INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989

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Company number 02463927
Status Active
Incorporation Date 26 January 1990
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989 are www.institutionofelectronicandradioengineers.co.uk, and www.institution-of-electronic-and-radio-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institution of Electronic and Radio Engineers 1989 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02463927. Institution of Electronic and Radio Engineers 1989 has been working since 26 January 1990. The present status of the company is Active. The registered address of Institution of Electronic and Radio Engineers 1989 is Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. RICHMOND, Michelle Dawn is a Director of the company. Secretary RIDING, Stephen has been resigned. Director GILES, Albina Dorothy has been resigned. Director RIDING, Stephen has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director WILLIAMS, John Charles, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILSON, Andrew Fraser
Appointed Date: 05 April 2004

Director
RICHMOND, Michelle Dawn
Appointed Date: 06 September 2006
60 years old

Resigned Directors

Secretary
RIDING, Stephen
Resigned: 05 April 2004

Director
GILES, Albina Dorothy
Resigned: 06 February 2007
Appointed Date: 09 March 2005
76 years old

Director
RIDING, Stephen
Resigned: 06 February 2007
Appointed Date: 29 April 1996
76 years old

Director
ROBERTS, Alfred, Dr
Resigned: 06 February 2007
Appointed Date: 16 June 1999
80 years old

Director
WILLIAMS, John Charles, Dr
Resigned: 14 June 1999
87 years old

Persons With Significant Control

Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors

Mr Andrew Richard Bevington
Notified on: 1 October 2016
57 years old
Nature of control: Right to appoint and remove directors

Dr Peter William Bonfield
Notified on: 1 October 2016
62 years old
Nature of control: Right to appoint and remove directors

Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors

Ms Naomi Wendy Climer
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors

Professor Robert Anthony Cryan
Notified on: 1 October 2016
61 years old
Nature of control: Right to appoint and remove directors

Mr David Warren Arthur East
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors

Eur Ing Thomas Hlaing
Notified on: 1 October 2016
43 years old
Nature of control: Right to appoint and remove directors

Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors

Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors

Professor Julia Alison Noble
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors

Professor Jeremy Daniel Mckendrick Watson
Notified on: 1 October 2016
73 years old
Nature of control: Right to appoint and remove directors

Professor William James Stewart
Notified on: 1 October 2016
78 years old
Nature of control: Right to appoint and remove directors

Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors

Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors

INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989 Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 26 January 2016 no member list
04 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
23 Nov 1990
Resolutions
  • ERES13 ‐ Extraordinary resolution

23 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

30 Apr 1990
Secretary resigned;new secretary appointed

30 Apr 1990
Accounting reference date notified as 30/06

26 Jan 1990
Incorporation