INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED
HERTFORDSHIRE

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Company number 01554748
Status Active
Incorporation Date 3 April 1981
Company Type Private Limited Company
Address IET HOUSE, CHESNUT CLOSE, POTTEN END, HERTFORDSHIRE, HP4 2RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED are www.innovativeelectronictechnology.co.uk, and www.innovative-electronic-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Innovative Electronic Technology Limited is a Private Limited Company. The company registration number is 01554748. Innovative Electronic Technology Limited has been working since 03 April 1981. The present status of the company is Active. The registered address of Innovative Electronic Technology Limited is Iet House Chesnut Close Potten End Hertfordshire Hp4 2rn. . DAVIS, Robin is a Secretary of the company. CRAWLEY, Duncan is a Director of the company. LEIPER, Andrew Hamilton is a Director of the company. LEIPER, David Hamilton is a Director of the company. O'REILLY, Kevin Michael is a Director of the company. SEBIRE, David John is a Director of the company. Secretary LEIPER, Susan has been resigned. Director CALDWELL, Stephen John has been resigned. Director LEIPER, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIS, Robin
Appointed Date: 09 May 2014

Director
CRAWLEY, Duncan
Appointed Date: 09 May 2014
67 years old

Director
LEIPER, Andrew Hamilton
Appointed Date: 26 July 2010
56 years old

Director

Director
O'REILLY, Kevin Michael
Appointed Date: 09 May 2014
65 years old

Director
SEBIRE, David John
Appointed Date: 09 May 2014
82 years old

Resigned Directors

Secretary
LEIPER, Susan
Resigned: 09 May 2014

Director
CALDWELL, Stephen John
Resigned: 19 June 1995
Appointed Date: 01 July 1994
67 years old

Director
LEIPER, Susan
Resigned: 07 September 2000
81 years old

INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED Events

09 Oct 2016
Accounts for a small company made up to 31 March 2016
25 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100

08 Oct 2015
Accounts for a small company made up to 31 March 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

28 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
22 Oct 1986
Full accounts made up to 30 September 1985

25 Jul 1986
Return made up to 07/05/86; full list of members
22 Jul 1986
New director appointed

22 Jun 1981
Company name changed\certificate issued on 22/06/81
03 Apr 1981
Incorporation

INNOVATIVE ELECTRONIC TECHNOLOGY LIMITED Charges

11 November 1994
Debenture
Delivered: 29 November 1994
Status: Satisfied on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…