Ies Integrated Electronic Systems Limited
Company Profile
dissolved
UnknownIes Integrated Electronic Systems Limited
02244816•Private Limited With Share Capital
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN
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Incorporated
15/04/1988
Company Age
38 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Ies Integrated Electronic Systems Limited (02244816) is a private limited with share capital incorporated on 15/04/1988 (38 years old) and registered in sheffield, S80XN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 15/04/1988
S80XN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-11-2020
Gazette Notice Voluntary
Category:Gazette
Date:08-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2020
Legacy
Category:Capital
Date:09-06-2020
Legacy
Category:Insolvency
Date:09-06-2020
Resolution
Category:Resolution
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Second Filing Of Secretary Appointment With Name
Category:Document Replacement
Date:17-08-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:08-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Address
Date:09-01-2007
Legacy
Category:Officers
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:13-03-2006
Legacy
Category:Accounts
Date:13-03-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Officers
Date:28-06-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:13-02-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Annual Return
Date:23-10-2002
Resolution
Category:Resolution
Date:03-12-2001
Resolution
Category:Resolution
Date:03-12-2001
Resolution
Category:Resolution
Date:03-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2001
Legacy
Category:Annual Return
Date:22-10-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Officers
Date:17-08-2001
Legacy
Category:Address
Date:02-05-2001
Legacy
Category:Mortgage
Date:29-03-2001
Memorandum Articles
Category:Incorporation
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Legacy
Category:Mortgage
Date:16-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:30-11-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/08/2021
Filing Date21/08/2020
Latest Accounts30/11/2019
Trading Addresses
Ryarsh House, Roughetts Road, Ryarsh, West Malling, Kent, ME195RP
Synectics House, 3-4 Broadfield Close, Sheffield, S8 0Xn, S80XNRegistered
Related Companies
10
Contact
Synectics House, 3-4 Broadfield Close, Sheffield, S80XN