Northern Industrial Electronics Limited
- Company number
- 02772341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 1992
- Nature of business
- Repair of consumer electronics
- Corporate group
- Radwell International- Europe Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNION, Stephen David | Director | 22 Apr 2025 | |
| MASSEY, Robert John | Director | 24 Jul 2024 | 22 Apr 2025 |
| KEEGAN, Martin David | Director | 22 May 2023 | 30 Apr 2024 |
| RADWELL, Brian | Director | 21 Dec 2022 | 22 May 2023 |
| PLATT, Mark Jonathan | Director | 22 Oct 2020 | 21 Dec 2022 |
| LENEHAN, John | Director | 1 May 2015 | 21 Dec 2022 |
| LENEHAN, David John | Director | 1 Jun 2011 | 21 Dec 2022 |
| COOPER, Michelle | Secretary | 14 Dec 2000 | 21 Dec 2022 |
| COOPER, Michelle | Director | 15 Jul 1999 | 4 May 2021 |
| PARK, Stuart Lawrence | Director | 1 Jun 2011 | 31 May 2019 |
| LENEHAN, John | Director | - | 19 Feb 2015 |
| LENEHAN, Sandra Christine | Director | - | 18 Jul 2001 |
| LENEHAN, Sandra Christine | Secretary | - | 14 Dec 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 9 Dec 1992 | 9 Dec 1993 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 9 Dec 1992 | 9 Dec 1993 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 9 Dec 1992 | 9 Dec 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Radwell International Nie Uk, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2022 | |
| Northern Industrial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Jul 2021 | £4,478,233 | £2,305,348 | 89 |
| 31 Jul 2020 | £3,901,271 | £2,062,439 | 82 |
| 31 Jul 2019 | £3,470,284 | £848,370 | 79 |
| 31 Jul 2018 | £2,881,680 | £1,126,047 | 72 |
| 31 Jul 2017 | £2,035,508 | £954,150 | 61 |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
Connections
Owned by
Northern Industrial Electronics Limited → Radwell International Nie UK, Ltd → Radwell International- UK Limited → Radwell International- Europe Limited
Directors’ other companies
- MANNION, Stephen David - Director at Radwell International Nie UK, Ltd
Companies at the same address
- Radwell International Nie UK, Ltd (14523617)