Industrial Electronics Holdings Limited
Company Profile
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MicroIndustrial Electronics Holdings Limited
06680100•Private Limited With Share Capital
153 City Road, Stoke-On-Trent, ST44ND
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Incorporated
22/08/2008
Company Age
17 years
Directors
3
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Industrial Electronics Holdings Limited (06680100) is a private limited with share capital incorporated on 22/08/2008 (17 years old) and registered in stoke-on-trent, ST44ND. The company operates under SIC code 70100 - activities of head offices.
Celebrating 40 years of providing an excellent electronic repair and calibration service to all sectors of industry.industrial electronics ltd is a company based out of 153 city road, stoke-on-trent, united kingdom. we’ve been trading for 40 years, supporting industry since 1984.based in stoke on tr...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/08/2008
ST44ND
2 employees
Financial Overview
Total Assets
£809.3K
Liabilities
£435.3K
Net Assets
£374.0K
Cash
£51
Key Metrics
2
Employees
3
Directors
4
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Resolution
Category:Resolution
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Resolution
Category:Resolution
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Resolution
Category:Resolution
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2021
Resolution
Category:Resolution
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Resolution
Category:Resolution
Date:23-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Resolution
Category:Resolution
Date:08-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2016
Resolution
Category:Resolution
Date:10-02-2016
Resolution
Category:Resolution
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2015
Resolution
Category:Resolution
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Resolution
Category:Resolution
Date:14-08-2013
Resolution
Category:Resolution
Date:20-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Capital
Date:13-05-2009
Legacy
Category:Accounts
Date:13-05-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:14-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Officers
Date:28-08-2008
Incorporation Company
Category:Incorporation
Date:22-08-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
153 City Road, Stoke-On-Trent, Staffordshire, ST44ND
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