About

Registered Number: 03148604
Date of Incorporation: 19/01/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: 100 Cheapside, London, EC2V 6DT,

 

Founded in 1996, Inlec Uk Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This company has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCULLAGH, Michael 21 October 2001 16 January 2004 1
Secretary Name Appointed Resigned Total Appointments
WATKINS, Eric 28 June 2019 - 1
WRIGHT, David John 24 January 1996 17 October 2003 1

Filing History

Document Type Date
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.