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INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED

Company Number
05948258
Status
Active
Incorporation Date
27 September 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Beverley Court
    26 Elmtree Road
  • Teddington
  • TW11 8ST
  • Middx
  • United Kingdom
Industry Codes
  • 26.11: Manufacture of electronic components (UK SIC Classification 2007)
  • 26.40: Manufacture of consumer electronics (UK SIC Classification 2007)
  • 26.11: Manufacture of electronic components (European Community NACE Rev 2)
  • 2610: Manufacture of electronic components and boards (UN ISIC Rev 4)
  • 26.40: Manufacture of consumer electronics (European Community NACE Rev 2)
  • 2640: Manufacture of consumer electronics (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-09-27
Previous Names
  • ABLE APPLIED TECHNOLOGIES LTD
  • PURPLE PETAL LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-27 Roberto Santini controls United Kingdom flag INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED (United Kingdom, 27 Sep 2006- ) Share Ownership, Voting Rights details
2016-09-27 Michael Mcnamara controls United Kingdom flag INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED (United Kingdom, 27 Sep 2006- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-23 Termination of appointment of director Termination of appointment of Michael Raymond Mcnamara as a director on 2018-03-14 details
2018-04-23 Termination of appointment of director Termination of appointment of Roberto Santini as a director on 2018-03-14 details
2018-04-23 Appointment of director Appointment of Mr Roger Chowen as a director on 2018-03-14 details
2018-04-23 Termination of appointment of secretary Termination of appointment of Michael Mcnamara as a secretary on 2018-03-14 details
2018-01-11 Change of director's details Director's details changed for Michael Mcnamara on 2018-01-05 details
2018-01-11 Give notice of change of details for person with significant control Change of details for Michael Mcnamara as a person with significant control on 2018-01-05 details
2018-01-11 Change of director's details Director's details changed for Roberto Santini on 2018-01-05 details
2018-01-11 Give notice of change of details for person with significant control Change of details for Roberto Santini as a person with significant control on 2018-01-05 details
2018-01-11 Change of secretary's details Secretary's details changed for Michael Mcnamara on 2018-01-05 details
2017-12-22 Filing dated 22 December 2017 Resolutions details
2017-10-09 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-27 with no updates details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-09-29 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-26 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-10-22 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details
2014-12-05 Filing dated 5 December 2014 Amended total exemption small company accounts made up to 2013-12-31 details
2014-10-31 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-10-17 Annual Return Annual return made up to 2014-09-27 with full list of shareholders details
2013-10-18 Annual Return Annual return made up to 2013-09-27 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
26.40 Manufacture of consumer electronics UK SIC Classification 2007 details
26.11 Manufacture of electronic components UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2018

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