INTERNATIONAL EDUCATION SYSTEMS LIMITED
Overview
| Company Name | INTERNATIONAL EDUCATION SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02657335 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL EDUCATION SYSTEMS LIMITED?
- Other education n.e.c. (85590) / Education
Where is INTERNATIONAL EDUCATION SYSTEMS LIMITED located?
| Registered Office Address | Foot Anstey Llp Senate Court Southernhay Gardens EX1 1NT Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.E.K. INTERNATIONAL SCHOOL LIMITED | Oct 25, 1991 | Oct 25, 1991 |
What are the latest accounts for INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 25 pages | AA | ||
Termination of appointment of Foot Anstey Llp as a secretary on Jul 23, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Santiago Perdiguero Sanmiguel as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mss. Mónica Segovia on Jun 30, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Monica Segovia on Oct 09, 2020 | 1 pages | CH03 | ||
Appointment of Foot Anstey Llp as a secretary on Jul 23, 2021 | 2 pages | AP04 | ||
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT on Aug 03, 2021 | 1 pages | AD01 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||
Group of companies' accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Jorge Segovia Bonet on May 01, 2015 | 2 pages | CH01 | ||
Director's details changed for Mr Santiago Perdiguero Sanmiguel on Mar 19, 2021 | 2 pages | CH01 | ||
Termination of appointment of Luis Martinez as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
Appointment of Mrs Monica Segovia as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Luis Martinez Zorzo as a director on Oct 09, 2020 | 1 pages | TM01 | ||
Appointment of Mr Santiago Perdiguero Sanmiguel as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERDIGUERO, Monica Segovia | Secretary | Senate Court Southernhay Gardens EX1 1NT Exeter Foot Anstey Llp England | 275947160002 | |||||||||||||||
| PERDIGUERO, Mónica Segovia, Mss. | Director | Del Servicentro La Galera 1.5 Km Al Norte Cipreses De Curridabat 11803 San Jose Colegio Internacional Sek Costa Rica Costa Rica | Costa Rica | Spanish | 235291460003 | |||||||||||||
| SEGOVIA BONET, Jorge, Mr. | Director | Diego Drive South 33428 Boca Raton 10333 United States | Costa Rica | Spanish | 18952960006 | |||||||||||||
| AGUILAR BATISTA, Sergio | Secretary | Bartolome De Las Casas 2399 Vitacura FOREIGN Santiago De Chile Chile | Spanish | 64654170001 | ||||||||||||||
| GUIRAL, Francisco | Secretary | Avenue De Los Militares 6640 Las Condes Santiago Chili | British | 18952970001 | ||||||||||||||
| MARTINEZ, Luis | Secretary | 40160 Torrecaballeros Segovia Calle La Mesta 9 Spain | Spanish | 122368960002 | ||||||||||||||
| MCEWEN, Andrew John Richard | Secretary | 103 Park Lane Tilehurst RG31 4DR Reading Berkshire | United Kingdom | 94319490001 | ||||||||||||||
| RODRIGUEZ, Jesus | Secretary | Avenida Badajoz, 5 . 7a B 28027 Madrid 5 Spain | Spanish | 131947770001 | ||||||||||||||
| FOOT ANSTEY LLP | Secretary | Sutton Harbour PL4 0BN Plymouth Salt Quay House 4 North East Quay Devon United Kingdom |
| 286535580001 | ||||||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||||||
| ALDOMAR DE DAVIES, Carmina | Director | Little Park House RG7 4ST Brimpton Berkshire | Spanish | 58850150001 | ||||||||||||||
| BARRAGAN, Javier | Director | Urb Cumbres De Calicanto Rio Jalcon 25 FOREIGN Chiva Valencia Spain | Spanish | 95938870001 | ||||||||||||||
| CASADO RENEDO, Joaquin | Director | Little Park House RG7 4ST Brimpton Berkshire | Spain | 37725070001 | ||||||||||||||
| DOMINGO, Luis | Director | Lopez Perez Pedro Tejeira 10 FOREIGN 28020 Madrid Spain | Spanish | 18952950001 | ||||||||||||||
| GALLEGO SANMIGUEL, Maria Teresa | Director | Little Park House Brimpton RG7 4ST Reading Berkshire | Spanish | 54863820001 | ||||||||||||||
| HENRIQUEZ, Jenny Georgina | Director | Little Park House RG7 4ST Brimpton Berkshire | Ecuadonian | 60761170001 | ||||||||||||||
| HURRELL, Graham Hayward | Director | 10036 La Salinas Circle, Boca Raton, Florida 33428 Usa | British | 122367270001 | ||||||||||||||
| LOPEZ PEREZ, Luis | Director | Conjuivto Costa Nagueles 5-4-0b FOREIGN Marbella 29600 Malaga Spain | Spanish | 83478580002 | ||||||||||||||
| MARTINEZ ZORZO, Luis | Director | 40160 Torrecaballeros Segovia Calle La Mesta Spain | Spain | Spanish | 122367220003 | |||||||||||||
| MC EWEN, Andrew John Richard | Director | 103 Park Lane RG31 4DR Reading Berkshire | England | British | 95938470001 | |||||||||||||
| RODRIGUEZ, Jesus | Director | 5-7 B Madrid 28027 Avenida De Badajoz Spain | Spain | Spanish | 131947770002 | |||||||||||||
| SAN MIGUEL, Susana Perdiguero | Director | Avenue De Los Militares 6640 Las Condes FOREIGN Santiago Chile | Spanish | 23727490001 | ||||||||||||||
| SANMIGUEL, Santiago Perdiguero | Director | Las Condes Santiago Los Militares 6640 Chile | Spain | Spanish | 275946830002 |
Who are the persons with significant control of INTERNATIONAL EDUCATION SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jorge Segovia Bonet | Apr 06, 2016 | Diego Drive South 33428 Boca Raton 10333 Florida Usa | No |
Nationality: Spanish Country of Residence: United States | |||
Natures of Control
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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. - license: CC0