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IES INTEGRATED ELECTRONIC SYSTEMS LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 02244816
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- STEWART, Claire Susan
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-15
- Dissolved on
- 2020-11-24
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Protec Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- R W R INTEGRATED SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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IES INTEGRATED ELECTRONIC SYSTEMS LIMITED Company Description
- IES INTEGRATED ELECTRONIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02244816. Its current trading status is "closed". It was registered 1988-04-15. It was previously called R W R INTEGRATED SYSTEMS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-11-30. The latest annual return was filed up to 2013-02-05.It can be contacted at Synectics House .
Get IES INTEGRATED ELECTRONIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ies Integrated Electronic Systems Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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resolution (2020-06-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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legacy (2020-06-09) - CAP-SS
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legacy (2020-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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mortgage-satisfy-charge-full (2019-10-21) - MR04
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accounts-with-accounts-type-dormant (2019-05-24) - AA
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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confirmation-statement-with-no-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
-
appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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second-filing-of-secretary-appointment-with-name (2016-08-17) - RP04AP03
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second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
-
appoint-person-director-company-with-name-date (2015-02-06) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
-
accounts-with-accounts-type-dormant (2010-02-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-dormant (2009-03-18) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-27) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-03-30) - AA
-
legacy (2007-03-02) - 363a
-
legacy (2007-01-09) - 287
-
legacy (2007-01-09) - 353
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
-
legacy (2006-03-13) - 363s
-
legacy (2006-03-13) - 225
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-14) - 363s
-
legacy (2005-06-28) - 288a
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legacy (2005-06-28) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-24) - AA
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legacy (2004-02-13) - 363s
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accounts-with-accounts-type-dormant (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-04-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288b
-
legacy (2002-12-03) - 288a
-
legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-22) - 363s
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legacy (2001-03-16) - 403a
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-11-23) - AA
-
legacy (2001-08-17) - 288b
-
legacy (2001-08-17) - 288a
-
legacy (2001-05-02) - 287
-
legacy (2001-03-29) - 395
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memorandum-articles (2001-03-20) - MEM/ARTS
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resolution (2001-03-20) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-02-21) - AA
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legacy (2000-06-01) - 288a
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accounts-with-accounts-type-full (2000-12-18) - AA
-
legacy (2000-11-30) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-17) - 287
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legacy (1999-11-10) - 363s
-
legacy (1999-08-02) - 288a
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-12) - 288b
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legacy (1998-12-21) - 288a
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accounts-with-accounts-type-full (1998-12-20) - AA
-
legacy (1998-12-15) - 288b
-
legacy (1998-11-03) - 363s
-
legacy (1998-10-19) - 288a
-
legacy (1998-10-19) - 288b
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 288b
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legacy (1997-07-17) - 225
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accounts-with-accounts-type-full (1997-02-25) - AA
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legacy (1997-10-15) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-15) - AA
-
legacy (1996-06-05) - 395
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legacy (1996-06-26) - 288
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legacy (1996-10-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-full (1995-06-06) - AA
-
legacy (1995-06-05) - 288
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legacy (1995-05-12) - 288
keyboard_arrow_right 1994
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legacy (1994-10-25) - 288
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legacy (1994-10-25) - 363s
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auditors-resignation-company (1994-09-27) - AUD
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accounts-with-accounts-type-small-group (1994-04-28) - AA
-
legacy (1994-04-13) - 288
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legacy (1994-01-04) - 363s
-
legacy (1994-01-04) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-05) - AA
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accounts-with-accounts-type-full (1993-03-30) - AA
-
legacy (1993-11-22) - 123
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legacy (1993-11-22) - 88(2)R
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resolution (1993-11-22) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363b
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legacy (1992-10-12) - 287
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-09-23) - 363b
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certificate-change-of-name-company (1992-06-22) - CERTNM
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certificate-change-of-name-company (1992-04-07) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-11-11) - 287
keyboard_arrow_right 1990
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legacy (1990-06-28) - 225(1)
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accounts-with-accounts-type-full (1990-05-30) - AA
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legacy (1990-04-05) - 363
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certificate-change-of-name-company (1990-03-19) - CERTNM
keyboard_arrow_right 1989
-
legacy (1989-04-11) - 88(2)
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legacy (1989-04-04) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-06-29) - CERTNM
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incorporation-company (1988-04-15) - NEWINC
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legacy (1988-05-05) - 288
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legacy (1988-05-05) - 287