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ITEL ELECTRONICS LIMITED

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

This company is commonly known as Itel Electronics Limited. The company was founded 27 years ago and was given the registration number 03368428. The firm's registered office is in SWINDON. You can find them at Unit 1, Warwick House Edison Park,, Hindle Way, Swindon, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ITEL ELECTRONICS LIMITED
Company Number:03368428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1, Warwick House Edison Park,, Hindle Way, Swindon, England, SN3 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hall Close, Wroughton, Swindon, SN4 9LD

Secretary11 June 1997Active
Unit 1, Warwick House, Edison Park,, Hindle Way, Swindon, England, SN3 3RB

Director05 September 2018Active
3 Hall Close, Wroughton, Swindon, SN4 9LD

Director11 June 1997Active
Unit 1, Warwick House, Edison Park,, Hindle Way, Swindon, England, SN3 3RB

Director01 April 2023Active
3 Hall Close, Wroughton, Swindon, SN4 9LD

Director01 June 2007Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary09 May 1997Active
East Barn, Holmes Farm, Sleaford Road, Brant Broughton, LN5 0RA

Director01 July 2007Active
19 Wallis Drive, St Andrews Ridge, Swindon, SN25 4GA

Director11 June 1997Active
10 Saffron Close, Woodhall Park, Swindon, SN25 3JL

Director01 July 2007Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director09 May 1997Active

People with Significant Control

Mr Alfred George Pulham
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Unit 1, Warwick House, Edison Park,, Swindon, England, SN3 3RB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Jane Pulham
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Unit 1, Warwick House, Edison Park,, Swindon, England, SN3 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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