| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-11 |
delete address 3505-3506, Tower 1, Millennium City 1,
388 Kwuntong Road, Kowloon
Hong Kong |
| 2024-03-11 |
delete phone +852 29515988 |
| 2024-03-11 |
insert address Millennium City 1,
388 Kwun Tong Road, Kowloon
Hong Kong |
| 2024-03-11 |
insert phone +852 29515998 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-09-20 |
delete general_emails in..@alcom.be |
| 2023-09-20 |
delete general_emails in..@alcom.nl |
| 2023-09-20 |
delete general_emails in..@anatronic.com |
| 2023-09-20 |
delete office_emails us..@ineltek.com |
| 2023-09-20 |
delete address 823 N Waterville Rd
Oconomowoc, WI 53066 |
| 2023-09-20 |
delete address Alcom Electronics Nv/Sa.
Singel 3
2550 Kontich |
| 2023-09-20 |
delete address JM Elektronik sp. z o.o.
Ul. Karolinki
5844-100 Gliwice |
| 2023-09-20 |
delete address Pso. Imperial, 8-3ª Plta.
28005 Madrid |
| 2023-09-20 |
delete address Rivium 1e straat 52
2909 LE Capelle a/d IJssel |
| 2023-09-20 |
delete address Rua Capitão Leitão, Nº 26 - 1ºEsq
2800-132 Almada |
| 2023-09-20 |
delete alias INELTEK Inc. |
| 2023-09-20 |
delete contact_pages_linkeddomain alcom.be |
| 2023-09-20 |
delete contact_pages_linkeddomain alcom.nl |
| 2023-09-20 |
delete contact_pages_linkeddomain anatronic.com |
| 2023-09-20 |
delete contact_pages_linkeddomain jm.pl |
| 2023-09-20 |
delete email in..@alcom.be |
| 2023-09-20 |
delete email in..@alcom.nl |
| 2023-09-20 |
delete email in..@anatronic.com |
| 2023-09-20 |
delete email sp..@jm.pl |
| 2023-09-20 |
delete email us..@ineltek.com |
| 2023-09-20 |
delete fax +1 262 5650242 |
| 2023-09-20 |
delete fax +31 10 2882525 |
| 2023-09-20 |
delete fax +32 3 4583126 |
| 2023-09-20 |
delete fax +34 91 3655095 |
| 2023-09-20 |
delete fax +351 21 9371834 |
| 2023-09-20 |
delete fax +48 32 3396938 |
| 2023-09-20 |
delete phone +1 262 5650159 |
| 2023-09-20 |
delete phone +31 10 2882500 |
| 2023-09-20 |
delete phone +32 3 4583033 |
| 2023-09-20 |
delete phone +34 91 3660159 |
| 2023-09-20 |
delete phone +351 21 9376267 |
| 2023-09-20 |
delete phone +48 32 3396900 |
| 2023-09-20 |
insert email ja..@ineltek.com |
| 2023-09-20 |
insert phone +1 571 3314148 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-15 |
insert personal_emails la..@ineltek.com |
| 2023-07-15 |
insert email la..@ineltek.com |
| 2023-07-07 |
delete address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2023-07-07 |
insert address 1 MILL STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV31 1ES |
| 2023-07-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
ALBANY HOUSE CLAREMONT LANE
ESHER
SURREY
KT10 9FQ |
| 2022-10-24 |
delete address Unit 2B Saturn House
Calleva Park, Aldermaston
Berkshire, RG7 8HA |
| 2022-10-24 |
insert address 1 Mill Street
Leamington Spa, CV31 1ES |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERR BERNHARD WILHELM JOHANNES SONNENTAG / 26/09/2022 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN MICHAEL O'BRIEN |
| 2022-09-26 |
update statutory_documents CESSATION OF PAUL DAVID DAVIES AS A PSC |
| 2022-09-22 |
insert address 3505-3506, Tower 1, Millennium City 1,
388 Kwuntong Road, Kowloon
Hong Kong |
| 2022-09-22 |
insert email of..@ineltek.com |
| 2022-09-22 |
insert phone +852 29515988 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
delete office_emails ru..@ineltek.com |
| 2022-06-20 |
delete address Vyborgskaya street, 16 - 1, Office 102 G
125212, Moscow |
| 2022-06-20 |
delete alias INELTEK Russia |
| 2022-06-20 |
delete email ru..@ineltek.com |
| 2022-06-20 |
delete phone +7 499 110-75-82 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete office_emails it..@ineltek.com |
| 2021-01-23 |
insert general_emails in..@ineltek.it |
| 2021-01-23 |
delete email it..@ineltek.com |
| 2021-01-23 |
delete source_ip 217.7.63.56 |
| 2021-01-23 |
insert alias INELTEK Italy S.r.l. |
| 2021-01-23 |
insert email in..@ineltek.it |
| 2021-01-23 |
insert source_ip 37.120.174.2 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2020-03-07 |
insert address ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ |
| 2020-03-07 |
update registered_address |
| 2020-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2020 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2019-12-09 |
delete address 8-3ª Plta.
28005 Madrid
Spanien |
| 2019-12-09 |
delete address 823 N Waterville Rd
Oconomowoc, WI 53066
USA |
| 2019-12-09 |
delete address Lindenallee 84c
22869 Schenefeld
Telefon |
| 2019-12-09 |
delete address Piazza della Serenissima 20
31033 Castelfranco Veneto (TV)
Italien |
| 2019-12-09 |
delete address Rua Capitão Leitão
2800-132 Almada
Portugal |
| 2019-12-09 |
delete address Schlösselgasse 1
2000 Stockerau
Österreich |
| 2019-12-09 |
delete address Singel 3
2550 Kontich
Belgien |
| 2019-12-09 |
delete address Sumpfstrasse 7
6312 Steinhausen
Schweiz |
| 2019-12-09 |
delete address Unit 4B Saturn House
Berkshire, RG7 8HA
UK |
| 2019-12-09 |
delete address Vyborgskaya street, 16 - 1
125212 Moscow
Russland |
| 2019-12-09 |
delete fax +39 0423 1996805 |
| 2019-12-09 |
delete fax +49 351 4207705 |
| 2019-12-09 |
delete phone +49 351 4207389 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 27/09/2018 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 27/09/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-31 |
delete address Sumpfstrasse 7
6300 Zug
Schweiz |
| 2018-05-31 |
insert address Sumpfstrasse 7
6312 Steinhausen
Schweiz |
| 2018-05-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DAVIES / 16/11/2016 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-03 |
delete address Leningradskoe sh., d. 92A
125565 Moscow
Russland
Telefon |
| 2017-10-03 |
delete phone +7 495 9759180 |
| 2017-10-03 |
delete phone +7 985 1787939 |
| 2017-10-03 |
insert address Alcom Electronics Nv/Sa.
Singel 3
2550 Kontich |
| 2017-10-03 |
insert address Vyborgskaya street, 16 - 1
125212 Moscow
Russland |
| 2017-10-03 |
insert address Vyborgskaya street, 16 - 1, Office 102 G
125212, Moscow |
| 2017-10-03 |
insert phone +7 499 110-75-82 |
| 2017-05-15 |
delete phone +39 0423 497705 |
| 2017-05-15 |
insert phone +39 0423 737621 |
| 2017-04-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete address Via dei Faggi 7
31033 Castelfranco Veneto (TV)
Italien |
| 2017-03-14 |
insert address Piazza della Serenissima 20
31033 Castelfranco Veneto (TV)
Italien |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-01 |
delete address Ul. Karolinki
5844-100 Gliwice
Polen |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-07-09 |
delete address via Giare 38
31033 Castelfranco Veneto (TV)
Italien |
| 2016-07-09 |
delete phone +39 0423 1996838 |
| 2016-07-09 |
insert address Via dei Faggi 7
31033 Castelfranco Veneto (TV)
Italien |
| 2016-04-11 |
delete index_pages_linkeddomain embedded-world.de |
| 2016-01-26 |
delete contact_pages_linkeddomain ineltek.ru |
| 2016-01-26 |
delete contact_pages_linkeddomain ineltekhungary.com |
| 2016-01-26 |
insert about_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert career_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert contact_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert impressum_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert index_pages_linkeddomain embedded-world.de |
| 2016-01-26 |
insert index_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert product_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert service_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert solution_pages_linkeddomain atmel.com |
| 2016-01-26 |
insert solution_pages_linkeddomain ineltek.com |
| 2016-01-26 |
insert solution_pages_linkeddomain youtube.com |
| 2016-01-26 |
insert terms_pages_linkeddomain youtube.com |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-29 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-24 |
delete address Unit 4B Saturn House
Calleva Park, Aldermaston
Berkshire, RG7 8HA |
| 2015-10-24 |
insert address Unit 2B Saturn House
Calleva Park, Aldermaston
Berkshire, RG7 8HA |
| 2015-10-24 |
insert phone +39 0423 497705 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2015-04-03 |
insert phone +7 495 9759180 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERR BERNHARD WILHELM JOHANNES SONNENTAG / 13/02/2015 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERR BERNHARD WILHELM JOHANNES SONNENTAG / 13/02/2015 |
| 2015-02-06 |
insert product_pages_linkeddomain atmel.com |
| 2015-02-06 |
insert product_pages_linkeddomain epson-electronics.de |
| 2015-02-06 |
insert product_pages_linkeddomain epson.com |
| 2015-02-06 |
insert product_pages_linkeddomain epsondevice.com |
| 2014-12-29 |
delete about_pages_linkeddomain ineltek.de |
| 2014-12-29 |
delete contact_pages_linkeddomain ineltek.de |
| 2014-12-29 |
delete impressum_pages_linkeddomain ineltek.de |
| 2014-12-29 |
delete product_pages_linkeddomain ineltek.de |
| 2014-12-29 |
delete service_pages_linkeddomain ineltek.de |
| 2014-12-29 |
delete terms_pages_linkeddomain ineltek.de |
| 2014-12-07 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-12-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-05-28 |
insert index_pages_linkeddomain ineltek.de |
| 2014-01-07 |
delete address 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 2014-01-07 |
insert address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY UNITED KINGDOM KT11 1PP |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP |
| 2013-11-18 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-08-30 |
delete personal_emails ju..@ineltek.com |
| 2013-08-30 |
delete address Lumikonkatu 1
24100 SALO, Finland |
| 2013-08-30 |
delete email ju..@ineltek.com |
| 2013-08-30 |
delete phone +358 9 2316 5215 |
| 2013-08-30 |
delete phone +45 36 96 58 25 |
| 2013-08-30 |
delete phone +46 8 501 64 525 |
| 2013-06-29 |
update website_status DomainNotFound => OK |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-24 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-05-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID DAVIES |
| 2010-03-29 |
update statutory_documents 29/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-02-09 |
update statutory_documents 09/02/10 STATEMENT OF CAPITAL GBP 1140 |
| 2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |