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INDUSTRIAL ENCODERS DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Encoders Direct Limited. The company was founded 26 years ago and was given the registration number 03427825. The firm's registered office is in WREXHAM. You can find them at Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:INDUSTRIAL ENCODERS DIRECT LIMITED
Company Number:03427825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Allt Y Pentref Gwynfryn, Wrexham, LL11 5YY

Secretary18 August 2003Active
April Cottage, Allt Y Pentref Gwynfryn, Wrexham, LL11 5YY

Director01 April 1998Active
April Cottage, Allt Y Pentref, Gwynfryn, Wrexham, LL11 5YY

Director30 April 2008Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 September 1997Active
6 Windermere Avenue, Connahs Quay, Deeside, CH5 4NW

Secretary23 September 1997Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 September 1997Active
6 Windermere Avenue, Connahs Quay, Deeside, CH5 4NW

Director23 September 1997Active

People with Significant Control

Mrs Maria Patrica Lewis
Notified on:06 November 2018
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kelvin Arthur Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Wales
Address:Unit 10 Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-02-05Mortgage

Mortgage satisfy charge full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Change to a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-08-24Address

Change registered office address company with date old address new address.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-24Accounts

Change account reference date company previous extended.

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2016-06-22Capital

Capital allotment shares.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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