opendata.bot
Company number
03368428

ITEL ELECTRONICS LIMITED

Officer · PULHAM, Helen Jane and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ITEL ELECTRONICS LIMITED
Company number
03368428
Registered office
Unit 1, Warwick House Edison Park,, Hindle Way, Swindon, SN3 3RB, England
Company type
Private limited company
Incorporated on
9 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
32990 — Other manufacturing n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

5 active · 5 resigned

secretary
Appointed 11/06/1997
Active
director
Appointed 05/09/2018
Active
director
Appointed 11/06/1997
Active
director
Appointed 01/04/2023
Active
director
Appointed 01/06/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Daniel Mark Pulham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 24/11/2025
Mrs Helen Jane Pulham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Alfred George Pulham
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/06/1997
director Appointed 05/09/2018
director Appointed 11/06/1997
director Appointed 01/04/2023
director Appointed 01/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control ceased Mrs Helen Jane Pulham
24/11/2025 Person with significant control added Mr Daniel Mark Pulham
01/04/2023 Director appointed PULHAM, Daniel Mark
05/09/2018 Director appointed PRICE, Wesley Denis
09/12/2016 Charge registered A registered charge
09/12/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Alfred George Pulham
06/04/2016 Person with significant control added Mrs Helen Jane Pulham
30/04/2010 Director resigned POULTER, Stewart
15/10/2007 Director resigned CHAMBERS, Derek Royston
01/07/2007 Director appointed POULTER, Stewart
01/07/2007 Director appointed CHAMBERS, Derek Royston
01/06/2007 Director appointed PULHAM, Helen Jane
01/09/2006 Director resigned NORDEN, Stanley Michael
11/06/1997 Corporate-nominee-director resigned PROFESSIONAL FORMATIONS LIMITED
11/06/1997 Corporate-nominee-secretary resigned ABC COMPANY SECRETARIES LIMITED
11/06/1997 Director appointed NORDEN, Stanley Michael
11/06/1997 Director appointed PULHAM, Alfred George
11/06/1997 Secretary appointed PULHAM, Helen Jane
09/05/1997 Corporate-nominee-director appointed PROFESSIONAL FORMATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Mar 2026. 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 ITEL ELECTRONICS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ITEL ELECTRONICS LIMITED — SN3 3RB
Tier 2 · renews 06/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ITEL ELECTRONICS LIMITED?
According to the official registry, the company number of ITEL ELECTRONICS LIMITED is 03368428.
Where is ITEL ELECTRONICS LIMITED registered?
The registered office is Unit 1, Warwick House Edison Park,, Hindle Way, Swindon, SN3 3RB, England.
Who runs ITEL ELECTRONICS LIMITED?
PULHAM, Helen Jane is listed among the officers of ITEL ELECTRONICS LIMITED.
What is the SIC code of ITEL ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 32990 — Other manufacturing n.e.c..
Who controls ITEL ELECTRONICS LIMITED?
Mr Daniel Mark Pulham is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of ITEL ELECTRONICS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ITEL ELECTRONICS LIMITED (03368428)

ITEL ELECTRONICS LIMITED is a private limited company incorporated on 9 May 1997 and registered in the United Kingdom under company number 03368428. Its registered office is at Unit 1, Warwick House Edison Park,, Hindle Way, Swindon, SN3 3RB, England. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Daniel Mark Pulham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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