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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Ian Michael Joyce/
1950-09 |
Individual person with significant control |
British/
England |
|
|
Mr Christopher Eiffert/
1966-03 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2017 | Outstanding |
N/A |
