18 FARNBOROUGH ROAD FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6AY
ENGLAND
Changed 17 Mar 2014

20 FERRY LANE
WRAYSBURY
MIDDLESEX
TW19 6HG
UK
Changed 17 Mar 2014

20 FERRY LANE
WRAYSBURY
NEAR STAINES
MIDDLESEX
TW19 6HG
Changed 31 Jul 2009

STAINES CENTRAL TRADING ESTATE
STAINES
MIDDX
TW18 4UZ
Changed 5 Jul 1993


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
26 £64,925.47

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
25 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 29 Sep 2017 9
31 Dec 2015 10 Oct 2016 10
31 Dec 2014 14 Oct 2015 10
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 7 Oct 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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This company viewed 17 times in the last few years