IN ELECTRONICS LTD
Overview
| Company Name | IN ELECTRONICS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04064040 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IN ELECTRONICS LTD?
- Electrical installation (43210) / Construction
Where is IN ELECTRONICS LTD located?
| Registered Office Address | Cheynes Lodge Cottered SG9 9QB Buntingford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IN ELECTRONICS LTD?
| Company Name | From | Until |
|---|---|---|
| PINEDENE LIMITED | Sep 04, 2000 | Sep 04, 2000 |
What are the latest accounts for IN ELECTRONICS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IN ELECTRONICS LTD?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for IN ELECTRONICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Andrew Karn as a person with significant control on May 26, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Elizabeth Karn as a director on May 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Elizabeth Karn as a secretary on May 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of IN ELECTRONICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARN, Andrew | Director | Cottered SG9 9QB Buntingford Cheynes Lodge Hertfordshire United Kingdom | England | British | Electronic Engineer | 74186680003 | ||||
| KARN, Paul | Secretary | 23 The Drive SG14 3DE Hertford Hertfordshire | British | Director | 53970480001 | |||||
| KARN, Rachel Elizabeth | Secretary | Cottered SG9 9QB Buntingford Cheynes Lodge Hertfordshire United Kingdom | British | Director | 119921800002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KARN, Paul | Director | 23 The Drive SG14 3DE Hertford Hertfordshire | England | British | Director | 53970480001 | ||||
| KARN, Rachel Elizabeth | Director | Cottered SG9 9QB Buntingford Cheynes Lodge Hertfordshire United Kingdom | United Kingdom | British | Director | 119921800003 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of IN ELECTRONICS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Karn | May 26, 2017 | Cottered SG9 9QB Buntingford Cheynes Lodge Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0