IEC (EUROPE) LIMITED - Other transportation support activities - A business based in United Kingdom registered with Companies House

Company Overview

About Iec (europe) Ltd

IEC (EUROPE) LIMITED was founded on 1990-05-11 and has its registered office in Poyle. The organisation's status is listed as "Active". Iec (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
IEC (EUROPE) LIMITED

4 POYLE TECH CENTRE WILLOW ROAD POYLE SL3 0DP Other companies in SL3

Filing Information

Company Number		02501317
Company ID Number		02501317
Date formed		1990-05-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB438317935

Last Datalog update:	2024-12-05 10:48:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IEC (EUROPE) LIMITED

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Company Officers of IEC (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
KIYOSHI UEHARA	Company Secretary	2007-01-12
MANABU HARA	Director	2017-06-29
KIYOSHI UEHARA	Director	2007-01-12
TOSHIO WATANABE	Director	2007-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ATSUSHI TAKIZAWA	Director	2007-01-12	2017-06-29
SHIGERU EGI	Company Secretary	2005-06-08	2007-01-12
SHOICHI YAMADA	Director	2005-01-04	2007-01-12
HITOSHI YOSHIDA	Director	2003-06-01	2007-01-12
TERUO KATO	Company Secretary	2004-10-29	2005-06-08
SIMON JAMES HAYWARD	Company Secretary	2003-04-01	2004-10-29
SIMON JAMES HAYWARD	Director	2003-04-01	2004-10-29
SHOZO YAMADA	Company Secretary	2001-02-21	2003-05-30
ATSUSHI TAKIZAWA	Director	2000-04-03	2003-05-15
SHOICI YAMADA	Director	1997-05-20	2003-03-30
LARRY SYDNEY LEE	Company Secretary	1997-05-19	2001-02-21
TAKAMICHI HIROSE	Director	1991-05-11	2000-04-03
SHOJI HIDA	Director	1994-08-11	1997-05-20
MANABU TANAKA	Company Secretary	1991-05-11	1997-05-19
JIRO KASAMATSU	Director	1991-05-11	1994-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-25		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-07-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-07		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-06-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-24	SH19	Statement of capital on 2022-02-24 GBP 1,000,000
2022-02-24	SH20	Statement by Directors
2022-02-24	CAP-SS	Solvency Statement dated 15/02/22
2022-02-24	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-08-06	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-29	AP01	DIRECTOR APPOINTED MR MASATO WAKABAYASHI
2021-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KIYOSHI UEHARA
2021-06-29	TM02	Termination of appointment of Kiyoshi Uehara on 2021-06-29
2021-06-29	AP03	Appointment of Mr Masato Wakabayashi as company secretary on 2021-06-29
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025013170004
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-23	PSC08	Notification of a person with significant control statement
2017-11-23	PSC07	CESSATION OF KIYOTAKA KUROKI AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025013170003
2017-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ATSUSHI TAKIZAWA
2017-07-04	AP01	DIRECTOR APPOINTED MR MANABU HARA
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 1216698
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1216698
2015-07-31	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1216698
2014-07-31	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-08-01	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM Iec House Unit 3 Planet Centre Feltham Middlesex TW14 0LW
2013-02-01	MG01	Particulars of a mortgage or charge / charge no: 2
2012-08-01	AR01	31/07/12 ANNUAL RETURN FULL LIST
2012-06-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-03	CH01	Director's details changed for Kiyoshi Uehara on 2011-12-30
2011-08-01	AR01	31/07/11 FULL LIST
2011-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-08-02	AR01	31/07/10 FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO WATANABE / 31/07/2010
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI TAKIZAWA / 31/07/2010
2010-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / KIYOSHI UEHARA / 31/07/2010
2010-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO WATANABE / 19/02/2010
2010-02-19	AA01	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO WATANABE / 05/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI TAKIZAWA / 05/11/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIYOSHI UEHARA / 05/11/2009
2009-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-28	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-08	88(2)	AD 27/07/09 GBP SI 856698@1=856698 GBP IC 360000/1216698
2009-07-31	RES04	GBP NC 500000/1250000 27/07/2009
2009-07-31	123	NC INC ALREADY ADJUSTED 27/07/09
2009-07-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-27	363s	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-11-28	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-20	363s	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-05-08	363s	RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-01-25	288b	SECRETARY RESIGNED
2007-01-25	288b	DIRECTOR RESIGNED
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-25	288b	DIRECTOR RESIGNED
2006-04-27	363s	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-15	288a	NEW SECRETARY APPOINTED
2005-06-17	288b	SECRETARY RESIGNED
2005-05-16	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-05-12	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-21	288a	NEW DIRECTOR APPOINTED
2004-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-09	288a	NEW SECRETARY APPOINTED
2004-05-05	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-06	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-20	288a	NEW DIRECTOR APPOINTED
2003-05-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-21	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2002-04-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-24	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-08	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-02	RES13	NAMES OF SHARE ALLOTTEE 01/06/01
2001-07-02	123	£ NC 150000/500000 01/06/01

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to IEC (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IEC (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-12-15	Outstanding	LLOYDS BANK PLC
	2017-09-13	Outstanding	LLOYDS BANK PLC
RENT DEPOSIT DEED WITHIN LEASE	2013-02-01	Outstanding	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED AND LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED
DEBENTURE	2009-06-04	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of IEC (EUROPE) LIMITED registering or being granted any patents

Domain Names

IEC (EUROPE) LIMITED owns 1 domain names.

ieceurope.co.uk

Trademarks

We have not found any records of IEC (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IEC (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as IEC (EUROPE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IEC (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by IEC (EUROPE) LIMITED

Date	Import Code	Imported Goods classification description
2012-08-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-07-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-07-01	85423990	Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IEC (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IEC (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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