About

Registered Number: 02544456
Date of Incorporation: 01/10/1990 (29 years and 1 month ago)
Company Status: Active
Registered Address: Unit 2 Dalweb Industrial Estate, Gravel Lane Banks, Southport Merseyside, PR9 8DE

 

Instruments & Gauges Electronics Ltd was founded on 01 October 1990 and has its registered office in Southport Merseyside, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACK, Darryl Robert 01 April 2009 - 1
MARTINDALE, Thomas Henry 12 February 1999 - 1
THOMPSON, Warren 01 June 2014 - 1
BRYAN, Peter Robert N/A 30 September 1996 1
EDWARDS, William John 12 February 1999 05 October 2007 1
KEWLEY, Andrew Peter 20 August 2003 24 June 2005 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Paula 28 September 1996 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Charles Harrison/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 December 2018
CS01 - N/A 02 October 2018
MR01 - N/A 17 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 22 March 2017
AA01 - Change of accounting reference date 23 December 2016
CS01 - N/A 19 October 2016
AA - Annual Accounts 18 March 2016
AA01 - Change of accounting reference date 24 December 2015
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 17 March 2015
AA01 - Change of accounting reference date 19 December 2014
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 26 November 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 27 December 2013
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 26 March 2013
AA01 - Change of accounting reference date 20 December 2012
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 23 December 2011
AR01 - Annual Return 29 November 2011
MG01 - Particulars of a mortgage or charge 02 September 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AP01 - Appointment of director 16 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 04 February 2009
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 19 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 03 February 2004
363s - Annual Return 14 October 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 27 December 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 26 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 28 January 2000
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 02 February 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 28 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
287 - Change in situation or address of Registered Office 16 February 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 01 December 1995
395 - Particulars of a mortgage or charge 09 November 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 10 December 1994
AA - Annual Accounts 07 February 1994
363s - Annual Return 13 November 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 30 June 1992
287 - Change in situation or address of Registered Office 23 April 1992
363a - Annual Return 23 April 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1992
395 - Particulars of a mortgage or charge 03 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1991
288 - N/A 25 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 March 1991
MEM/ARTS - N/A 04 January 1991
CERTNM - Change of name certificate 13 December 1990
288 - N/A 13 December 1990
288 - N/A 13 December 1990
287 - Change in situation or address of Registered Office 07 December 1990
RESOLUTIONS - N/A 06 December 1990
NEWINC - New incorporation documents 01 October 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 May 2018 Outstanding

N/A

All assets debenture 30 August 2011 Outstanding

N/A

Legal mortgage 03 November 1995 Fully Satisfied

N/A

Mortgage debenture 25 February 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.