INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
COMPANY NUMBER
02427589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1989
(35 years and 3 months old)
WEBSITE
ies-pgh.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
29/09/1989
20/12/1989
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/1992 - 08/12/1998 (6 years and 2 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
29/09/1992 - 04/08/1994 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1962 |
Resigned | Secretary |
Current: 22 Past: 73 |
View Report |
|
Director: 08/12/1998 - 31/05/2005 (6 years and 5 months) Secretary: 30/09/1998 - 01/11/2002 (4 years and 1 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 47 |
View Report |
|
28/05/1999 - 06/03/2000 (9 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 30/08/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 26/05/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593343) Appointed |
| 06/03/2019 | Simon Beswick (925306718) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Michael James Stilwell (924505735) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925306718) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 09/08/2018 | New Accounts filed |
| 11/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 11/04/2018 | Mark Gerald Goodwin (924502974) has left the board |
| 11/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 11/04/2018 | New Company Secretary Michael James Stilwell (924505735) Appointed |
| 10/04/2018 | New Company Secretary Mark Gerald Goodwin (924502974) Appointed |
| 10/04/2018 | Richard Paul Brierley (920917609) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 21/06/2016 | New Company Secretary Richard Paul Brierley (920917609) Appointed |
| 21/06/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | John Shepherd (915158832) has left the board |
| 10/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 26/03/2013 | New Confirmation Statement filed |
| 25/03/2013 | Change in Reg. Office |
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