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INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED - CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, United Kingdom
Company Information
- Company registration number
- 05948258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CVR GLOBAL LLP
- Town Wall House Balkerne Hill
- Colchester
- Essex
- CO3 3AD CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, CO3 3AD UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Dissolved on
- 2023-03-18
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Michael Mcnamara
- Roberto Santini
- Michael Mcnamara
- Roberto Santini
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABLE APPLIED TECHNOLOGIES LTD
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
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INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED Company Description
- INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05948258. Its current trading status is "closed". It was registered 2006-09-27. It was previously called ABLE APPLIED TECHNOLOGIES LTD. It has declared SIC or NACE codes as "26110". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at Cvr Global Llp .
Get INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated Electronic Technologies Limited - CVR GLOBAL LLP, Town Wall House Balkerne Hill, Colchester, Essex, United Kingdom
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Register Report
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-account-reference-date-company-previous-extended (2020-03-04) - AA01
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accounts-with-accounts-type-unaudited-abridged (2020-03-04) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-03-18) - AAMD
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-08-15) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-08-15) - 600
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resolution (2020-08-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-11) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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change-to-a-person-with-significant-control (2018-01-11) - PSC04
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change-person-secretary-company-with-change-date (2018-01-11) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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resolution (2017-12-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-29) - 287
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accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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change-person-director-company-with-change-date (2009-12-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-07-23) - 225
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legacy (2008-01-09) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-04-26) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-09-27) - NEWINC
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legacy (2006-10-11) - 287
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legacy (2006-12-20) - 288b
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certificate-change-of-name-company (2006-11-29) - CERTNM
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legacy (2006-11-21) - 288a