ITEL ELECTRONICS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 3RB

Company number 03368428
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 1, WARWICK HOUSE EDISON PARK,, HINDLE WAY, SWINDON, ENGLAND, SN3 3RB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Edison House Edison Road Swindon SN3 5JX to Unit 1, Warwick House Edison Park, Hindle Way Swindon SN3 3RB on 22 March 2017; Registration of charge 033684280002, created on 9 December 2016; Registration of charge 033684280001, created on 9 December 2016. The most likely internet sites of ITEL ELECTRONICS LIMITED are www.itelelectronics.co.uk, and www.itel-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and seven months. Itel Electronics Limited is a Private Limited Company. The company registration number is 03368428. Itel Electronics Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Itel Electronics Limited is Unit 1 Warwick House Edison Park Hindle Way Swindon England Sn3 3rb. The company`s financial liabilities are £672.03k. It is £-3.42k against last year. The cash in hand is £307.29k. It is £-133.33k against last year. And the total assets are £986.97k, which is £16.52k against last year. PULHAM, Helen is a Secretary of the company. PULHAM, Alfred George is a Director of the company. PULHAM, Helen is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director CHAMBERS, Derek Royston has been resigned. Director NORDEN, Stanley Michael has been resigned. Director POULTER, Stewart has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


itel electronics Key Finiance

LIABILITIES £672.03k
-1%
CASH £307.29k
-31%
TOTAL ASSETS £986.97k
+1%
All Financial Figures

Current Directors

Secretary
PULHAM, Helen
Appointed Date: 11 June 1997

Director
PULHAM, Alfred George
Appointed Date: 11 June 1997
70 years old

Director
PULHAM, Helen
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 09 May 1997

Director
CHAMBERS, Derek Royston
Resigned: 15 October 2007
Appointed Date: 01 July 2007
74 years old

Director
NORDEN, Stanley Michael
Resigned: 01 September 2006
Appointed Date: 11 June 1997
79 years old

Director
POULTER, Stewart
Resigned: 30 April 2010
Appointed Date: 01 July 2007
72 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 11 June 1997
Appointed Date: 09 May 1997

ITEL ELECTRONICS LIMITED Events

22 Mar 2017
Registered office address changed from Edison House Edison Road Swindon SN3 5JX to Unit 1, Warwick House Edison Park, Hindle Way Swindon SN3 3RB on 22 March 2017
15 Dec 2016
Registration of charge 033684280002, created on 9 December 2016
15 Dec 2016
Registration of charge 033684280001, created on 9 December 2016
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
17 Jun 1997
Secretary resigned
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed
17 Jun 1997
New director appointed
09 May 1997
Incorporation

ITEL ELECTRONICS LIMITED Charges

9 December 2016
Charge code 0336 8428 0002
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Leasehold property unit 1 warwick house edison park hindle…
9 December 2016
Charge code 0336 8428 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…