About

Registered Number: 07162467
Date of Incorporation: 18/02/2010 (9 years and 11 months ago)
Company Status: Active
Registered Address: Delta House Meadows Road, Queensway Meadows Industrial Estate, Newport, Gwent, NP19 4SS,

 

Iac Electronic Manufacturing Services Ltd was registered on 18 February 2010 and has its registered office in Newport. We don't currently know the number of employees at the organisation. This business has 4 directors listed as Kitson, Philip John, Lewis, Peter Anthony, Ryan, Paul Steven, Cox, Andrew Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KITSON, Philip John 18 February 2010 - 1
RYAN, Paul Steven 18 February 2010 - 1
COX, Andrew Stephen 18 February 2010 31 August 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Kitson/
1953-06
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Paul Steven Ryan/
1960-05
Individual person with significant control British/
Wales
  • Has significant influence or control
Mr Peter Anthony Lewis/
1952-07
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Andrew Stephen Cox/
1962-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 04 January 2019
PARENT_ACC - N/A 04 January 2019
GUARANTEE2 - N/A 04 January 2019
AGREEMENT2 - N/A 04 January 2019
MR01 - N/A 22 October 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 22 December 2015
AD01 - Change of registered office address 09 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 28 February 2011
AA01 - Change of accounting reference date 04 August 2010
NEWINC - New incorporation documents 18 February 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.