Iesis Special Structures Limited

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Iesis Special Structures Limited

07301412•Private Limited With Share Capital

20 Ironmonger Lane, London, EC2V8EP
Website02076002912

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Incorporated

01/07/2010

Company Age

15 years

Directors

5

Employees

22

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Iesis Special Structures Limited (07301412) is a private limited with share capital incorporated on 01/07/2010 (15 years old) and registered in london, EC2V8EP. The company operates under SIC code 71129 and is classified as Small.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 01/07/2010
EC2V8EP
22 employees

Financial Overview

Total Assets

£1.09M

Liabilities

£338.1K

Net Assets

£753.6K

Est. Turnover

£3.33M

AI Estimated
Unreported
Cash

£261.2K

Key Metrics

22

Employees

5

Directors

4

Shareholders

Board of Directors

4
M
matthew melville jones
director
A
alan john werrett
director
A
anthony charles ruck
director
R
robert iestyn lewis
director

Filed Documents

67
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Memorandum Articles
Category:Incorporation
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Capital Allotment Shares
Category:Capital
Date:06-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:01-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2010
Change Of Name Notice
Category:Change Of Name
Date:20-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2010
Change Of Name Notice
Category:Change Of Name
Date:25-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2010
Change Of Name Notice
Category:Change Of Name
Date:12-08-2010
Incorporation Company
Category:Incorporation
Date:01-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/04/2026
Filing Date15/07/2025
Latest Accounts31/07/2024

Trading Addresses

20 Ironmonger Lane, London, EC2V8EPRegistered

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Contact

02076002912
www.iesis.net
20 Ironmonger Lane, London, EC2V8EP