Institution Of Electronics(The)

Company Name	Institution Of Electronics(The)
Company Status	Active
Company Number	00304499
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 1935(88 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alan George Hollinshead
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales

Secretary Name	Mrs Pamela Geraldine Hollinshead
Nationality	British
Status	Current
Appointed	31 January 1999(63 years, 5 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bentfield Close Higher Bebington Wirral Merseyside CH63 8NB Wales

Director Name	Trevor Thomas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 January 2001(65 years, 5 months after company formation)
Appointment Duration	23 years, 3 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Westways 6 Ridgmont Drive Horwich Bolton Lancashire BL6 6RR

Director Name	Norman Roy Polden
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	27 January 2007(71 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Haymere Cottage 122 Mill Lane Greasby Merseyside CH49 3AR Wales

Director Name	Mr Timothy David Hatch
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 February 2011(75 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales

Director Name	Gregory James Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(77 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales

Director Name	Miss Elaine Mhairi Macqueen
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(77 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Student
Country of Residence	Scotland
Correspondence Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales

Director Name	Dr Martin Paul Thomas
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(82 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Manager
Country of Residence	England
Correspondence Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales

Director Name	Mr John Richard Bann
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 September 2022(87 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales

Director Name	Mr Ian John Lewsley
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 1995)
Role	Consultant Engineer
Correspondence Address	17 Devonshire Road West Bridgford Nottingham Nottinghamshire NG2 6EU

Director Name	Mr John Anthony Edwards
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	30 years (resigned 10 January 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Embsay Kirk Embsay Skipton Yorkshire BD23 6SF

Director Name	Trevor Thomas
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1993)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Westways 6 Ridgmont Drive Horwich Bolton Lancashire BL6 6RR

Director Name	Dr John Sholem Portnoy
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 09 September 1998)
Role	Retired Hospital Consultant
Correspondence Address	Oak Trees Woodman Lane London E4 7QR

Director Name	Mr Derek George Patterson
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1994)
Role	College Lecturer
Correspondence Address	24 Pine Hill Epsom Surrey KT18 7BG

Director Name	Mr Alan Tennant Jones
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 24 September 2005)
Role	Retired Po Officer
Correspondence Address	24 Selsey Avenue Sale Cheshire M33 4RL

Director Name	Mr Wilfred Neville Clark
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2008)
Role	Consultant
Correspondence Address	7 Denbigh Drive Clitheroe Lancashire BB7 2BH

Director Name	Mr Walter Birtwistle
Date of Birth	March 1914 (Born 110 years ago)
Nationality	English
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 15 December 2001)
Role	Retired
Correspondence Address	78 Shaw Road Rochdale Lancashire OL16 4SQ

Secretary Name	Mr Derek George Patterson
Nationality	British
Status	Resigned
Appointed	12 January 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1993)
Role	Company Director
Correspondence Address	24 Pine Hill Epsom Surrey KT18 7BG

Secretary Name	Mr Walter Birtwistle
Nationality	English
Status	Resigned
Appointed	24 July 1993(57 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1999)
Role	Retired
Correspondence Address	78 Shaw Road Rochdale Lancashire OL16 4SQ

Director Name	Mr Edwin Craig Griffiths
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 November 2012(77 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 December 2016)
Role	IT Engineer
Country of Residence	England
Correspondence Address	12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB Wales

Director Name	Mr John Richard Bann
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(77 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB Wales

Director Name	Mr Stephen Robert Pearson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2022(87 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sitch Croft Farm Brown House Lane Higher Wheelton Chorley PR6 8HR

Contact

Website	institutionofelectronics.ac.uk
Email address	[email protected]
Telephone	0151 6084236
Telephone region	Liverpool

Location

Registered Address	12 Robinswood 12 Bentfield Close Wirral Mesrseyside CH63 8NB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bebington
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£203,709
Cash	£204,259
Current Liabilities	£550

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

9 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
7 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 5 April 2019 (19 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 5 April 2018 (20 pages)
5 January 2018	Registered office address changed from Robinswood Robinswood 12 Bentfield Close Wirral CH63 8NB United Kingdom to Robinswood 12 Bentfield Close Higher Bebington Wirral CH63 8NB on 5 January 2018 (1 page)
5 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
22 November 2017	Appointment of Dr Martin Paul Thomas as a director on 18 November 2017 (2 pages)
22 November 2017	Appointment of Dr Martin Paul Thomas as a director on 18 November 2017 (2 pages)
9 November 2017	Registered office address changed from 12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB to Robinswood Robinswood 12 Bentfield Close Wirral CH63 8NB on 9 November 2017 (1 page)
9 November 2017	Registered office address changed from 12 Bentfield Close, Higher Bebington, Wirral Merseyside CH63 8NB to Robinswood Robinswood 12 Bentfield Close Wirral CH63 8NB on 9 November 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 5 April 2017 (3 pages)
6 November 2017	Total exemption full accounts made up to 5 April 2017 (3 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Edwin Craig Griffiths as a director on 28 December 2016 (1 page)
4 January 2017	Termination of appointment of Edwin Craig Griffiths as a director on 28 December 2016 (1 page)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (4 pages)
27 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (9 pages)
30 December 2015	Annual return made up to 24 December 2015 no member list (9 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
17 July 2015	Termination of appointment of John Richard Bann as a director on 15 June 2015 (1 page)
17 July 2015	Termination of appointment of John Richard Bann as a director on 15 June 2015 (1 page)
24 December 2014	Annual return made up to 24 December 2014 no member list (10 pages)
24 December 2014	Annual return made up to 24 December 2014 no member list (10 pages)
28 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
24 December 2013	Annual return made up to 24 December 2013 no member list (10 pages)
24 December 2013	Annual return made up to 24 December 2013 no member list (10 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
4 July 2013	Appointment of Mr Edwin Craig Griffiths as a director (2 pages)
4 July 2013	Appointment of Mr Edwin Craig Griffiths as a director (2 pages)
3 July 2013	Appointment of Miss Elaine Mhairi Macqueen as a director (2 pages)
3 July 2013	Appointment of Miss Elaine Mhairi Macqueen as a director (2 pages)
10 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
10 January 2013	Annual return made up to 29 December 2012 no member list (8 pages)
9 January 2013	Appointment of Mr John Richard Bann as a director (2 pages)
9 January 2013	Appointment of Mr John Richard Bann as a director (2 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
23 November 2012	Appointment of Gregory James Clark as a director (2 pages)
23 November 2012	Appointment of Gregory James Clark as a director (2 pages)
3 January 2012	Annual return made up to 29 December 2011 no member list (8 pages)
3 January 2012	Annual return made up to 29 December 2011 no member list (8 pages)
18 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
18 March 2011	Appointment of Mr Timothy David Hatch as a director (2 pages)
18 March 2011	Appointment of Mr Timothy David Hatch as a director (2 pages)
14 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Annual return made up to 29 December 2010 no member list (7 pages)
4 January 2011	Annual return made up to 29 December 2010 no member list (7 pages)
22 January 2010	Director's details changed for Norman Roy Polden on 22 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Mr Alan George Hollinshead on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr Alan George Hollinshead on 22 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Annual return made up to 29 December 2009 no member list (5 pages)
22 January 2010	Director's details changed for Trevor Thomas on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Norman Roy Polden on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Trevor Thomas on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 29 December 2009 no member list (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Mr John Anthony Edwards on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Mr John Anthony Edwards on 22 January 2010 (2 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
30 December 2008	Annual return made up to 29/12/08 (3 pages)
30 December 2008	Director's change of particulars / alan hollinshead / 29/12/2008 (1 page)
30 December 2008	Director's change of particulars / alan hollinshead / 29/12/2008 (1 page)
30 December 2008	Annual return made up to 29/12/08 (3 pages)
16 October 2008	Appointment terminated director wilfred clark (1 page)
16 October 2008	Appointment terminated director wilfred clark (1 page)
18 February 2008	Annual return made up to 29/12/07 (2 pages)
18 February 2008	Annual return made up to 29/12/07 (2 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
20 February 2007	Annual return made up to 29/12/06 (2 pages)
20 February 2007	Annual return made up to 29/12/06 (2 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 34 colmore avenue spital wirral merseyside CH63 9NL (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 34 colmore avenue spital wirral merseyside CH63 9NL (1 page)
21 June 2006	Secretary's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
25 January 2006	Annual return made up to 29/12/05 (5 pages)
25 January 2006	Annual return made up to 29/12/05 (5 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
20 December 2004	Annual return made up to 29/12/04 (5 pages)
20 December 2004	Annual return made up to 29/12/04 (5 pages)
9 January 2004	Annual return made up to 29/12/03 (5 pages)
9 January 2004	Annual return made up to 29/12/03 (5 pages)
7 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 April 2003	Annual return made up to 12/01/03 363(287) ‐ Registered office changed on 08/04/03 (5 pages)
8 April 2003	Annual return made up to 12/01/03 363(287) ‐ Registered office changed on 08/04/03 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 April 2002	Annual return made up to 12/01/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
2 April 2002	Annual return made up to 12/01/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
21 January 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
7 February 2001	Annual return made up to 12/01/01 (4 pages)
7 February 2001	Annual return made up to 12/01/01 (4 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (5 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
6 January 2000	Annual return made up to 12/01/00 363(288) ‐ Director's particulars changed (4 pages)
6 January 2000	Annual return made up to 12/01/00 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Annual return made up to 12/01/99 (6 pages)
3 March 1999	Annual return made up to 12/01/99 (6 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Secretary resigned (1 page)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
5 February 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 78 shaw road thornham rochdale lancashire OL16 4SQ (1 page)
26 June 1998	Registered office changed on 26/06/98 from: 78 shaw road thornham rochdale lancashire OL16 4SQ (1 page)
11 February 1998	Full accounts made up to 5 April 1997 (7 pages)
11 February 1998	Full accounts made up to 5 April 1997 (7 pages)
11 February 1998	Full accounts made up to 5 April 1997 (7 pages)
4 February 1998	Annual return made up to 12/01/98 (6 pages)
4 February 1998	Annual return made up to 12/01/98 (6 pages)
7 February 1997	Full accounts made up to 5 April 1996 (6 pages)
7 February 1997	Full accounts made up to 5 April 1996 (6 pages)
7 February 1997	Annual return made up to 12/01/97 (6 pages)
7 February 1997	Full accounts made up to 5 April 1996 (6 pages)
7 February 1997	Annual return made up to 12/01/97 (6 pages)
15 February 1996	Annual return made up to 12/01/96 363(288) ‐ Director resigned (6 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
15 February 1996	Annual return made up to 12/01/96 363(288) ‐ Director resigned (6 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
15 February 1996	Full accounts made up to 5 April 1995 (7 pages)
28 August 1935	Incorporation (29 pages)
28 August 1935	Incorporation (29 pages)

Institution Of Electronics(The)

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire