Company Information for INTERCONICS LIMITED
UNIT 1 V PARK, JAYS CLOSE, BASINGSTOKE, RG22 4PF,
|
Company Registration Number
02112848 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| INTERCONICS LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 1 V PARK JAYS CLOSE BASINGSTOKE RG22 4PF Other companies in SN12 | ||||
| ||||
| Previous Names | ||||
|
| Company Number | 02112848 | |
|---|---|---|
| Company ID Number | 02112848 | |
| Date formed | 1987-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-05-05 06:49:14 |
| Companies House |
|
Menu
|
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
Interconics, Inc. | Delaware | Unknown | |
![]() |
INTERCONICS INC | Delaware | Unknown | |
![]() |
INTERCONICS INC | North Carolina | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER ROSS |
||
DAVID JOHN WESTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER ROSS |
Director | ||
KATE MOORHOUSE |
Company Secretary | ||
SERGI CARMELO |
Director | ||
JOSEF TADEUSZ ERTMAN |
Company Secretary | ||
JOSEF TADEUSZ ERTMAN |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 30/07/25 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/25, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WING on 2025-11-28 | ||
| Director's details changed for Mrs Jennifer Drake on 2025-11-28 | ||
| REGISTERED OFFICE CHANGED ON 28/11/25 FROM Unit 1 V Park Jays Close Basingstoke Hampshire RG22 4PD England | ||
| Director's details changed for Mr Perry William Duffill on 2025-11-28 | ||
| Director's details changed for Mr Daniel Croft on 2025-11-28 | ||
| Company name changed techpoint manufacturing solutions (melksham) LIMITED\certificate issued on 27/11/25 | ||
| Director's details changed for Mr Daniel Croft on 2025-11-03 | ||
| Director's details changed for Mrs Jennifer Drake on 2025-11-03 | ||
| Director's details changed for Mr Perry William Duffill on 2025-11-03 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN WING on 2025-11-03 | ||
| REGISTERED OFFICE CHANGED ON 04/11/25 FROM Units 3 & 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU England | ||
| FULL ACCOUNTS MADE UP TO 30/07/24 | ||
| Company name changed interconics LIMITED\certificate issued on 03/02/25 | ||
| Appointment of Mr Stephen Wing as company secretary on 2025-01-08 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR PERRY WILLIAM DUFFILL | ||
| Full accounts made up to 2023-07-31 | ||
| DIRECTOR APPOINTED MRS JENNIFER DRAKE | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM NEGUS | ||
| APPOINTMENT TERMINATED, DIRECTOR GARY WEARING | ||
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM Atworth Business Park Bath Road Atworth Melksham Wiltshire SN12 8SB | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WESTON | ||
| FULL ACCOUNTS MADE UP TO 31/07/22 | ||
| Previous accounting period shortened from 15/09/22 TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
| AA | 16/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR GARY MITCHELL | |
| AA01 | Previous accounting period extended from 30/06/21 TO 15/09/21 | |
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MR DANIEL CROFT | |
| PSC02 | Notification of Pod Bidco Limited as a person with significant control on 2021-09-16 | |
| PSC07 | CESSATION OF INTERCONICS HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021128480005 | |
| TM02 | Termination of appointment of Alexander Ross on 2017-03-29 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
| PSC07 | CESSATION OF ALEXANDER ROSS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF DAVID JOHN WESTON AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Interconics Holdings Ltd as a person with significant control on 2017-03-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROSS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 60000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 60000 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WESTON / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROSS / 31/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/08/00 | |
| 88(2)R | ||
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE SN12 8BS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/91 |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | THE DEVELOPMENT COMMISSION | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
| Creditors Due After One Year | 2013-06-30 | £ 37,380 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 42,720 |
| Creditors Due Within One Year | 2013-06-30 | £ 591,194 |
| Creditors Due Within One Year | 2012-06-30 | £ 545,045 |
| Provisions For Liabilities Charges | 2013-06-30 | £ 67,538 |
| Provisions For Liabilities Charges | 2012-06-30 | £ 37,551 |
Creditors and other liabilities
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 INTERCONICS LIMITED
| Called Up Share Capital | 2013-06-30 | £ 60,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 60,000 |
| Cash Bank In Hand | 2013-06-30 | £ 700,808 |
| Cash Bank In Hand | 2012-06-30 | £ 535,213 |
| Current Assets | 2013-06-30 | £ 1,161,954 |
| Current Assets | 2012-06-30 | £ 998,348 |
| Debtors | 2013-06-30 | £ 408,286 |
| Debtors | 2012-06-30 | £ 416,385 |
| Shareholder Funds | 2013-06-30 | £ 772,609 |
| Shareholder Funds | 2012-06-30 | £ 603,443 |
| Stocks Inventory | 2013-06-30 | £ 52,860 |
| Stocks Inventory | 2012-06-30 | £ 46,750 |
| Tangible Fixed Assets | 2013-06-30 | £ 306,767 |
| Tangible Fixed Assets | 2012-06-30 | £ 230,411 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (27330 - Manufacture of wiring devices) as INTERCONICS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85423300 | Electronic integrated circuits as amplifiers | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85043180 | Transformers having a power handling capacity <= 1 kVA (excl. liquid dielectric transformers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85182995 | Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications) | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85489090 | Electrical parts of machinery or apparatus, n.e.s. in chapter 85 | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85322400 | Fixed electrical capacitors, ceramic dielectric, multilayer (excl. power capacitors) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | ||
![]() | 85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E˛PROMs) | ||
![]() | 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | ||
![]() | 85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |