Having been setup in 1990, Instruments & Gauges Electronics Ltd has its registered office in Southport Merseyside. This business is VAT Registered in the UK. The companies directors are listed as Harrison, Paula, Jack, Darryl Robert, Martindale, Thomas Henry, Thompson, Warren, Harrison, Stephen Charles, Bryan, Peter Robert, Edwards, William John, Kewley, Andrew Peter in the Companies House registry.
| 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 |
| HARRISON, Stephen Charles | N/A | 28 September 1996 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Charles Harrison/
1953-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 March 2020 | |
| AA01 - Change of accounting reference date | 23 December 2019 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| 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 |
| 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 |
