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DALE ELECTRIC INTERNATIONAL LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01077643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- HARROW, Stephen Giles
- Company secretaries
- JEER-MARAJO, Sharan
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-20
- Age Of Company 1972-10-20 51 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tt Electronics Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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DALE ELECTRIC INTERNATIONAL LIMITED Company Description
- DALE ELECTRIC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01077643. Its current trading status is "live". It was registered 1972-10-20. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Fourth Floor St Andrews House .
Get DALE ELECTRIC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dale Electric International Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1972-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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 2023
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accounts-with-accounts-type-dormant (2023-08-14) - AA
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2023-07-12) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-director-company-with-change-date (2017-06-07) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-17) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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accounts-with-accounts-type-full (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-15) - AA
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auditors-resignation-company (2014-06-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-02-22) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-secretary-company-with-name (2013-02-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-02-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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statement-of-companys-objects (2010-06-21) - CC04
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termination-director-company-with-name (2010-04-08) - TM01
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memorandum-articles (2010-06-21) - MEM/ARTS
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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resolution (2010-06-21) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-02) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-12-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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legacy (2006-10-18) - 363a
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accounts-with-accounts-type-full (2006-05-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-06) - AA
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legacy (2005-10-24) - 363a
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resolution (2005-12-05) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-30) - 363a
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-02-10) - 287
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-31) - AA
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legacy (2001-10-28) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363a
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legacy (2000-06-23) - 288a
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-27) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-10-02) - 288c
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legacy (1998-10-30) - 363a
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resolution (1998-11-27) - RESOLUTIONS
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legacy (1998-11-27) - 53
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re-registration-memorandum-articles (1998-11-27) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-27) - CERT10
keyboard_arrow_right 1997
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legacy (1997-10-22) - 363a
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-03-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-10-25) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-01-09) - MEM/ARTS
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legacy (1995-03-23) - 288
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legacy (1995-03-29) - 288
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legacy (1995-04-28) - 403a
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resolution (1995-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-07-03) - AA
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legacy (1995-10-30) - 363(353)
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legacy (1995-10-30) - 363x
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legacy (1995-11-22) - 288
keyboard_arrow_right 1994
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legacy (1994-07-03) - 288
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legacy (1994-06-23) - 395
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legacy (1994-06-23) - 288
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legacy (1994-06-20) - 88(2)R
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legacy (1994-06-13) - 288
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resolution (1994-04-22) - RESOLUTIONS
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legacy (1994-04-22) - 123
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legacy (1994-04-20) - 288
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legacy (1994-03-28) - PROSP
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legacy (1994-08-25) - 288
-
legacy (1994-08-26) - 288
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legacy (1994-09-16) - 288
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legacy (1994-11-18) - 363x
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legacy (1994-11-23) - 225(1)
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accounts-with-accounts-type-full-group (1994-12-08) - AA
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auditors-resignation-company (1994-12-11) - AUD
keyboard_arrow_right 1993
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legacy (1993-04-08) - 88(2)R
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legacy (1993-06-10) - 88(2)R
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legacy (1993-07-06) - 288
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legacy (1993-10-19) - 88(2)R
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-full-group (1993-11-17) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-10) - AA
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legacy (1992-11-10) - 363s
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legacy (1992-10-29) - 88(2)R
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legacy (1992-07-31) - 395
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legacy (1992-04-10) - 88(2)R
-
legacy (1992-04-08) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-12) - AA
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legacy (1991-11-18) - 363b
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legacy (1991-12-11) - 88(2)R
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legacy (1991-11-20) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-11-19) - 363
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accounts-with-accounts-type-full-group (1990-10-25) - AA
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auditors-resignation-company (1990-05-10) - AUD
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legacy (1990-04-27) - 288
-
legacy (1990-04-27) - 353
-
legacy (1990-04-26) - 288
keyboard_arrow_right 1989
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legacy (1989-12-20) - 88(2)R
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accounts-with-accounts-type-full-group (1989-11-14) - AA
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legacy (1989-11-14) - 363
keyboard_arrow_right 1988
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legacy (1988-04-13) - 288
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accounts-with-accounts-type-full (1988-11-21) - AA
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legacy (1988-11-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 363
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accounts-with-accounts-type-full (1987-09-17) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
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legacy (1986-09-17) - PUC(U)