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 fifty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2019.

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 26 November 2020, 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 59 years old
Account next due date Thu, 30th Sep 2021 (308 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 11th Feb 2021 (2021-02-11)
Last confirmation statement dated Tue, 31st Dec 2019

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth71 00675 075   
Balance Sheet
Cash Bank On Hand    339
Current Assets134 437130 520370 126419 825419 455
Debtors   419 825419 116
Other Debtors   340 773 
Property Plant Equipment   4 8573 870
Net Assets Liabilities 75 07583 20586 172 
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
Amounts Owed By Group Undertakings    364 157
Average Number Employees During Period   11
Creditors 63 529293 147338 510328 453
Increase From Depreciation Charge For Year Property Plant Equipment    1 290
Net Current Assets Liabilities61 95366 99176 97981 31591 002
Other Creditors   245 519263 651
Other Taxation Social Security Payable   18 89114 565
Property Plant Equipment Gross Cost   111 060111 363
Total Additions Including From Business Combinations Property Plant Equipment    303
Total Assets Less Current Liabilities71 00675 07583 20586 17294 872
Trade Creditors Trade Payables   74 10050 237
Trade Debtors Trade Receivables   79 05254 959
Fixed Assets9 0538 0846 2264 857 
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, 2018
filed on: 30th, September 2019
Free Download (2 pages)

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