Institution of Electronics(the)

Active00304499 Private company limited by guarantee
Incorporated
28 August 1935 (91 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other education n.e.c. (85590)
Directors
Dhruv Trehan
Norman Roy Polden
Oana Alexandra Lazar
Accounts type
Total exemption full
Region
North West
Address
255 Poulton Road
Wallasey
CH44 4BT

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Trehan, Dhruv
Director · Appointed 23 August 2026
British
Born August 2003 (23)
Polden, Norman Roy
Director · Appointed 9 April 2026
British
Born September 1944 (82)
Higgins, Libby
Secretary · Appointed 6 November 2025
Lazar, Oana Alexandra
Director · Appointed 8 February 2025
Romanian
Born April 1999 (27)
Director
British
Born May 1940 (86)
Officer history (21 former)
23 August 2026
Appointed Trehan, Dhruv as Director
9 April 2026
Appointed Polden, Norman Roy as Director
21 December 2025
Resigned Polden, Norman Roy as Director
6 November 2025
Appointed Higgins, Libby as Secretary
6 November 2025
Resigned Hollinshead, Pamela Geraldine as Secretary
16 September 2025
Resigned Macqueen, Elaine Mhairi as Director
16 September 2025
Resigned Thomas, Martin Paul, Dr as Director
16 September 2025
Resigned Bann, John Richard as Director
8 February 2025
Appointed Lazar, Oana Alexandra as Director
8 February 2025
Resigned Hatch, Timothy David as Director
30 June 2024
Resigned Clark, Gregory James as Director
4 April 2024
Resigned Thomas, Trevor as Director
27 October 2023
Resigned Pearson, Stephen Robert as Director
21 September 2022
Appointed Bann, John Richard as Director
20 September 2022
Appointed Pearson, Stephen Robert as Director
10 January 2022
Resigned Edwards, John Anthony as Director
18 November 2017
Appointed Thomas, Martin Paul, Dr as Director
28 December 2016
Resigned Griffiths, Edwin Craig as Director
15 June 2015
Resigned Bann, John Richard as Director
29 November 2012
Appointed Bann, John Richard as Director
27 November 2012
Appointed Macqueen, Elaine Mhairi as Director
27 November 2012
Appointed Griffiths, Edwin Craig as Director
6 November 2012
Appointed Clark, Gregory James as Director
12 February 2011
Appointed Hatch, Timothy David as Director
1 October 2008
Resigned Clark, Wilfred Neville as Director
27 January 2007
Appointed Polden, Norman Roy as Director
24 September 2005
Resigned Jones, Alan Tennant as Director
15 December 2001
Resigned Birtwistle, Walter as Director
17 January 2001
Appointed Thomas, Trevor as Director
31 January 1999
Resigned Birtwistle, Walter as Secretary
31 January 1999
Appointed Hollinshead, Pamela Geraldine as Secretary
9 September 1998
Resigned Portnoy, John Sholem, Dr as Director
31 October 1995
Resigned Lewsley, Ian John as Director
17 November 1994
Resigned Patterson, Derek George as Director
24 July 1993
Resigned Thomas, Trevor as Director
24 July 1993
Resigned Patterson, Derek George as Secretary
24 July 1993
Appointed Birtwistle, Walter as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates27 October 2026
24 August 2026Appointment of a director
9 April 2026Appointment of a director
23 December 2025Director's details changed
23 December 2025Confirmation statement with no updates27 October 2025
Show all recent filings

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