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Company Information for

C.I.ELECTRONICS LIMITED

BRUNEL ROAD, CHURCHFIELDS, SALISBURY, WILTSHIRE, SP2 7PX,
Company Registration Number
00850159
Private Limited Company
Active

Company Overview

About C.i.electronics Ltd
C.I.ELECTRONICS LIMITED was founded on 1965-05-26 and has its registered office in Salisbury. The organisation's status is listed as "Active". C.i.electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I.ELECTRONICS LIMITED
 
Legal Registered Office
BRUNEL ROAD
CHURCHFIELDS
SALISBURY
WILTSHIRE
SP2 7PX
Other companies in SP2
 
Filing Information
Company Number 00850159
Company ID Number 00850159
Date formed 1965-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 00:24:24
Primary Source:Companies House
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Company Officers of C.I.ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER VARNDEN ROBERTS
Director 1991-12-29
ANTHONY RAYMOND VARNDEN ROBERTS
Director 1991-12-29
GILLIAN MARY ROBERTS
Director 1991-12-29
JOANNA ELAINE VARNDEN ROBERTS
Director 2002-02-12
JONATHAN CLIVE VARNDEN ROBERTS
Director 2004-06-01
JOANNA ELAINE VARNDEN ROBERTS
Company Secretary 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN MARY ROBERTS
Company Secretary 1991-12-29 2013-01-24
GEOFFREY PERCY CLARIDGE
Director 1991-12-29 2003-01-01
THOMAS VARNDEN ROBERTS
Director 1991-12-29 1999-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER VARNDEN ROBERTS C.I. SYSTEMS LIMITED Director 2004-06-01 CURRENT 1968-03-27 Active
ANTHONY RAYMOND VARNDEN ROBERTS OLD MICHELMERSH FARM TRUST LIMITED Director 1991-07-29 CURRENT 1979-11-27 Active
GILLIAN MARY ROBERTS OLD MICHELMERSH FARM TRUST LIMITED Director 1991-07-29 CURRENT 1979-11-27 Active
JOANNA ELAINE VARNDEN ROBERTS OLD MICHELMERSH FARM TRUST LIMITED Director 2005-08-16 CURRENT 1979-11-27 Active
JOANNA ELAINE VARNDEN ROBERTS C.I. SYSTEMS LIMITED Director 2004-06-01 CURRENT 1968-03-27 Active
JONATHAN CLIVE VARNDEN ROBERTS C.I. SYSTEMS LIMITED Director 1991-12-23 CURRENT 1968-03-27 Active

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.

DateDocument TypeDocument Description
2017-02-23AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 53288
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-05-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 53288
2016-01-21AR0129/12/15 FULL LIST
2016-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 20/11/2015
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 23/01/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 53288
2015-01-26AR0129/12/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 53288
2014-01-29SH0629/01/14 STATEMENT OF CAPITAL GBP 53288
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-29SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-24AR0129/12/13 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 16/10/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 09/07/2012
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-25AR0129/12/12 FULL LIST
2013-01-25AP03SECRETARY APPOINTED MS JOANNA ELAINE VARNDEN ROBERTS
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTS
2012-01-27AR0129/12/11 FULL LIST
2011-11-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-01-19AR0129/12/10 FULL LIST
2010-10-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-21AR0129/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE VARNDEN ROBERTS / 29/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELAINE VARNDEN ROBERTS / 29/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ROBERTS / 29/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND VARNDEN ROBERTS / 29/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER VARNDEN ROBERTS / 29/12/2009
2009-12-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-24363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-19363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-21363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-01-29363sRETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-18363(288)DIRECTOR RESIGNED
2004-02-18363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-30363sRETURN MADE UP TO 29/12/02; CHANGE OF MEMBERS
2002-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-26363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-25363sRETURN MADE UP TO 29/12/00; CHANGE OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-28363sRETURN MADE UP TO 29/12/99; CHANGE OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-04-01SRES01ALTER MEM AND ARTS 19/12/97
1998-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to C.I.ELECTRONICS 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 C.I.ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1993-12-15 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-11-29 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1976-05-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.I.ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of C.I.ELECTRONICS LIMITED registering or being granted any patents
Domain Names

C.I.ELECTRONICS LIMITED owns 2 domain names.

cielec.co.uk   ciprecision.co.uk  

Trademarks
We have not found any records of C.I.ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.ELECTRONICS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as C.I.ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I.ELECTRONICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.I.ELECTRONICS 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 C.I.ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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