Founded in 1977, Ddc Electronics Ltd are based in Isle Of Wight, it's status is listed as "Active". There are 30 directors listed for the organisation in the Companies House registry. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOLLIFFE, Nils | 05 December 2018 | - | 1 |
RUBIANO, Rodrigo Ruy | 10 August 2020 | - | 1 |
BLAKE, Martin Kenneth Peter | 01 March 2013 | 24 April 2017 | 1 |
BRANNOCK, David John | 28 June 1996 | 02 March 2001 | 1 |
BRODIE, Ian Duncan | 17 January 1995 | 18 March 2005 | 1 |
BUFFA, Vincent Michael | 01 July 2015 | 19 April 2018 | 1 |
BURMAN, Rodney Alexander Henry | N/A | 17 January 1998 | 1 |
DAVIS, John Patrick | 17 January 1995 | 13 June 1999 | 1 |
DONOVAN, Dennis John | 19 July 2007 | 01 September 2010 | 1 |
DOWN, Leonard Edward | 19 March 1996 | 31 July 2008 | 1 |
ELLISON, John Stuart | 17 January 1995 | 30 June 2001 | 1 |
FOOTE, Randolph | 18 March 2005 | 02 March 2007 | 1 |
FRENCH, David | 19 April 2018 | 15 August 2020 | 1 |
LONGFORD, David John | N/A | 17 January 1995 | 1 |
MACEY, Norman William | 06 April 1991 | 31 August 1995 | 1 |
MACLACHLAN, Adele | 01 June 2004 | 21 August 2009 | 1 |
MAZONAS, Brian Robert, Doctor | 04 May 1999 | 18 March 2005 | 1 |
O'SULLIVAN, Timothy John | 15 August 2000 | 27 July 2001 | 1 |
OLIVA, Carmine Thomas | 18 March 2005 | 01 July 2015 | 1 |
PARADIE, Terrance Mark | 27 July 2016 | 12 February 2018 | 1 |
PERRY, Neil Adrian | 23 August 1999 | 26 November 1999 | 1 |
PHYALL, David Robert | 19 November 2001 | 30 April 2004 | 1 |
RILEY, William Harry | 01 July 2015 | 27 July 2016 | 1 |
SCOTT, David Griffiths | 01 May 1998 | 30 June 1999 | 1 |
SUMMERS, John Wilfrid | 31 August 1995 | 01 September 2000 | 1 |
WELLER, Richard Laurence | 01 August 2008 | 06 April 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCKROFT, Christopher John | 09 December 2019 | - | 1 |
CLUTTON, Roger Barry | N/A | 30 June 1992 | 1 |
GAY, Trevor Brian | 23 November 2018 | 09 December 2019 | 1 |
JEFFERIES, Graham Michael John | 31 August 2010 | 23 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 August 2020 | |
TM01 - Termination of appointment of director | 25 August 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 09 March 2020 | |
TM02 - Termination of appointment of secretary | 19 December 2019 | |
AP03 - Appointment of secretary | 19 December 2019 | |
PSC05 - N/A | 18 November 2019 | |
MR04 - N/A | 06 November 2019 | |
AP01 - Appointment of director | 14 October 2019 | |
TM01 - Termination of appointment of director | 14 October 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 07 January 2019 | |
AP01 - Appointment of director | 05 December 2018 | |
TM01 - Termination of appointment of director | 24 November 2018 | |
TM02 - Termination of appointment of secretary | 24 November 2018 | |
AP03 - Appointment of secretary | 24 November 2018 | |
TM01 - Termination of appointment of director | 06 October 2018 | |
AP01 - Appointment of director | 06 October 2018 | |
AP01 - Appointment of director | 20 April 2018 | |
TM01 - Termination of appointment of director | 19 April 2018 | |
AUD - Auditor's letter of resignation | 17 April 2018 | |
CS01 - N/A | 01 March 2018 | |
AP01 - Appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 12 February 2018 | |
AA - Annual Accounts | 17 January 2018 | |
MR01 - N/A | 07 December 2017 | |
AD01 - Change of registered office address | 23 October 2017 | |
AA - Annual Accounts | 20 June 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
CS01 - N/A | 01 March 2017 | |
MR04 - N/A | 20 January 2017 | |
MR04 - N/A | 20 January 2017 | |
MR04 - N/A | 20 January 2017 | |
RESOLUTIONS - N/A | 10 November 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
CONNOT - N/A | 10 November 2016 | |
CONNOT - N/A | 10 November 2016 | |
AA01 - Change of accounting reference date | 18 October 2016 | |
AA - Annual Accounts | 13 October 2016 | |
MR04 - N/A | 11 October 2016 | |
AD01 - Change of registered office address | 22 September 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AUD - Auditor's letter of resignation | 06 January 2016 | |
AP01 - Appointment of director | 06 July 2015 | |
AP01 - Appointment of director | 06 July 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
AR01 - Annual Return | 03 March 2015 | |
MR04 - N/A | 17 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 29 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 April 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
AP01 - Appointment of director | 06 March 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 13 March 2012 | |
MG01 - Particulars of a mortgage or charge | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 12 August 2011 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 September 2010 | |
TM01 - Termination of appointment of director | 01 September 2010 | |
AP03 - Appointment of secretary | 31 August 2010 | |
TM02 - Termination of appointment of secretary | 31 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 August 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH04 - Change of particulars for corporate secretary | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
TM01 - Termination of appointment of director | 16 March 2010 | |
AA - Annual Accounts | 07 May 2009 | |
363a - Annual Return | 06 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 28 February 2008 | |
395 - Particulars of a mortgage or charge | 12 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 August 2007 | |
288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
AA - Annual Accounts | 05 June 2007 | |
363s - Annual Return | 16 April 2007 | |
288b - Notice of resignation of directors or secretaries | 12 April 2007 | |
AA - Annual Accounts | 25 July 2006 | |
225 - Change of Accounting Reference Date | 17 July 2006 | |
363s - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
395 - Particulars of a mortgage or charge | 16 July 2005 | |
395 - Particulars of a mortgage or charge | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
288a - Notice of appointment of directors or secretaries | 30 March 2005 | |
AUD - Auditor's letter of resignation | 30 March 2005 | |
287 - Change in situation or address of Registered Office | 30 March 2005 | |
225 - Change of Accounting Reference Date | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
288b - Notice of resignation of directors or secretaries | 30 March 2005 | |
363s - Annual Return | 22 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2005 | |
123 - Notice of increase in nominal capital | 25 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
RESOLUTIONS - N/A | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
AA - Annual Accounts | 23 August 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 18 March 2003 | |
AA - Annual Accounts | 08 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2002 | |
363s - Annual Return | 06 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
AA - Annual Accounts | 10 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
363a - Annual Return | 23 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2001 | |
RESOLUTIONS - N/A | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 14 March 2001 | |
395 - Particulars of a mortgage or charge | 13 March 2001 | |
AA - Annual Accounts | 21 December 2000 | |
288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 August 2000 | |
288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
363s - Annual Return | 08 March 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2000 | |
AA - Annual Accounts | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 1999 | |
288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
363a - Annual Return | 15 March 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
AA - Annual Accounts | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 07 August 1998 | |
288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
363a - Annual Return | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
AA - Annual Accounts | 15 January 1998 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 March 1997 | |
363a - Annual Return | 13 March 1997 | |
AA - Annual Accounts | 14 February 1997 | |
288 - N/A | 06 August 1996 | |
288 - N/A | 19 July 1996 | |
288 - N/A | 12 July 1996 | |
288 - N/A | 29 March 1996 | |
363a - Annual Return | 24 March 1996 | |
288 - N/A | 28 February 1996 | |
AA - Annual Accounts | 16 January 1996 | |
288 - N/A | 06 September 1995 | |
AA - Annual Accounts | 21 April 1995 | |
363s - Annual Return | 22 March 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
287 - Change in situation or address of Registered Office | 24 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1994 | |
AA - Annual Accounts | 08 April 1994 | |
288 - N/A | 17 March 1994 | |
363s - Annual Return | 17 March 1994 | |
395 - Particulars of a mortgage or charge | 15 March 1994 | |
AA - Annual Accounts | 21 June 1993 | |
288 - N/A | 17 March 1993 | |
363s - Annual Return | 17 March 1993 | |
288 - N/A | 22 July 1992 | |
363s - Annual Return | 11 March 1992 | |
AA - Annual Accounts | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
288 - N/A | 11 March 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1991 | |
AA - Annual Accounts | 07 April 1991 | |
363a - Annual Return | 07 April 1991 | |
288 - N/A | 07 April 1991 | |
288 - N/A | 07 April 1991 | |
395 - Particulars of a mortgage or charge | 07 January 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 08 March 1989 | |
288 - N/A | 19 October 1988 | |
288 - N/A | 18 August 1988 | |
363 - Annual Return | 13 April 1988 | |
AA - Annual Accounts | 13 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1987 | |
AA - Annual Accounts | 27 May 1987 | |
363 - Annual Return | 27 May 1987 | |
288 - N/A | 04 October 1986 | |
NEWINC - New incorporation documents | 10 June 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 December 2017 | Fully Satisfied |
N/A |
Mortgage deed | 28 February 2013 | Fully Satisfied |
N/A |
Debenture | 14 September 2011 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 02 August 2011 | Fully Satisfied |
N/A |
All assets debenture | 06 September 2010 | Fully Satisfied |
N/A |
Debenture | 31 August 2010 | Fully Satisfied |
N/A |
An omnibus guarantee and set-off agreement | 03 June 2008 | Fully Satisfied |
N/A |
Composite debenture | 30 November 2007 | Fully Satisfied |
N/A |
All assets debenture | 28 June 2005 | Fully Satisfied |
N/A |
Debenture | 28 June 2005 | Fully Satisfied |
N/A |
Debenture | 07 March 2001 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 March 1994 | Fully Satisfied |
N/A |
Debenture | 04 January 1991 | Fully Satisfied |
N/A |
Mortgage | 10 January 1983 | Fully Satisfied |
N/A |
Debenture | 28 June 1977 | Fully Satisfied |
N/A |