Based in Berkshire, Informatic Component Technology Ltd was setup in 1991, it has a status of "Active". This business has 3 directors. Currently we aren't aware of the number of employees at the Informatic Component Technology Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRANE, John Michael | N/A | - | 1 |
MELLORS, Robert | 21 December 1994 | - | 1 |
CASE, Derek Frank | N/A | 10 March 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 September 2020 | |
CS01 - N/A | 20 September 2019 | |
AA - Annual Accounts | 19 September 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 17 September 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 16 September 2016 | |
CS01 - N/A | 15 September 2016 | |
AD01 - Change of registered office address | 02 September 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 21 September 2015 | |
CH01 - Change of particulars for director | 21 September 2015 | |
CH01 - Change of particulars for director | 21 September 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 17 September 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 19 October 2011 | |
CH01 - Change of particulars for director | 19 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 11 October 2010 | |
CH01 - Change of particulars for director | 11 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 27 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
AA - Annual Accounts | 18 September 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 21 October 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 10 September 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363a - Annual Return | 28 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2003 | |
287 - Change in situation or address of Registered Office | 07 November 2002 | |
AA - Annual Accounts | 05 November 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 20 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 April 2001 | |
AA - Annual Accounts | 26 February 2001 | |
363s - Annual Return | 02 October 2000 | |
363s - Annual Return | 27 October 1999 | |
AA - Annual Accounts | 19 October 1999 | |
288b - Notice of resignation of directors or secretaries | 26 March 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
AA - Annual Accounts | 23 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 1999 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 02 October 1996 | |
395 - Particulars of a mortgage or charge | 28 June 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 13 September 1995 | |
287 - Change in situation or address of Registered Office | 06 June 1995 | |
288 - N/A | 31 January 1995 | |
AA - Annual Accounts | 03 November 1994 | |
363s - Annual Return | 06 October 1994 | |
RESOLUTIONS - N/A | 22 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1994 | |
123 - Notice of increase in nominal capital | 22 June 1994 | |
AA - Annual Accounts | 21 February 1994 | |
363s - Annual Return | 16 September 1993 | |
363a - Annual Return | 24 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 May 1992 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
288 - N/A | 07 November 1991 | |
287 - Change in situation or address of Registered Office | 07 November 1991 | |
RESOLUTIONS - N/A | 10 October 1991 | |
MEM/ARTS - N/A | 10 October 1991 | |
CERTNM - Change of name certificate | 09 October 1991 | |
287 - Change in situation or address of Registered Office | 09 October 1991 | |
CERTNM - Change of name certificate | 09 October 1991 | |
288 - N/A | 07 October 1991 | |
288 - N/A | 07 October 1991 | |
NEWINC - New incorporation documents | 12 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattels mortgage | 27 June 1996 | Fully Satisfied |
N/A |