Interconics Limited

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Interconics Limited

02112848•Private Limited With Share Capital

Unit 1 V Park, Jays Close, Basingstoke, RG224PF

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Incorporated

19/03/1987

Company Age

39 years

Directors

3

Employees

23

SIC Code

27330

Risk

low risk

Company Overview

Registration, classification & business activity

Interconics Limited (02112848) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in basingstoke, RG224PF. The company operates under SIC code 27330 - manufacture of wiring devices.

Interconics ltd are part of the techpoint group, and along with bela electronic designs ltd, golledge electronics ltd and vanilla electronics ltd, the group offer a complete end to end electronic design and manufacturing service.imagine a team of top electronic engineering and manufacturing professi...

Private Limited With Share Capital
SIC: 27330
Small
Incorporated 19/03/1987
RG224PF
23 employees

Financial Overview

Total Assets

£8.38M

Liabilities

£1.67M

Net Assets

£6.72M

Turnover

£4.33M

Cash

£188.9K

Key Metrics

23

Employees

3

Directors

1

Shareholders

Board of Directors

3
P
perry william duffill
director
D
daniel croft
director
J
jennifer drake
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Officers
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:27-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:17-01-2003
Legacy
Category:Officers
Date:25-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2001
Legacy
Category:Mortgage
Date:27-03-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Capital
Date:07-08-2000

Import / Export

Imports
12 Months0
60 Months29
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date29/04/2026
Latest Accounts30/07/2025

Trading Addresses

Interconics Ltd, Unit 3-4 Challeymead Business Park, Bradford Road, Melksham, Wiltshire, SN128BU
Unit 1 V Park, Jays Close, Basingstoke, Rg22 4Pf, RG224PFRegistered

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Contact

Unit 1 V Park, Jays Close, Basingstoke, RG224PF