CICOR NEWPORT LTD
Active - Accounts Filed
General Information
NAME
CICOR NEWPORT LTD
COMPANY NUMBER
00896672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/01/1967
(57 years and 10 months old)
WEBSITE
www.ttelectronics-ims.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2008
26/04/2024
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
View all previous names
GWENT
NP10 9YA
Telephone: 01633892345
TPS: No
Tregwilym Industrial Estate
Rogerstone
Newport
Gwent
NP10 9YA
Telephone: 892345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | Ian Buckley (931377757) has left the board |
Credit Risk Overview
Want to learn more about CICOR NEWPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CICOR NEWPORT LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CICOR NEWPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
12/12/2022 - Present (2years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1993 - 31/12/2004 (11 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Accounts filed |
| 05/04/2024 | Ian Buckley (931377757) has left the board |
| 05/04/2024 | Robert James Relph (929410627) has left the board |
| 05/04/2024 | New Board Member Philip John Inness (932130904) Appointed |
| 05/04/2024 | New Board Member Alexander Hagemann (932131306) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Lynton David Boardman (917564758) has left the board |
| 25/09/2023 | New Company Secretary Ian Buckley (931377757) Appointed |
| 26/07/2023 | New Accounts filed |
| 10/01/2023 | New Board Member Andrew William Robert Tubbs (930395353) Appointed |
| 10/01/2023 | Darran John Sherwood (929410626) has left the board |
| 22/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/05/2022 | Rhys Wilson Moseley (911785317) has left the board |
| 18/05/2022 | Kumen Rey Call (922193907) has left the board |
| 18/05/2022 | New Board Member Darran John Sherwood (929410626) Appointed |
| 18/05/2022 | New Board Member Robert James Relph (929410627) Appointed |
| 14/10/2021 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member Perry William Duffill (926182258) Appointed |
| 04/09/2019 | Mark Hoad (911563227) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/12/2017 | Alexander Lewis Baldock (919860615) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 11/01/2017 | New Board Member Kumen Rey Call (922193907) Appointed |
| 09/01/2017 | Stephen John Mather (903790567) has left the board |
| 17/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 19/06/2015 | New Board Member Alexander Lewis Baldock (919860615) Appointed |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 16/01/2015 | John Molloy (914759538) has left the board |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 12/01/2015 | Gary Peter Allen (911786562) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 11/02/2013 | New Company Secretary Lynton David Boardman (917564758) Appointed |
| 11/02/2013 | Wendy Jill Sharpe (911731896) has left the board |
| 02/02/2013 | New Confirmation Statement filed |
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