IDEC ELECTRONICS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 5RY

Company number 02105394
Status Liquidation
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address MOORE STEPHENS, 1 LAKESIDE FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to C/O Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 21 November 2016; Registered office address changed from C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA England to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 19 July 2016; Declaration of solvency. The most likely internet sites of IDEC ELECTRONICS LIMITED are www.idecelectronics.co.uk, and www.idec-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Idec Electronics Limited is a Private Limited Company. The company registration number is 02105394. Idec Electronics Limited has been working since 03 March 1987. The present status of the company is Liquidation. The registered address of Idec Electronics Limited is Moore Stephens 1 Lakeside Festival Way Festival Park Stoke On Trent Staffordshire St1 5ry. . SCHILLER, Stephen Roy is a Secretary of the company. FUNAKI, Mikio is a Director of the company. FUNAKI, Toshiyuki is a Director of the company. SCHILLER, Stephen Roy is a Director of the company. Secretary LOWIN, David Reginald has been resigned. Secretary PRAEM, Erik has been resigned. Director BARNWELL, Brandon has been resigned. Director BRODERSEN, Niels Joergen has been resigned. Director FUJITA, Teizo has been resigned. Director HISAEDA, Katsushi has been resigned. Director HONDA, Nobumi has been resigned. Director TAKAGI, Shigetada has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SCHILLER, Stephen Roy
Appointed Date: 19 September 2002
Director
FUNAKI, Mikio
Appointed Date: 08 June 1994
72 years old
Director
FUNAKI, Toshiyuki
Appointed Date: 29 June 1993
77 years old
Director
SCHILLER, Stephen Roy
Appointed Date: 01 September 2000
58 years old

Resigned Directors

Secretary
LOWIN, David Reginald
Resigned: 19 September 2002
Appointed Date: 02 February 1998
Secretary
PRAEM, Erik
Resigned: 02 February 1998
Director
BARNWELL, Brandon
Resigned: 01 September 2000
Appointed Date: 01 August 1997
84 years old
Director
BRODERSEN, Niels Joergen
Resigned: 27 May 2002
82 years old
Director
FUJITA, Teizo
Resigned: 05 June 1993
104 years old
Director
HISAEDA, Katsushi
Resigned: 01 April 2008
88 years old
Director
HONDA, Nobumi
Resigned: 08 June 1994
Appointed Date: 16 December 1991
85 years old
Director
TAKAGI, Shigetada
Resigned: 16 December 1991
90 years old

IDEC ELECTRONICS LIMITED Events

21 Nov 2016
Registered office address changed from 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL to C/O Moore Stephens 1 Lakeside Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5RY on 21 November 2016
19 Jul 2016
Registered office address changed from C/O Stephen Schiller Outlands Cottage Offley Brook Eccleshall Stafford ST21 6HA England to 6 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5TL on 19 July 2016
15 Jul 2016
Declaration of solvency
15 Jul 2016
Appointment of a voluntary liquidator
15 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-07
...
... and 107 more events
01 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Apr 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1987
Company name changed somerkey electrics LIMITED\certificate issued on 27/03/87
03 Mar 1987
Incorporation
03 Mar 1987
Certificate of Incorporation

IDEC ELECTRONICS LIMITED Charges

16 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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