About

Registered Number: 04085431
Date of Incorporation: 06/10/2000 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 11a Farthing Road, Ipswich, Suffolk, IP1 5AP,

 

Stealth Electronics Ltd was registered on 06 October 2000 and has its registered office in Ipswich, Suffolk, it has a status of "Active". This business has 6 directors listed as Eiffert, Christopher Paul, Ambrose, Rodney Charles, Batty, Christopher David, Beckett, Edward, Emmett, David Kenneth, Joyce, Ian Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EIFFERT, Christopher Paul 15 December 2016 - 1
AMBROSE, Rodney Charles 06 October 2000 08 August 2001 1
BATTY, Christopher David 06 October 2000 21 April 2015 1
BECKETT, Edward 06 October 2000 15 May 2006 1
EMMETT, David Kenneth 06 October 2000 17 April 2001 1
JOYCE, Ian Michael 17 April 2001 15 December 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Michael Joyce/
1950-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Christopher Eiffert/
1966-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 03 December 2018
CS01 - N/A 13 November 2018
MR01 - N/A 19 December 2017
AA - Annual Accounts 16 December 2017
PSC01 - N/A 19 October 2017
CS01 - N/A 19 October 2017
PSC07 - N/A 19 October 2017
AD01 - Change of registered office address 12 April 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM01 - Termination of appointment of director 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
TM02 - Termination of appointment of secretary 14 February 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 15 June 2015
SH06 - Notice of cancellation of shares 09 June 2015
SH03 - Return of purchase of own shares 09 June 2015
TM01 - Termination of appointment of director 26 May 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 October 2011
CH01 - Change of particulars for director 13 October 2011
CH03 - Change of particulars for secretary 13 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 02 June 2007
RESOLUTIONS - N/A 29 April 2007
169 - Return by a company purchasing its own shares 25 October 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 15 June 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
363a - Annual Return 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 12 October 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 14 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
363s - Annual Return 23 October 2001
225 - Change of Accounting Reference Date 05 October 2001
288b - Notice of resignation of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2001
287 - Change in situation or address of Registered Office 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
288b - Notice of resignation of directors or secretaries 13 October 2000
NEWINC - New incorporation documents 06 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.