INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

Overview

Company Name	INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02427589
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1989
Date of Cessation	Nov 24, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED	Sep 29, 1989	Sep 29, 1989

What are the latest accounts for INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What are the latest filings for INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 08, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2020	Application to strike the company off the register	1 pages	DS01

Aug 26, 2020	Accounts for a dormant company made up to Nov 30, 2019	3 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

Dec 02, 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on Dec 02, 2019	1 pages	AD01

May 23, 2019	Accounts for a dormant company made up to Nov 30, 2018	3 pages	AA

Apr 24, 2019	Termination of appointment of Simon Beswick as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Termination of appointment of Mark Gerald Goodwin as a director on Apr 18, 2019	1 pages	TM01

Apr 24, 2019	Appointment of Mrs Claire Susan Stewart as a director on Apr 18, 2019	2 pages	AP01

Mar 04, 2019	Appointment of Mrs Claire Susan Stewart as a secretary on Mar 04, 2019	2 pages	AP03

Mar 04, 2019	Termination of appointment of Simon Beswick as a secretary on Mar 04, 2019	1 pages	TM02

Feb 06, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Appointment of Mr Simon Beswick as a secretary on Nov 30, 2018	2 pages	AP03

Dec 03, 2018	Appointment of Mr Simon Beswick as a director on Nov 30, 2018	2 pages	AP01

Dec 03, 2018	Termination of appointment of Michael James Stilwell as a director on Nov 30, 2018	1 pages	TM01

Dec 03, 2018	Termination of appointment of Michael James Stilwell as a secretary on Nov 30, 2018	1 pages	TM02

Aug 06, 2018	Accounts for a dormant company made up to Nov 30, 2017	4 pages	AA

Apr 09, 2018	Appointment of Mr Michael James Stilwell as a secretary on Apr 06, 2018	2 pages	AP03

Apr 09, 2018	Appointment of Mr Mark Gerald Goodwin as a director on Apr 06, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Mark Gerald Goodwin as a secretary on Apr 06, 2018	1 pages	TM02

Apr 09, 2018	Termination of appointment of Richard Paul Brierley as a director on Apr 06, 2018	1 pages	TM01

Apr 06, 2018	Termination of appointment of Richard Paul Brierley as a secretary on Apr 06, 2018	1 pages	TM02

Apr 06, 2018	Appointment of Mr Mark Gerald Goodwin as a secretary on Apr 06, 2018	2 pages	AP03

View All Filings

Who are the officers of INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255933430001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253067180001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom				209176090001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Dec 15, 2005	Secretary	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex		British		86029660001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245029740001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Sep 30, 1998	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Aug 04, 1994	Sep 30, 1998	Secretary	25 Goldings Close Kings Hill ME19 4BE West Malling Kent		British		60739240001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
RICKS, Linda Rosemary 87 St Marys Drive SS7 1LH Benfleet Essex		Aug 04, 1994	Secretary	87 St Marys Drive SS7 1LH Benfleet Essex		British		29861980001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245057350001
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road Studley B80 7AS Warwickshire Studley Point	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road Studley B80 7AS Warwickshire Studley Point	United Kingdom	British	1976-3	209175910001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Mar 15, 2006	Director	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	United Kingdom	British	1960-11	86029660001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-6	233845210001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Dec 08, 1998	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	May 31, 2005	Dec 15, 2005	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	Aug 06, 2001	Nov 01, 2002	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
PARKER, Philip Hull 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire	Mar 06, 2000	Aug 06, 2001	Director	1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire		British	1946-2	99496350001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Dec 15, 2005	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
RICKS, Roy William 87 St Marys Drive SS7 1LH Benfleet Essex		Dec 08, 1998	Director	87 St Marys Drive SS7 1LH Benfleet Essex		British	1946-2	68026600001
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Dec 15, 2005	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
SMITH, Clive Alan The Spinney Devenish Lane SL5 9QU Ascot Berkshire	May 28, 1999	Mar 06, 2000	Director	The Spinney Devenish Lane SL5 9QU Ascot Berkshire		British	1954-6	62182450003
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ies Integrated Electronic Systems Limited

Apr 06, 2016

** Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	2244816

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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