Company NameI F M Electronic Limited
Company StatusActive
Company Number01551804
CategoryPrivate Limited Company
Incorporation Date20 March 1981(43 years ago)
Previous NameReelpace Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameRobert Leslie Birkett
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(39 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMichael Hans Langen
Date of BirthNovember 1960 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 2021(39 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameDuncan William Macgregor
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(39 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameRobert Buck
Date of BirthAugust 1935 (Born 88 years ago)
NationalityGerman
StatusResigned
Appointed23 August 1992(11 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 April 2005)
RoleCompany Director
Correspondence AddressVogelherdbogen 67
88069 Tettnang
Germany
Director NameGerd Marhofer
Date of BirthNovember 1937 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed23 August 1992(11 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 30 April 2005)
RoleCompany Director
Correspondence AddressBeckmannsbusch 67
45133 Essen 1
Germany
Director NameSalehur Rahman
Date of BirthDecember 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed23 August 1992(11 years, 5 months after company formation)
Appointment Duration20 years, 6 months (resigned 22 February 2013)
RoleCompany Director
Correspondence AddressMaiblumenweg 9
Bergheim
50127
Germany
Director NameBernhard Von-Spiczak
Date of BirthDecember 1945 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed23 August 1992(11 years, 5 months after company formation)
Appointment Duration14 years, 6 months (resigned 12 March 2007)
RoleCompany Director
Correspondence AddressFahrenberg 43b
45257 Essen 15
Germany
Secretary NameMr Syed Nazre Jamil Fazle Kabir
NationalityBritish
StatusResigned
Appointed23 August 1992(11 years, 5 months after company formation)
Appointment Duration29 years, 4 months (resigned 31 December 2021)
RoleCompany Director
Correspondence Address35 Upper Brighton Road
Surbiton
Surrey
KT6 6QX
Director NameMr Forest Richard Tamblyn Paget
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(15 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1999)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressPenny Black
High Street Damerham
Hampshire
SP6 3EU
Director NameMr Syed Nazre Jamil Fazle Kabir
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(15 years, 10 months after company formation)
Appointment Duration24 years, 11 months (resigned 31 December 2021)
RoleSales Director
Correspondence Address35 Upper Brighton Road
Surbiton
Surrey
KT6 6QX
Director NameSimon Peter Evans
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(15 years, 10 months after company formation)
Appointment Duration26 years, 11 months (resigned 01 January 2024)
RoleSales Director
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
Director NameMarkus Wolf
Date of BirthJune 1981 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2021(39 years, 9 months after company formation)
Appointment Duration3 years (resigned 01 January 2024)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address16 Great Queen Street
Covent Garden
London
WC2B 5AH

Contact

Websiteifm.com

Location

Registered Address16 Great Queen Street
Covent Garden
London
WC2B 5AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2.2m at £1Ifm Electronic Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£23,651,900
Gross Profit£6,343,216
Net Worth£3,441,257
Cash£134,123
Current Liabilities£3,901,055

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Charges

27 May 2010Delivered on: 8 June 2010
Satisfied on: 14 June 2013
Persons entitled: Bond's Mill Estate Limited

Classification: Rent deposit deed
Secured details: £2174.24 due or to become due from the company to the chargee.
Particulars: The deposit account and all the money withdrawn from the deposit account see image for full details.
Fully Satisfied
31 January 2008Delivered on: 18 February 2008
Persons entitled: Bond's Mill Estate Limited

Classification: Rent deposit deed
Secured details: £2174.10 due or to become due from the company to.
Particulars: The deposit account,. See the mortgage charge document for full details.
Outstanding
4 January 2005Delivered on: 6 January 2005
Persons entitled: Bond's Mill Estate Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in the deposit account.
Outstanding
14 December 2000Delivered on: 29 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
8 February 1994Delivered on: 19 February 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on all the undertaking of the company and all property present and future including uncalled capital. See the mortgage charge document for full details.
Outstanding
27 May 1988Delivered on: 15 June 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.
Outstanding

Filing History

29 January 2021Appointment of Markus Wolf as a director on 1 January 2021 (2 pages)
27 January 2021Appointment of Michael Hans Langen as a director on 1 January 2021 (2 pages)
27 January 2021Appointment of Robert Leslie Birkett as a director on 1 January 2021 (2 pages)
27 January 2021Appointment of Duncan William Macgregor as a director on 1 January 2021 (2 pages)
15 July 2020Confirmation statement made on 29 June 2020 with updates (3 pages)
30 April 2020Full accounts made up to 31 December 2019 (29 pages)
26 September 2019Full accounts made up to 31 December 2018 (30 pages)
4 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
2 July 2019Director's details changed for Simon Peter Evans on 28 June 2019 (2 pages)
6 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
19 March 2018Full accounts made up to 31 December 2017 (30 pages)
25 September 2017Full accounts made up to 31 December 2016 (28 pages)
25 September 2017Full accounts made up to 31 December 2016 (28 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
1 July 2017Notification of a person with significant control statement (2 pages)
1 July 2017Notification of a person with significant control statement (2 pages)
5 October 2016Full accounts made up to 31 December 2015 (28 pages)
5 October 2016Full accounts made up to 31 December 2015 (28 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,200,000
(6 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2,200,000
(6 pages)
25 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,200,000
(5 pages)
25 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,200,000
(5 pages)
28 April 2015Full accounts made up to 31 December 2014 (21 pages)
28 April 2015Full accounts made up to 31 December 2014 (21 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,200,000
(5 pages)
28 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,200,000
(5 pages)
20 March 2014Full accounts made up to 31 December 2013 (21 pages)
20 March 2014Full accounts made up to 31 December 2013 (21 pages)
13 September 2013Full accounts made up to 31 December 2012 (21 pages)
13 September 2013Full accounts made up to 31 December 2012 (21 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2,200,000
(5 pages)
23 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2,200,000
(5 pages)
18 June 2013Termination of appointment of Salehur Rahman as a director (1 page)
18 June 2013Termination of appointment of Salehur Rahman as a director (1 page)
14 June 2013Satisfaction of charge 6 in full (4 pages)
14 June 2013Satisfaction of charge 6 in full (4 pages)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
18 May 2012Full accounts made up to 31 December 2011 (20 pages)
18 May 2012Full accounts made up to 31 December 2011 (20 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
5 May 2011Full accounts made up to 31 December 2010 (20 pages)
5 May 2011Full accounts made up to 31 December 2010 (20 pages)
9 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 6 (9 pages)
8 June 2010Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 April 2010Full accounts made up to 31 December 2009 (17 pages)
6 April 2010Full accounts made up to 31 December 2009 (17 pages)
15 September 2009Return made up to 23/08/09; full list of members (4 pages)
15 September 2009Return made up to 23/08/09; full list of members (4 pages)
28 March 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
28 March 2009Accounts for a medium company made up to 31 December 2008 (15 pages)
11 March 2009Director and secretary's change of particulars / syed kabir / 19/01/2009 (1 page)
11 March 2009Director and secretary's change of particulars / syed kabir / 19/01/2009 (1 page)
20 February 2009Return made up to 23/08/08; full list of members (4 pages)
20 February 2009Return made up to 23/08/08; full list of members (4 pages)
28 March 2008Accounts for a medium company made up to 31 December 2007 (16 pages)
28 March 2008Accounts for a medium company made up to 31 December 2007 (16 pages)
18 February 2008Particulars of mortgage/charge (4 pages)
18 February 2008Particulars of mortgage/charge (4 pages)
18 September 2007Accounts for a medium company made up to 31 December 2006 (16 pages)
18 September 2007Accounts for a medium company made up to 31 December 2006 (16 pages)
13 September 2007Director's particulars changed (1 page)
13 September 2007Director's particulars changed (1 page)
7 September 2007Return made up to 23/08/07; full list of members (2 pages)
7 September 2007Return made up to 23/08/07; full list of members (2 pages)
4 September 2007Director resigned (1 page)
4 September 2007Director resigned (1 page)
4 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
4 November 2006Accounts for a medium company made up to 31 December 2005 (17 pages)
31 August 2006Return made up to 23/08/06; full list of members (3 pages)
31 August 2006Return made up to 23/08/06; full list of members (3 pages)
12 October 2005Return made up to 23/08/05; full list of members (3 pages)
12 October 2005Return made up to 23/08/05; full list of members (3 pages)
28 September 2005Director resigned (1 page)
28 September 2005Director resigned (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director resigned (1 page)
28 September 2005Director resigned (1 page)
27 September 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
27 September 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
6 January 2005Particulars of mortgage/charge (3 pages)
6 January 2005Particulars of mortgage/charge (3 pages)
31 August 2004Director's particulars changed (1 page)
31 August 2004Director's particulars changed (1 page)
23 August 2004Return made up to 23/08/04; full list of members (3 pages)
23 August 2004Return made up to 23/08/04; full list of members (3 pages)
9 June 2004Full accounts made up to 31 December 2003 (16 pages)
9 June 2004Full accounts made up to 31 December 2003 (16 pages)
25 November 2003Return made up to 23/08/03; full list of members (3 pages)
25 November 2003Return made up to 23/08/03; full list of members (3 pages)
11 September 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
11 September 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
11 March 2003Return made up to 23/08/02; full list of members (3 pages)
11 March 2003Return made up to 23/08/02; full list of members (3 pages)
2 November 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
2 November 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
7 September 2001Return made up to 23/08/01; full list of members (7 pages)
7 September 2001Return made up to 23/08/01; full list of members (7 pages)
5 September 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
5 September 2001Accounts for a medium company made up to 31 December 2000 (15 pages)
14 March 2001Return made up to 23/08/00; full list of members (7 pages)
14 March 2001Return made up to 23/08/00; full list of members (7 pages)
9 March 2001Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000 (2 pages)
9 March 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 March 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 March 2001£ nc 1200000/2200000 02/05/00 (1 page)
9 March 2001Ad 02/05/00--------- £ si 1000000@1=1000000 £ ic 1200000/2200000 (2 pages)
9 March 2001£ nc 1200000/2200000 02/05/00 (1 page)
29 December 2000Particulars of mortgage/charge (3 pages)
29 December 2000Particulars of mortgage/charge (3 pages)
8 December 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
8 December 2000Accounts for a medium company made up to 31 December 1999 (16 pages)
27 October 1999Accounts for a medium company made up to 31 December 1998 (12 pages)
27 October 1999Accounts for a medium company made up to 31 December 1998 (12 pages)
26 October 1999Return made up to 23/08/99; full list of members (7 pages)
26 October 1999Return made up to 23/08/99; full list of members (7 pages)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
18 September 1998Return made up to 23/08/98; no change of members (8 pages)
18 September 1998Return made up to 23/08/98; no change of members (8 pages)
2 September 1998Full accounts made up to 31 December 1997 (16 pages)
2 September 1998Full accounts made up to 31 December 1997 (16 pages)
3 November 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
3 November 1997Accounts for a medium company made up to 31 December 1996 (18 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
11 November 1996Accounts for a medium company made up to 31 December 1995 (19 pages)
11 November 1996Accounts for a medium company made up to 31 December 1995 (19 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996Return made up to 23/08/96; full list of members (6 pages)
2 October 1996Return made up to 23/08/96; full list of members (6 pages)
25 May 1996Nc inc already adjusted 18/04/96 (1 page)
25 May 1996Ad 18/04/96--------- £ si 900000@1=900000 £ ic 300000/1200000 (2 pages)
25 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 May 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
25 May 1996Ad 18/04/96--------- £ si 900000@1=900000 £ ic 300000/1200000 (2 pages)
25 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
25 May 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
25 May 1996Nc inc already adjusted 18/04/96 (1 page)
25 May 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 September 1995Return made up to 23/08/95; no change of members (10 pages)
11 September 1995Return made up to 23/08/95; no change of members (10 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (15 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (15 pages)
24 July 1981Alter mem and arts (2 pages)
20 March 1981Incorporation (18 pages)