Integrated Electronics Ltd was registered on 13 June 1961 and are based in Farnborough, Hampshire. We don't know the number of employees at Integrated Electronics Ltd. There are 3 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHILLIPS, Brian George | N/A | 12 October 2001 | 1 |
| PHILLIPS, Janet Elisabeth | N/A | 12 October 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAKEFIELD, Jill | 12 October 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AD01 - Change of registered office address | 17 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 15 March 2010 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 2009 | |
| 353 - Register of members | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 27 August 2003 | |
| 363s - Annual Return | 26 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 January 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 25 January 2000 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 15 January 1999 | |
| AA - Annual Accounts | 26 August 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363s - Annual Return | 09 January 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 20 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1995 | |
| 363s - Annual Return | 28 January 1995 | |
| MISC - Miscellaneous document | 24 October 1994 | |
| MISC - Miscellaneous document | 24 October 1994 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 14 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 February 1994 | |
| RESOLUTIONS - N/A | 25 January 1994 | |
| 123 - Notice of increase in nominal capital | 25 January 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| 287 - Change in situation or address of Registered Office | 05 July 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| AA - Annual Accounts | 05 November 1992 | |
| 363s - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 19 November 1991 | |
| 395 - Particulars of a mortgage or charge | 13 November 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 26 November 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 363 - Annual Return | 07 August 1989 | |
| AA - Annual Accounts | 26 April 1989 | |
| AA - Annual Accounts | 25 February 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| AA - Annual Accounts | 21 January 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| 288 - N/A | 16 July 1986 | |
| 363 - Annual Return | 02 May 1986 | |
| 395 - Particulars of a mortgage or charge | 21 December 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture deed | 15 August 2003 | Outstanding |
N/A |
| Legal charge | 31 March 1993 | Outstanding |
N/A |
| Charge | 08 November 1991 | Outstanding |
N/A |
| Charge | 14 December 1982 | Outstanding |
N/A |
| Mortgage | 06 August 1969 | Outstanding |
N/A |
| Mortgage | 21 April 1965 | Outstanding |
N/A |
| Charge | 16 December 1964 | Outstanding |
N/A |
| Mortgage | 07 May 1962 | Fully Satisfied |
N/A |
