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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Chowen, Roger
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2018-03-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Santini, Roberto
    Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2018-03-14
    OF - Director → CIF 0
    Roberto Santini
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jason Paul Maloney
    Individual (15 offsprings)
    Insolvency
    2020-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lee De'ath
    Individual (1 offspring)
    Insolvency
    2020-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcnamara, Michael Raymond
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    Mcnamara, Michael Raymond
    Manager born in March 1966
    Individual (3 offsprings)
    2006-09-27 ~ 2018-03-14
    OF - Director → CIF 0
    Mcnamara, Michael
    Manager
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2018-03-14
    OF - Secretary → CIF 0
    Michael Mcnamara
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-09-27 ~ 2006-10-03
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-09-27 ~ 2006-10-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED

Period: 2017-12-22 ~ 2023-03-18
Company number: 05948258
Registered names
INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-23
Due to be dissolved on 2023-03-18
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
26110 - Manufacture Of Electronic Components
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,491 GBP2018-12-31
Fixed Assets
17,491 GBP2018-12-31
Total Inventories
749,061 GBP2018-12-31
Debtors
82,240 GBP2020-02-29
6,807,459 GBP2018-12-31
Cash at bank and in hand
6,719,973 GBP2020-02-29
617,308 GBP2018-12-31
Current Assets
6,802,213 GBP2020-02-29
8,173,828 GBP2018-12-31
Creditors
Amounts falling due within one year
-2,276,663 GBP2020-02-29
-3,059,349 GBP2018-12-31
Net Current Assets/Liabilities
4,525,550 GBP2020-02-29
5,114,479 GBP2018-12-31
Total Assets Less Current Liabilities
4,525,550 GBP2020-02-29
5,131,970 GBP2018-12-31
Net Assets/Liabilities
4,525,550 GBP2020-02-29
5,131,342 GBP2018-12-31
Equity
Called up share capital
2 GBP2020-02-29
2 GBP2018-12-31
Retained earnings (accumulated losses)
4,525,548 GBP2020-02-29
5,131,340 GBP2018-12-31
Equity
4,525,550 GBP2020-02-29
5,131,342 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002019-01-01 ~ 2020-02-29
Tools/Equipment for furniture and fittings
25.002019-01-01 ~ 2020-02-29
Motor vehicles
25.002019-01-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
125,772 GBP2018-12-31
Property, Plant & Equipment - Disposals
-125,772 GBP2019-01-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,281 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,666 GBP2019-01-01 ~ 2020-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,947 GBP2019-01-01 ~ 2020-02-29

  • INTEGRATED ELECTRONIC TECHNOLOGIES LIMITED
    Info
    ABLE APPLIED TECHNOLOGIES LTD - 2017-12-22
    PURPLE PETAL LIMITED - 2017-12-22
    Registered number 05948258
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2023-03-18 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.