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 11 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
Annual Subscription
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 Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 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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