Miles Industrial Electronics Limited

General information

Name:

Miles Industrial Electronics Ltd

Office Address:

22-24 Cranford Terrace Harborough Road NN2 7AZ Northampton

Number: 03762095

Incorporation date: 1999-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Miles Industrial Electronics Limited has been on the local market for at least 25 years. Registered under the number 03762095 in 1999, it have office at 22-24 Cranford Terrace, Northampton NN2 7AZ. This business's principal business activity number is 62090, that means Other information technology service activities. April 30, 2023 is the last time the accounts were reported.

At present, the following limited company is supervised by a solitary director: Michael H., who was appointed in 1999. This limited company had been directed by Paul T. until March 2011. As a follow-up a different director, namely Jane C. resigned in 2004.

Executives who control the firm include: Hazel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael H.

Role: Secretary

Appointed: 30 April 2004

Latest update: 3 January 2024

Michael H.

Role: Director

Appointed: 26 April 1999

Latest update: 3 January 2024

People with significant control

Hazel H.
Notified on 27 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 May 2013
Date Approval Accounts 13 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 30 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 3 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 3 July 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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