Established in 2008, Industrial Electronics Holdings Ltd have registered office in Stoke-On-Trent, it's status is listed as "Active". We do not know the number of employees at the company. The company has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | 22 August 2008 | 22 August 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | 22 August 2008 | 22 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 21 October 2019 | |
| RESOLUTIONS - N/A | 23 May 2019 | |
| AA - Annual Accounts | 13 May 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| PSC04 - N/A | 31 August 2017 | |
| CS01 - N/A | 31 August 2017 | |
| PSC02 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| RESOLUTIONS - N/A | 09 March 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 31 August 2016 | |
| MR04 - N/A | 10 August 2016 | |
| MR01 - N/A | 10 June 2016 | |
| AA - Annual Accounts | 17 May 2016 | |
| RESOLUTIONS - N/A | 10 February 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2016 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| RESOLUTIONS - N/A | 18 March 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 05 March 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| RESOLUTIONS - N/A | 14 August 2013 | |
| RESOLUTIONS - N/A | 20 March 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| RESOLUTIONS - N/A | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| SH08 - Notice of name or other designation of class of shares | 01 February 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| CH03 - Change of particulars for secretary | 17 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 11 May 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 353 - Register of members | 24 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 August 2009 | |
| 287 - Change in situation or address of Registered Office | 24 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2009 | |
| 225 - Change of Accounting Reference Date | 13 May 2009 | |
| RESOLUTIONS - N/A | 20 November 2008 | |
| SA - Shares agreement | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
| 123 - Notice of increase in nominal capital | 20 November 2008 | |
| RESOLUTIONS - N/A | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| NEWINC - New incorporation documents | 22 August 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2016 | Outstanding |
N/A |
| A registered charge | 03 June 2016 | Outstanding |
N/A |
| Debenture | 07 November 2008 | Fully Satisfied |
N/A |
