Integrated Environmental Solutions Limited
Company Profile
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MediumIntegrated Environmental Solutions Limited
sc151456•Private Limited With Share Capital
Capella Building York Street, Glasgow, G28JX
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Incorporated
10/06/1994
Company Age
31 years
Directors
5
Employees
296
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Integrated Environmental Solutions Limited (sc151456) is a private limited with share capital incorporated on 10/06/1994 (31 years old) and registered in glasgow, G28JX. The company operates under SIC code 62012 and is classified as Medium.
Integrated environmental solutions limited is an information technology and services company based out of kelvin campus, west of scotland science park, maryhill road, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 10/06/1994
G28JX
296 employees
Financial Overview
Total Assets
£15.06M
Liabilities
£5.09M
Net Assets
£9.98M
Turnover
£26.15M
Cash
£3.40M
Key Metrics
296
Employees
5
Directors
1
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Resolution
Category:Resolution
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:14-07-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2023
Resolution
Category:Resolution
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-03-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-11-2019
Resolution
Category:Resolution
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Memorandum Articles
Category:Incorporation
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Memorandum Articles
Category:Incorporation
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Capital Cancellation Shares
Category:Capital
Date:08-01-2015
Resolution
Category:Resolution
Date:08-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:19-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Memorandum Articles
Category:Incorporation
Date:04-02-2011
Resolution
Category:Resolution
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Resolution
Category:Resolution
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Termination Secretary Company With Name
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:21-07-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Innovate Grants
6
This company received a grant of £240777.0 for Rewire-Nw. The project started on 01/04/2020 and ended on 30/06/2022.
This company received a grant of £154150.0 for Community Energy Dynamic Solution With Blockchain (Cedison). The project started on 01/11/2017 and ended on 31/10/2018.
+4 more grants available
Import / Export
Imports
12 Months3
60 Months7
Exports
12 Months5
60 Months28
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date25/03/2026
Latest Accounts31/05/2025
Trading Addresses
Capella Building York Street, Glasgow, G28JXRegistered
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL35BH
Capella Building York Street, Glasgow, G28JXRegistered
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL35BH
Drover House, 16 Adelaide Street, St Albans, Hertfordshire, AL35BH
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