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Integrated Electronics Limited FARNBOROUGH

Founded in 1961, Integrated Electronics, classified under reg no. 00695321 is an active company. Currently registered at 18 Farnborough Road GU14 6AY, Farnborough the company has been in the business for sixty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

There is a single director in the company at the moment - Robert H., appointed on 12 October 2001. In addition, a secretary was appointed - Jill W., appointed on 12 October 2001. As of 16 July 2025, there were 2 ex directors - Brian P., Janet P. and others listed below. There were no ex secretaries.

Integrated Electronics Limited Address / Contact

Office Address 18 Farnborough Road
Town Farnborough
Post code GU14 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00695321
Date of Incorporation Tue, 13th Jun 1961
Industry Manufacture of electronic industrial process control equipment
Industry Manufacture of loaded electronic boards
End of financial Year 31st December
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (563 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert H.

Position: Director

Appointed: 12 October 2001

Jill W.

Position: Secretary

Appointed: 12 October 2001

Brian P.

Position: Director

Appointed: 31 December 1990

Resigned: 12 October 2001

Janet P.

Position: Director

Appointed: 31 December 1990

Resigned: 12 October 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Garston Developments from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Garston Developments

10 East Common, Gerrards Cross, SL9 7AD, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02191737
Notified on 31 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth71 00675 075       
Balance Sheet
Current Assets134 437130 520370 126419 825419 455383 219354 181397 081375 210
Property Plant Equipment   4 8573 870 2 4702 0301 522
Cash Bank On Hand    339    
Debtors   419 825419 116    
Other Debtors   340 773     
Net Assets Liabilities 75 07583 20586 17294 87295 731119 999  
Net Assets Liabilities Including Pension Asset Liability71 00675 075       
Reserves/Capital
Shareholder Funds71 00675 075       
Other
Accumulated Depreciation Impairment Property Plant Equipment   106 203107 493 109 415110 092110 600
Additions Other Than Through Business Combinations Property Plant Equipment       237 
Average Number Employees During Period   111217
Creditors 63 529293 147338 510328 453290 782236 652192 804172 415
Fixed Assets9 0538 0846 2264 8573 8703 2942 4702 0301 522
Increase From Depreciation Charge For Year Property Plant Equipment    1 290  677508
Property Plant Equipment Gross Cost   111 060111 363 111 885112 122 
Amounts Owed By Group Undertakings    364 157    
Net Current Assets Liabilities61 95366 99176 97981 31591 00292 437117 529  
Other Creditors   245 519263 651    
Other Taxation Social Security Payable   18 89114 565    
Total Additions Including From Business Combinations Property Plant Equipment    303    
Total Assets Less Current Liabilities71 00675 07583 20586 17294 87295 731119 999  
Trade Creditors Trade Payables   74 10050 237    
Trade Debtors Trade Receivables   79 05254 959    
Creditors Due Within One Year72 48463 529       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Micro company financial statements for the year ending on December 31, 2023
filed on: 30th, September 2024 		Free Download (8 pages)

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