• UK
  • DALE ELECTRIC INTERNATIONAL LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom

Company Information

Company registration number
01077643
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK

Management

Managing Directors
BUCKLEY, Ian
CHASE, Jennifer Marianne Alison
HARROW, Stephen Giles
Company secretaries
JEER-MARAJO, Sharan

Company Details

Type of Business
ltd
Incorporated
1972-10-20
Age Of Company
1972-10-20 51 years
SIC/NACE
70100

Ownership

Beneficial Owners
Tt Electronics Plc

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-17
Annual Return
Due Date: 2023-10-15
Last Date: 2022-10-01

DALE ELECTRIC INTERNATIONAL LIMITED Company Description

DALE ELECTRIC INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01077643. Its current trading status is "live". It was registered 1972-10-20. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Fourth Floor St Andrews House .
More information

Get DALE ELECTRIC INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dale Electric International Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom

1972-10-20 51 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.

  • accounts-with-accounts-type-dormant (2023-08-14) - AA

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  • appoint-person-director-company-with-name-date (2023-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-07-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-07-12) - AP03

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • confirmation-statement-with-no-updates (2022-10-11) - CS01

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  • accounts-with-accounts-type-dormant (2022-06-27) - AA

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  • appoint-person-director-company-with-name-date (2022-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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  • confirmation-statement-with-no-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2020-09-17) - AA

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • confirmation-statement-with-no-updates (2018-10-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-10) - AA

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  • change-person-director-company-with-change-date (2017-06-06) - CH01

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  • change-person-director-company-with-change-date (2017-06-07) - CH01

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  • change-person-secretary-company-with-change-date (2017-06-06) - CH03

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  • confirmation-statement-with-updates (2017-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-17) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01

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  • accounts-with-accounts-type-full (2016-08-19) - AA

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01

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  • accounts-with-accounts-type-full (2015-05-26) - AA

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  • appoint-person-director-company-with-name-date (2015-01-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • accounts-with-accounts-type-full (2014-05-15) - AA

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  • auditors-resignation-company (2014-06-03) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-09-02) - AA

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  • termination-director-company-with-name (2013-04-23) - TM01

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • appoint-person-director-company-with-name (2013-02-19) - AP01

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  • appoint-person-secretary-company-with-name (2013-02-07) - AP03

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  • termination-secretary-company-with-name (2013-02-07) - TM02

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  • accounts-with-accounts-type-full (2012-05-24) - AA

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  • change-person-director-company-with-change-date (2012-02-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01

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  • change-person-director-company-with-change-date (2011-05-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • appoint-person-director-company-with-name (2010-04-13) - AP01

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • statement-of-companys-objects (2010-06-21) - CC04

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  • termination-director-company-with-name (2010-04-08) - TM01

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  • memorandum-articles (2010-06-21) - MEM/ARTS

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  • auditors-resignation-company (2010-09-08) - AUD

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  • miscellaneous (2010-10-08) - MISC

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  • resolution (2010-06-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • change-person-director-company (2009-10-14) - CH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • legacy (2009-09-02) - 288b

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2008-08-13) - 288b

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  • accounts-with-accounts-type-full (2008-05-21) - AA

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  • legacy (2008-10-20) - 363a

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  • legacy (2008-08-13) - 288a

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  • accounts-with-accounts-type-full (2007-06-14) - AA

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  • legacy (2007-12-10) - 363a

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  • legacy (2006-12-10) - 288b

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  • legacy (2006-12-10) - 288a

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  • legacy (2006-10-18) - 363a

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  • accounts-with-accounts-type-full (2006-05-31) - AA

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  • accounts-with-accounts-type-full (2005-06-06) - AA

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  • legacy (2005-10-24) - 363a

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  • resolution (2005-12-05) - RESOLUTIONS

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  • legacy (2004-10-19) - 363a

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  • accounts-with-accounts-type-full (2004-06-08) - AA

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  • legacy (2003-10-30) - 363a

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  • accounts-with-accounts-type-full (2003-06-06) - AA

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  • legacy (2003-02-10) - 287

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  • legacy (2002-10-26) - 363a

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  • accounts-with-accounts-type-full (2002-06-11) - AA

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  • accounts-with-accounts-type-full (2001-05-31) - AA

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  • legacy (2001-10-28) - 363a

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  • legacy (2000-10-24) - 363a

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  • legacy (2000-06-23) - 288a

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  • accounts-with-accounts-type-full (2000-05-22) - AA

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  • legacy (2000-05-16) - 288b

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  • legacy (2000-05-16) - 288a

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  • legacy (1999-10-27) - 363a

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  • accounts-with-accounts-type-full (1999-05-28) - AA

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  • accounts-with-accounts-type-full (1998-05-21) - AA

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  • legacy (1998-10-02) - 288c

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  • legacy (1998-10-30) - 363a

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  • resolution (1998-11-27) - RESOLUTIONS

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  • legacy (1998-11-27) - 53

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  • re-registration-memorandum-articles (1998-11-27) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1998-11-27) - CERT10

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  • legacy (1997-10-22) - 363a

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  • accounts-with-accounts-type-full (1997-06-11) - AA

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  • legacy (1997-03-20) - 288b

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  • legacy (1996-07-12) - 288

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  • accounts-with-accounts-type-full (1996-06-07) - AA

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  • legacy (1996-10-25) - 363a

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

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  • memorandum-articles (1995-01-09) - MEM/ARTS

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  • legacy (1995-03-23) - 288

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  • legacy (1995-03-29) - 288

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  • legacy (1995-04-28) - 403a

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  • resolution (1995-01-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-07-03) - AA

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  • legacy (1995-10-30) - 363(353)

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  • legacy (1995-10-30) - 363x

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  • legacy (1995-11-22) - 288

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  • legacy (1994-07-03) - 288

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  • legacy (1994-06-23) - 395

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  • legacy (1994-06-23) - 288

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  • legacy (1994-06-20) - 88(2)R

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  • legacy (1994-06-13) - 288

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  • resolution (1994-04-22) - RESOLUTIONS

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  • legacy (1994-04-22) - 123

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  • legacy (1994-04-20) - 288

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  • legacy (1994-03-28) - PROSP

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  • legacy (1994-08-25) - 288

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  • legacy (1994-08-26) - 288

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  • legacy (1994-09-16) - 288

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  • legacy (1994-11-18) - 363x

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  • legacy (1994-11-23) - 225(1)

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  • accounts-with-accounts-type-full-group (1994-12-08) - AA

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  • auditors-resignation-company (1994-12-11) - AUD

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  • legacy (1993-04-08) - 88(2)R

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  • legacy (1993-06-10) - 88(2)R

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  • legacy (1993-07-06) - 288

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  • legacy (1993-10-19) - 88(2)R

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  • legacy (1993-11-17) - 363s

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  • accounts-with-accounts-type-full-group (1993-11-17) - AA

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  • accounts-with-accounts-type-full-group (1992-11-10) - AA

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  • legacy (1992-11-10) - 363s

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  • legacy (1992-10-29) - 88(2)R

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  • legacy (1992-07-31) - 395

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  • legacy (1992-04-10) - 88(2)R

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  • legacy (1992-04-08) - 395

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  • accounts-with-accounts-type-full-group (1991-09-12) - AA

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  • legacy (1991-11-18) - 363b

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  • legacy (1991-12-11) - 88(2)R

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  • legacy (1991-11-20) - 88(2)R

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  • legacy (1990-11-19) - 363

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  • accounts-with-accounts-type-full-group (1990-10-25) - AA

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  • auditors-resignation-company (1990-05-10) - AUD

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  • legacy (1990-04-27) - 288

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  • legacy (1990-04-27) - 353

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  • legacy (1990-04-26) - 288

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  • legacy (1989-12-20) - 88(2)R

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  • accounts-with-accounts-type-full-group (1989-11-14) - AA

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  • legacy (1989-11-14) - 363

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  • legacy (1988-04-13) - 288

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  • accounts-with-accounts-type-full (1988-11-21) - AA

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  • legacy (1988-11-21) - 363

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  • legacy (1987-12-11) - 363

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  • accounts-with-accounts-type-full (1987-09-17) - AA

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  • accounts-with-accounts-type-full (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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  • legacy (1986-09-17) - PUC(U)

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