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Company number
00304499

INSTITUTION OF ELECTRONICS(THE)

Officer · HIGGINS, Libby and 25 others
Active
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
INSTITUTION OF ELECTRONICS(THE)
Company number
00304499
Registered office
255 POULTON ROAD, WALLASEY, WIRRAL, CH44 4BT, ENGLAND · 307 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
28 August 1935
Status
Active
Age
91 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c. · 85590 — Other education n.e.c.
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

Officers

5 active · 21 resigned

secretary
Appointed 06/11/2025
Active
director
Active
director
Appointed 08/02/2025
Active
director
Appointed 09/04/2026
Active
director
Appointed 23/08/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 06/11/2025
director Appointed 08/02/2025
director Appointed 09/04/2026
director Appointed 23/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/08/2026 Director appointed TREHAN, Dhruv
09/04/2026 Director appointed POLDEN, Norman Roy
21/12/2025 Director resigned POLDEN, Norman Roy
06/11/2025 Secretary resigned HOLLINSHEAD, Pamela Geraldine
06/11/2025 Secretary appointed HIGGINS, Libby
16/09/2025 Director resigned THOMAS, Martin Paul, Dr
16/09/2025 Director resigned MACQUEEN, Elaine Mhairi
16/09/2025 Director resigned BANN, John Richard
08/02/2025 Director resigned HATCH, Timothy David
08/02/2025 Director appointed LAZAR, Oana Alexandra
30/06/2024 Director resigned CLARK, Gregory James
04/04/2024 Director resigned THOMAS, Trevor
27/10/2023 Director resigned PEARSON, Stephen Robert
21/09/2022 Director appointed BANN, John Richard
20/09/2022 Director appointed PEARSON, Stephen Robert
10/01/2022 Director resigned EDWARDS, John Anthony
18/11/2017 Director appointed THOMAS, Martin Paul, Dr
28/12/2016 Director resigned GRIFFITHS, Edwin Craig
15/06/2015 Director resigned BANN, John Richard
29/11/2012 Director appointed BANN, John Richard

Financial highlights

No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for INSTITUTION OF ELECTRONICS(THE)

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of INSTITUTION OF ELECTRONICS(THE)?
According to the official registry, the company number of INSTITUTION OF ELECTRONICS(THE) is 00304499.
Where is INSTITUTION OF ELECTRONICS(THE) registered?
The registered office is 255 POULTON ROAD, WALLASEY, WIRRAL, CH44 4BT, ENGLAND.
Who runs INSTITUTION OF ELECTRONICS(THE)?
HIGGINS, Libby is listed among the officers of INSTITUTION OF ELECTRONICS(THE).
What is the SIC code of INSTITUTION OF ELECTRONICS(THE)?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c., 85590 — Other education n.e.c..
When are the next accounts of INSTITUTION OF ELECTRONICS(THE) due?
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About INSTITUTION OF ELECTRONICS(THE) (00304499)

INSTITUTION OF ELECTRONICS(THE) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 28 August 1935 and registered in the United Kingdom under company number 00304499. Its registered office is at 255 POULTON ROAD, WALLASEY, WIRRAL, CH44 4BT, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 5 April 2025. 26 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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