About

Registered Number: 03148604
Date of Incorporation: 19/01/1996 (25 years and 6 months ago)
Company Status: Active
Registered Address: 100 Cheapside, London, EC2V 6DT,

 

Inlec Uk Ltd was founded on 19 January 1996 with its registered office in London, it's status at Companies House is "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WATKINS, Eric 28 June 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA01 - Change of accounting reference date 23 April 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 28 January 2020
TM01 - Termination of appointment of director 02 September 2019
RESOLUTIONS - N/A 22 July 2019
MR04 - N/A 09 July 2019
AD01 - Change of registered office address 08 July 2019
AP03 - Appointment of secretary 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 23 March 2018
TM02 - Termination of appointment of secretary 28 February 2018
CS01 - N/A 23 January 2018
AP01 - Appointment of director 31 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 19 January 2017
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 22 January 2015
MR01 - N/A 17 November 2014
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 27 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2011
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH03 - Change of particulars for secretary 08 November 2010
AD01 - Change of registered office address 02 June 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 13 March 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 22 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 January 2008
353 - Register of members 22 January 2008
287 - Change in situation or address of Registered Office 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 26 January 2007
RESOLUTIONS - N/A 28 December 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 21 August 2006
AA - Annual Accounts 04 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2006
363s - Annual Return 20 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2006
RESOLUTIONS - N/A 05 January 2006
RESOLUTIONS - N/A 05 January 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 06 May 2004
363s - Annual Return 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
AA - Annual Accounts 05 August 2003
AUD - Auditor's letter of resignation 13 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 05 May 2002
363s - Annual Return 06 February 2002
RESOLUTIONS - N/A 17 January 2002
RESOLUTIONS - N/A 17 January 2002
288c - Notice of change of directors or secretaries or in their particulars 17 January 2002
288a - Notice of appointment of directors or secretaries 17 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 26 January 1999
CERTNM - Change of name certificate 12 March 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 20 November 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
363s - Annual Return 21 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1996
395 - Particulars of a mortgage or charge 10 September 1996
MEM/ARTS - N/A 28 February 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
287 - Change in situation or address of Registered Office 28 February 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
CERTNM - Change of name certificate 01 February 1996
NEWINC - New incorporation documents 19 January 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2014 Fully Satisfied

N/A

Single debenture 27 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.