About

Registered Number: 03289316
Date of Incorporation: 09/12/1996 (22 years and 11 months ago)
Company Status: Active
Registered Address: 12 Welsh End, Whixall, Whitchurch, Shropshire, SY13 2NT

 

Founded in 1996, Riley Electronics Design Ltd have registered office in Whitchurch in Shropshire, it's status at Companies House is "Active". This company has 3 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Alan 09 December 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WATERSON, Lisa 29 November 1999 - 1
SMYTH, Siobhan 09 December 1996 29 November 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Riley/
1967-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 13 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
CH03 - Change of particulars for secretary 06 October 2014
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 29 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 26 October 2011
CH03 - Change of particulars for secretary 26 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 28 September 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 22 October 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 27 October 2007
363s - Annual Return 06 November 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 10 November 2005
AA - Annual Accounts 02 November 2005
AAMD - Amended Accounts 31 March 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 04 November 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 03 November 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 22 October 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 24 October 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 11 October 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 30 October 1998
363s - Annual Return 14 January 1998
NEWINC - New incorporation documents 09 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.