INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - STOKE-ON-TRENT
| Company Profile | Company Filings |
Overview
INDUSTRIAL ELECTRONICS HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Active.
INDUSTRIAL ELECTRONICS HOLDINGS LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06680100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INDUSTRIAL ELECTRONICS HOLDINGS LIMITED was incorporated 15 years ago on 22/08/2008 and has the registered number: 06680100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
153 CITY ROAD
STOKE-ON-TRENT
ST4 4ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/08/2023 | 05/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN POOLE | Jun 1964 | British | Director | 2008-11-03 | CURRENT |
| MR ANTHONY MARK HANCOCK | Nov 1953 | British | Director | 2008-10-29 | CURRENT |
| MR ANTHONY MARK HANCOCK | Nov 1953 | British | Secretary | 2008-10-29 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-08-22 UNTIL 2008-08-22 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-08-22 UNTIL 2008-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| I E L Limited | 2017-01-19 | Stoke On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Mark Hancock | 2016-04-06 - 2022-06-02 | 11/1953 | Newcastle Staffs | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-28 | 30-09-2022 | £1,060 Cash £307,060 equity |
| INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-06-21 | 30-09-2021 | £96 Cash £313,607 equity |
| INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 30-09-2020 | £33 Cash £275,626 equity |
| INDUSTRIAL ELECTRONICS HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-07-29 | 30-09-2019 | £12 Cash £272,145 equity |
| Industrial Electronics Holdings Limited Filleted accounts for Companies House (small and micro) | 2019-05-14 | 30-09-2018 | £8 Cash £271,791 equity |
| Industrial Electronics Holdings Limited Company Accounts | 2018-06-29 | 30-09-2017 | £12 Cash £265,808 equity |
| Abbreviated Company Accounts - INDUSTRIAL ELECTRONICS HOLDINGS LIMITED | 2017-07-01 | 30-09-2016 | £139 Cash £238,724 equity |