About

Registered Number: 00850159
Date of Incorporation: 26/05/1965 (58 years and 11 months ago)
Company Status: Active
Registered Address: Brunel Road, Churchfields, Salisbury, Wiltshire, SP2 7PX

 

C.I.Electronics Ltd was established in 1965, it's status is listed as "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at C.I.Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARIDGE, Geoffrey Percy N/A 01 January 2003 1
ROBERTS, Thomas Varnden N/A 30 September 1999 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Joanna Elaine Varnden 24 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 20 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 20 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 28 January 2019
CH01 - Change of particulars for director 28 January 2019
AA - Annual Accounts 28 February 2018
CS01 - N/A 17 January 2018
CH01 - Change of particulars for director 17 January 2018
CH01 - Change of particulars for director 17 January 2018
AA - Annual Accounts 23 February 2017
CS01 - N/A 13 January 2017
AAMD - Amended Accounts 06 May 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AA - Annual Accounts 28 February 2014
SH06 - Notice of cancellation of shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
SH03 - Return of purchase of own shares 29 January 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 25 January 2013
AP03 - Appointment of secretary 25 January 2013
TM02 - Termination of appointment of secretary 25 January 2013
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 14 December 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 16 January 2009
363a - Annual Return 24 January 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
AA - Annual Accounts 02 April 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 02 April 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 04 April 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 22 March 2000
363s - Annual Return 28 January 2000
AA - Annual Accounts 19 February 1999
363s - Annual Return 26 January 1999
RESOLUTIONS - N/A 01 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 March 1998
AA - Annual Accounts 24 March 1998
RESOLUTIONS - N/A 26 January 1998
RESOLUTIONS - N/A 26 January 1998
363s - Annual Return 25 January 1998
395 - Particulars of a mortgage or charge 29 July 1997
395 - Particulars of a mortgage or charge 29 July 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 23 January 1997
363s - Annual Return 27 February 1996
AA - Annual Accounts 16 February 1996
AA - Annual Accounts 16 February 1995
363s - Annual Return 16 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 1994
AA - Annual Accounts 26 January 1994
363s - Annual Return 26 January 1994
395 - Particulars of a mortgage or charge 22 December 1993
AA - Annual Accounts 17 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 10 January 1992
363b - Annual Return 10 January 1992
395 - Particulars of a mortgage or charge 09 December 1991
AA - Annual Accounts 01 February 1991
363 - Annual Return 01 February 1991
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
AA - Annual Accounts 24 April 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 28 February 1988
363 - Annual Return 28 February 1988
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
AA - Annual Accounts 31 May 1986
NEWINC - New incorporation documents 26 May 1965

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 July 1997 Outstanding

N/A

Mortgage debenture 22 July 1997 Outstanding

N/A

Mortgage 15 December 1993 Fully Satisfied

N/A

Single debenture 29 November 1991 Fully Satisfied

N/A

Mortgage debenture 07 May 1976 Fully Satisfied

N/A

Legal mortgage 18 October 1974 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.