ITEL ELECTRONICS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
ITEL ELECTRONICS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
ITEL ELECTRONICS LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ITEL ELECTRONICS LIMITED was incorporated 26 years ago on 09/05/1997 and has the registered number: 03368428. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
ITEL ELECTRONICS LIMITED - SWINDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 1, WARWICK HOUSE EDISON PARK,
SWINDON
SN3 3RB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HELEN PULHAM | Mar 1960 | British | Director | 2007-06-01 | CURRENT |
| MR DANIEL MARK PULHAM | Mar 1991 | British | Director | 2023-04-01 | CURRENT |
| MR WESLEY DENIS PRICE | Aug 1977 | British | Director | 2018-09-05 | CURRENT |
| ALFRED GEORGE PULHAM | Mar 1955 | British | Director | 1997-06-11 | CURRENT |
| HELEN PULHAM | Mar 1960 | British | Secretary | 1997-06-11 | CURRENT |
| STANLEY MICHAEL NORDEN | Feb 1946 | British | Director | 1997-06-11 UNTIL 2006-09-01 | RESIGNED |
| DEREK ROYSTON CHAMBERS | Jul 1951 | British | Director | 2007-07-01 UNTIL 2007-10-15 | RESIGNED |
| STEWART POULTER | Aug 1953 | British | Director | 2007-07-01 UNTIL 2010-04-30 | RESIGNED |
| PROFESSIONAL FORMATIONS LIMITED | Nominee Director | 1997-05-09 UNTIL 1997-06-11 | RESIGNED | ||
| ABC COMPANY SECRETARIES LIMITED | Nominee Secretary | 1997-05-09 UNTIL 1997-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfred George Pulham | 2016-04-06 | 3/1955 | Swindon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Helen Jane Pulham | 2016-04-06 | 3/1960 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ITEL ELECTRONICS LIMITED | 2024-02-29 | 30-06-2023 | £1,207,401 Cash £3,307,331 equity |
| ITEL ELECTRONICS LIMITED | 2023-04-01 | 30-06-2022 | £1,196,633 Cash £2,969,182 equity |
| ITEL ELECTRONICS LIMITED | 2022-04-01 | 30-06-2021 | £865,614 Cash £2,838,168 equity |
| ITEL ELECTRONICS LIMITED | 2021-05-14 | 30-06-2020 | £916,541 Cash £2,142,034 equity |
| ITEL ELECTRONICS LIMITED | 2020-04-01 | 30-06-2019 | £560,644 Cash £1,471,946 equity |
| Micro-entity Accounts - ITEL ELECTRONICS LIMITED | 2018-03-20 | 30-06-2017 | £980,990 equity |
| Abbreviated Company Accounts - ITEL ELECTRONICS LIMITED | 2017-03-29 | 30-06-2016 | £307,291 Cash £698,929 equity |
| Abbreviated Company Accounts - ITEL ELECTRONICS LIMITED | 2016-02-27 | 30-06-2015 | £440,622 Cash £696,831 equity |
| Abbreviated Company Accounts - ITEL ELECTRONICS LIMITED | 2015-04-01 | 30-06-2014 | £462,647 Cash £651,699 equity |