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Instrumentation Electrical Services Limited STOCKTON-ON-TEES

Instrumentation Electrical Services started in year 2000 as Private Limited Company with registration number 04054215. The Instrumentation Electrical Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Stockton-on-tees at Braesyde Court. Postal code: TS18 3BL. Since November 22, 2000 Instrumentation Electrical Services Limited is no longer carrying the name Tynecharm.

At present there are 2 directors in the the company, namely John M. and Stanley G.. In addition one secretary - Stanley G. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Brian R.. There were no ex directors.

Instrumentation Electrical Services Limited Address / Contact

Office Address Braesyde Court
Office Address2 Bowesfield Crescent
Town Stockton-on-tees
Post code TS18 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04054215
Date of Incorporation Wed, 16th Aug 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 24 years old
Account next due date Thu, 31st Oct 2024 (173 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Stanley G.

Position: Secretary

Appointed: 20 March 2002

John M.

Position: Director

Appointed: 01 October 2001

Stanley G.

Position: Director

Appointed: 18 September 2000

Brian R.

Position: Secretary

Appointed: 18 September 2000

Resigned: 20 March 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 16 August 2000

Resigned: 20 September 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 16 August 2000

Resigned: 20 September 2000

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is John M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares.

John M.

Notified on 16 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Tynecharm November 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth81 72573 734      
Balance Sheet
Current Assets29 64029 29028 94028 59028 24027 67527 17526 675
Net Assets Liabilities 73 73465 82657 90151 50145 79340 92136 149
Net Assets Liabilities Including Pension Asset Liability81 72573 734      
Reserves/Capital
Shareholder Funds81 72573 734      
Other
Creditors 11 02411 02411 02411 02411 02411 02411 024
Fixed Assets63 10955 46847 91040 33534 28529 14224 77020 498
Net Current Assets Liabilities29 64029 29017 91628 59028 24016 65116 15115 651
Total Assets Less Current Liabilities92 74984 75865 82668 92562 52556 81740 92136 149
Creditors Due After One Year11 02411 024      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on January 31, 2023
filed on: 31st, October 2023 		Free Download (3 pages)

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