Established in 1985, Iec Ltd has its registered office in Poole, it's status is listed as "Active". The company has 4 directors listed as Keen, Peter, Watts, Nigel, Higgs, John Beverley, Saville Sneath, Christopher Anthony in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN, Peter | 29 May 2018 | - | 1 |
| HIGGS, John Beverley | N/A | 30 June 2000 | 1 |
| SAVILLE SNEATH, Christopher Anthony | 23 June 2003 | 17 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATTS, Nigel | N/A | 31 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| MR04 - N/A | 25 January 2020 | |
| TM01 - Termination of appointment of director | 07 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 04 April 2019 | |
| RESOLUTIONS - N/A | 08 January 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2019 | |
| AP01 - Appointment of director | 29 December 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| PSC04 - N/A | 29 May 2018 | |
| PSC07 - N/A | 29 May 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| SH01 - Return of Allotment of shares | 16 February 2018 | |
| RESOLUTIONS - N/A | 13 February 2018 | |
| MA - Memorandum and Articles | 13 February 2018 | |
| AP01 - Appointment of director | 13 December 2017 | |
| CH01 - Change of particulars for director | 13 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 03 April 2017 | |
| CH03 - Change of particulars for secretary | 02 April 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AUD - Auditor's letter of resignation | 21 October 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 25 October 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AP01 - Appointment of director | 29 March 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 26 June 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| MEM/ARTS - N/A | 09 October 2007 | |
| CERTNM - Change of name certificate | 03 October 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| AA - Annual Accounts | 24 August 2004 | |
| 225 - Change of Accounting Reference Date | 03 June 2004 | |
| 363s - Annual Return | 27 October 2003 | |
| AA - Annual Accounts | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
| 395 - Particulars of a mortgage or charge | 24 April 2003 | |
| 395 - Particulars of a mortgage or charge | 15 April 2003 | |
| 363s - Annual Return | 28 October 2002 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 225 - Change of Accounting Reference Date | 14 January 2000 | |
| 363s - Annual Return | 27 October 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 287 - Change in situation or address of Registered Office | 13 May 1997 | |
| MEM/ARTS - N/A | 07 April 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1996 | |
| 363s - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 18 August 1996 | |
| CERTNM - Change of name certificate | 23 July 1996 | |
| 363s - Annual Return | 31 October 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 1994 | |
| 395 - Particulars of a mortgage or charge | 08 July 1994 | |
| 288 - N/A | 04 May 1994 | |
| 288 - N/A | 04 May 1994 | |
| 287 - Change in situation or address of Registered Office | 04 May 1994 | |
| 363s - Annual Return | 31 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| 395 - Particulars of a mortgage or charge | 12 February 1993 | |
| 363s - Annual Return | 29 September 1992 | |
| AA - Annual Accounts | 04 June 1992 | |
| 395 - Particulars of a mortgage or charge | 05 March 1992 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363 - Annual Return | 04 October 1990 | |
| AA - Annual Accounts | 13 September 1990 | |
| 288 - N/A | 03 May 1990 | |
| 288 - N/A | 03 May 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| AUD - Auditor's letter of resignation | 21 December 1988 | |
| AA - Annual Accounts | 28 November 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| RESOLUTIONS - N/A | 23 June 1988 | |
| 288 - N/A | 17 May 1988 | |
| AA - Annual Accounts | 05 November 1987 | |
| 363 - Annual Return | 05 November 1987 | |
| 288 - N/A | 01 October 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| AA - Annual Accounts | 18 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 April 2003 | Fully Satisfied |
N/A |
| All asset debenture | 09 April 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 01 July 1994 | Fully Satisfied |
N/A |
| Mortgage deed | 10 February 1993 | Fully Satisfied |
N/A |
| Single debenture | 21 February 1992 | Outstanding |
N/A |
