About

Registered Number: 01746462
Date of Incorporation: 17/08/1983 (41 years and 8 months ago)
Company Status: Active
Registered Address: Riverside House, Easting Close, Worthing, West Sussex, BN14 8HQ

 

Having been setup in 1983, Electronic Temperature Instruments Ltd are based in Worthing, West Sussex, it's status at Companies House is "Active". This organisation has 3 directors. 101-250 people are employed by this organisation. This company is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLOWER, Claire Louise 06 April 2015 - 1
WEBB, Jason Philip 06 April 2015 - 1
WEBB, Lisa Ann 06 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 08 August 2019
PSC04 - N/A 11 April 2019
CS01 - N/A 31 October 2018
MR04 - N/A 13 September 2018
MR04 - N/A 13 September 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 23 September 2015
CH01 - Change of particulars for director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
AP01 - Appointment of director 13 April 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 02 March 2015
CH03 - Change of particulars for secretary 02 March 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 20 October 2014
CH01 - Change of particulars for director 20 October 2014
CH03 - Change of particulars for secretary 20 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 04 November 2013
MR01 - N/A 06 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 16 August 2010
AD01 - Change of registered office address 06 May 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 11 November 2008
353 - Register of members 11 November 2008
MISC - Miscellaneous document 25 September 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 08 May 2004
AUD - Auditor's letter of resignation 17 January 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 03 May 2003
363a - Annual Return 21 November 2002
AA - Annual Accounts 24 April 2002
363a - Annual Return 29 October 2001
AA - Annual Accounts 11 June 2001
363a - Annual Return 27 October 2000
AA - Annual Accounts 28 April 2000
363a - Annual Return 20 October 1999
AA - Annual Accounts 17 April 1999
363a - Annual Return 17 December 1998
AA - Annual Accounts 24 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
363a - Annual Return 22 December 1997
AA - Annual Accounts 18 April 1997
363a - Annual Return 06 November 1996
287 - Change in situation or address of Registered Office 05 August 1996
AA - Annual Accounts 23 April 1996
363x - Annual Return 01 November 1995
363(353) - N/A 01 November 1995
AA - Annual Accounts 04 May 1995
363x - Annual Return 07 November 1994
395 - Particulars of a mortgage or charge 13 June 1994
AA - Annual Accounts 12 May 1994
287 - Change in situation or address of Registered Office 07 November 1993
363x - Annual Return 26 October 1993
AA - Annual Accounts 12 March 1993
363x - Annual Return 26 October 1992
363s - Annual Return 23 October 1992
AA - Annual Accounts 20 March 1992
363x - Annual Return 29 October 1991
AAMD - Amended Accounts 17 May 1991
AA - Annual Accounts 23 April 1991
363 - Annual Return 25 October 1990
RESOLUTIONS - N/A 11 October 1990
AA - Annual Accounts 14 May 1990
RESOLUTIONS - N/A 24 April 1990
123 - Notice of increase in nominal capital 24 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 April 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 13 July 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 07 July 1988
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
CERTNM - Change of name certificate 07 September 1987
AA - Annual Accounts 16 February 1987
363 - Annual Return 16 February 1987
NEWINC - New incorporation documents 17 August 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2013 Fully Satisfied

N/A

Legal charge 04 January 2010 Fully Satisfied

N/A

Mortgage debenture 08 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.