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Institution Of Electronics(The)
Institution Of Electronics(The) is an active company incorporated on 28 August 1935 with the registered office located in Wallasey, Merseyside. Institution Of Electronics(The) was registered 90 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00304499
Private limited by guarantee without share capital
Age
90 years
Incorporated
28 August 1935
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
27 October 2024
(1 year 1 month ago)
Next confirmation dated
27 October 2025
Was due on
10 November 2025
(27 days ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
6 Apr
⟶
5 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
5 April 2026
Due by
5 January 2027
(1 year remaining)
Learn more about Institution Of Electronics(The)
Contact
Update Details
Address
255 Poulton Road
Wallasey
Wirral
CH44 4BT
England
Address changed on
6 Nov 2025
(1 month ago)
Previous address was
118 Pall Mall London SW1Y 5EA England
Companies in CH44 4BT
Telephone
01516084236
Email
Available in Endole App
Website
Institutionofelectronics.ac.uk
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Alan George Hollinshead
Director • Consultant • British • Lives in England • Born in May 1940
Norman Roy Polden
Director • Chartered Engineer • British • Lives in UK • Born in Sep 1944
Oana Lazar
Director • British • Lives in England • Born in Apr 1999
Libby Higgins
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wirral Christian Media Limited
Alan George Hollinshead and Norman Roy Polden are mutual people.
Active
A And P Business Solutions Ltd
Alan George Hollinshead is a mutual person.
Active
Relate 101 Ltd
Alan George Hollinshead is a mutual person.
Dissolved
Swift Solutions Wirral Ltd
Alan George Hollinshead is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period
5 Apr
⟶
5 Apr 2025
Traded for
12 months
Cash in Bank
£122.44K
Decreased by £9.83K (-7%)
Turnover
£6.52K
Increased by £2.93K (+82%)
Employees
Unreported
Same as previous period
Total Assets
£123.99K
Decreased by £9.15K (-7%)
Total Liabilities
-£600
Increased by £50 (+9%)
Net Assets
£123.39K
Decreased by £9.2K (-7%)
Debt Ratio (%)
0%
Increased by 0.07% (+17%)
See 10 Year Full Financials
Latest Activity
Mrs Libby Higgins Appointed
1 Month Ago on 6 Nov 2025
Pamela Geraldine Hollinshead Resigned
1 Month Ago on 6 Nov 2025
Registered Address Changed
1 Month Ago on 6 Nov 2025
Martin Paul Thomas Resigned
2 Months Ago on 16 Sep 2025
Elaine Mhairi Macqueen Resigned
2 Months Ago on 16 Sep 2025
John Richard Bann Resigned
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
3 Months Ago on 1 Sep 2025
Miss Oana Lazar Appointed
10 Months Ago on 8 Feb 2025
Timothy David Hatch Resigned
10 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
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Documents
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 255 Poulton Road Wallasey Wirral CH44 4BT on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of Pamela Geraldine Hollinshead as a secretary on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mrs Libby Higgins as a secretary on 6 November 2025
Submitted on 6 Nov 2025
Termination of appointment of John Richard Bann as a director on 16 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Elaine Mhairi Macqueen as a director on 16 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Martin Paul Thomas as a director on 16 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 1 Sep 2025
Termination of appointment of Timothy David Hatch as a director on 8 February 2025
Submitted on 11 Feb 2025
Appointment of Miss Oana Lazar as a director on 8 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Nov 2024
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Repayment History
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