• UK
  • I F M ELECTRONIC LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Company Information

Company registration number
01551804
Company Status
LIVE
Country
United Kingdom
Registered Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
16 Great Queen Street, Covent Garden, London, WC2B 5AH UK

Management

Managing Directors
BIRKETT, Robert Leslie
LANGEN, Michael Hans
MACGREGOR, Duncan William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1981-03-20
Age Of Company
1981-03-20 43 years
SIC/NACE
46520

Jurisdiction Particularities

Company Name (english)
I F M Electronic Limited
Additional Status Details
Active
Previous Names
REELPACE LIMITED
VAT Number
GB342968723
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-08-23
Annual Return
Due Date: 2025-07-13
Last Date: 2024-06-29

I F M ELECTRONIC LIMITED Company Description

I F M ELECTRONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 01551804. Its current trading status is "live". It was registered 1981-03-20. It was previously called REELPACE LIMITED. It has declared SIC or NACE codes as "46520". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-08-23.It can be contacted at 16 Great Queen Street .
More information

Get I F M ELECTRONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: I F M Electronic Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

1981-03-20 43 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • accounts-with-accounts-type-full (2023-03-20) - AA

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  • accounts-with-accounts-type-full (2022-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-07-01) - CS01

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  • change-person-director-company-with-change-date (2022-06-27) - CH01

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  • termination-secretary-company-with-name-termination-date (2022-04-04) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • memorandum-articles (2022-04-02) - MA

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  • resolution (2022-04-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-06-29) - CS01

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  • accounts-with-accounts-type-full (2021-05-06) - AA

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  • appoint-person-director-company-with-name-date (2021-01-27) - AP01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • confirmation-statement-with-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-full (2020-04-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • change-person-director-company-with-change-date (2019-07-02) - CH01

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  • accounts-with-accounts-type-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • accounts-with-accounts-type-full (2018-03-19) - AA

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-07-03) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-01) - PSC08

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01

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  • accounts-with-accounts-type-full (2015-04-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-full (2014-03-20) - AA

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  • mortgage-satisfy-charge-full (2013-06-14) - MR04

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-full (2013-09-13) - AA

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  • accounts-with-accounts-type-full (2012-05-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2011-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • legacy (2010-06-08) - MG01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-medium (2009-03-28) - AA

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  • legacy (2009-03-11) - 288c

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  • legacy (2009-02-20) - 363a

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  • accounts-with-accounts-type-medium (2008-03-28) - AA

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  • legacy (2008-02-18) - 395

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  • accounts-with-accounts-type-medium (2007-09-18) - AA

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  • legacy (2007-09-13) - 288c

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  • legacy (2007-09-07) - 363a

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  • legacy (2007-09-04) - 288b

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  • accounts-with-accounts-type-medium (2006-11-04) - AA

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  • legacy (2006-08-31) - 363a

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  • legacy (2005-10-12) - 363a

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  • legacy (2005-09-28) - 288c

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  • legacy (2005-09-28) - 288b

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  • accounts-with-accounts-type-medium (2005-09-27) - AA

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  • legacy (2005-01-06) - 395

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  • legacy (2004-08-23) - 363a

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  • legacy (2004-08-31) - 288c

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  • accounts-with-accounts-type-full (2004-06-09) - AA

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  • legacy (2003-11-25) - 363a

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  • legacy (2003-03-11) - 363a

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  • accounts-with-accounts-type-medium (2003-09-11) - AA

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  • accounts-with-accounts-type-medium (2002-11-02) - AA

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  • legacy (2001-03-09) - 123

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  • resolution (2001-03-09) - RESOLUTIONS

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  • legacy (2001-03-14) - 363a

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  • accounts-with-accounts-type-medium (2001-09-05) - AA

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  • legacy (2001-09-07) - 363a

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  • legacy (2001-03-09) - 88(2)R

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  • accounts-with-accounts-type-medium (2000-12-08) - AA

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  • legacy (2000-12-29) - 395

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  • legacy (1999-10-26) - 363a

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  • legacy (1999-05-21) - 288b

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  • accounts-with-accounts-type-medium (1999-10-27) - AA

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  • accounts-with-accounts-type-full (1998-09-02) - AA

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  • legacy (1998-09-18) - 363a

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  • accounts-with-accounts-type-medium (1997-11-03) - AA

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  • legacy (1997-03-26) - 288a

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  • resolution (1996-05-25) - RESOLUTIONS

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  • legacy (1996-05-25) - 123

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  • legacy (1996-10-02) - 363a

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  • legacy (1996-11-03) - 244

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  • accounts-with-accounts-type-medium (1996-11-11) - AA

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  • legacy (1996-05-25) - 88(2)R

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  • legacy (1995-09-11) - 363x

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  • accounts-with-accounts-type-small (1995-08-10) - AA

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  • legacy (1995-01-26) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-07) - AA

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  • legacy (1994-02-19) - 395

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  • legacy (1993-03-15) - 123

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  • resolution (1993-03-15) - RESOLUTIONS

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  • legacy (1993-03-15) - 88(2)R

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  • accounts-with-accounts-type-medium (1993-07-06) - AA

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  • legacy (1993-09-02) - 363x

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  • legacy (1993-05-21) - 88(2)R

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  • legacy (1992-10-21) - 363x

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  • accounts-with-accounts-type-medium (1992-10-09) - AA

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  • accounts-with-accounts-type-medium (1991-09-13) - AA

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  • legacy (1991-09-13) - 363a

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  • accounts-with-accounts-type-medium (1990-10-31) - AA

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  • legacy (1990-09-26) - 288

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  • legacy (1990-09-13) - 363

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  • legacy (1989-09-26) - 363

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  • accounts-with-accounts-type-medium (1989-09-26) - AA

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  • accounts-with-accounts-type-small (1988-07-05) - AA

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  • legacy (1988-07-05) - 363

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  • legacy (1988-06-15) - 395

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  • accounts-with-accounts-type-full (1988-01-29) - AA

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  • legacy (1988-01-29) - 363

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  • accounts-with-accounts-type-full (1987-07-16) - AA

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  • legacy (1987-07-16) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • miscellaneous (1981-07-24) - MISC

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  • incorporation-company (1981-03-20) - NEWINC

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