IET CONVENTIONS LIMITED
Overview
| Company Name | IET CONVENTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03566585 |
| 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 IET CONVENTIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
- Activities of professional membership organisations (94120) / Other service activities
Where is IET CONVENTIONS LIMITED located?
| Registered Office Address | Iet Legal Department Savoy Place WC2R 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IET CONVENTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IEE CONVENTIONS LIMITED | Aug 19, 1998 | Aug 19, 1998 |
| RESTAPPLY LIMITED | May 19, 1998 | May 19, 1998 |
What are the latest accounts for IET CONVENTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IET CONVENTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for IET CONVENTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Carol Marsh as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Cessation of A Person with Significant Control as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Cessation of Gopichand Katragadda as a person with significant control on Oct 01, 2019 | 1 pages | PSC07 | ||
Cessation of Ronjon Nag as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Cessation of Andrew James Rogers as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of David Warren Arthur East as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Samantha Elizabeth Hubbard as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Cessation of Mamta Rani Singhal as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Anni Feng as a person with significant control on Oct 01, 2022 | 1 pages | PSC07 | ||
Cessation of Dawn Elizabeth Ohlson as a person with significant control on Oct 01, 2023 | 1 pages | PSC07 | ||
Cessation of Katy Margaret Deacon as a person with significant control on Oct 01, 2021 | 1 pages | PSC07 | ||
Cessation of Paul Michael Needham as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Mark Goudie as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Ian Macgillivray as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Cessation of A Person with Significant Control as a person with significant control on Jun 20, 2025 | 1 pages | PSC07 | ||
Appointment of Benjamin Guy Wylie as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Paul White as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Change of details for Dr Carol Marsh as a person with significant control on Jan 25, 2025 | 2 pages | PSC04 | ||
Change of details for Dr Carol Marsh as a person with significant control on Jan 25, 2025 | 2 pages | PSC04 | ||
Who are the officers of IET CONVENTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSEIN, Zaheed | Secretary | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | 329176990001 | |||||||
| AKINOLA, Yewande Modupe | Director | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | England | British | 251231400001 | |||||
| ALLEN, Toni Claire | Director | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | England | British | 321231570001 | |||||
| HART, Simon David, Dr | Director | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | United Kingdom | British | 181906350001 | |||||
| WATTS, Alan James | Director | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Northern Ireland | British | 91769370001 | |||||
| WYLIE, Benjamin Guy | Director | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | United Kingdom | British | 337644450001 | |||||
| RIDING, Stephen | Secretary | 4 Wymondley Close SG4 9PW Hitchin Hertfordshire | British | 23614840002 | ||||||
| WHITE, Brian Richard | Secretary | 4 Collenswood Road SG2 9ER Stevenage Hertfordshire | British | 60182310001 | ||||||
| WILSON, Andrew Fraser | Secretary | 9 Howard Road CR5 2EB Coulsdon Surrey | British | 71308550001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALMOND, Edward Lawrence | Director | Kwetu Maiden Street Weston SG4 7AA Hitchin Hertfordshire | United Kingdom | British | 116867110001 | |||||
| ARTHUR, Colin Michael, Dr | Director | Savoy Place London WC2R 0BL | United Kingdom | British | 251237830001 | |||||
| BHANGU, Bikramjit Singh, Dr | Director | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Singapore | British | 275203320001 | |||||
| BUNYAN, David Keith | Director | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | England | British | 68281350002 | |||||
| BURGIN, Stephen Rex | Director | Savoy Place London WC2R 0BL | United Kingdom | British | 92907890001 | |||||
| CHERRY, Richard Jonathan | Director | Nithsdale 47 Junction Road RH15 0JB Burgess Hill West Sussex | United Kingdom | English | 80622450001 | |||||
| CLIMER, Naomi Wendy | Director | Savoy Place London WC2R 0BL | England | British | 192295840002 | |||||
| CONSIDINE, Vincent, Dr | Director | Old Well House Chapel Fields LE17 6BS Swinford Leicestershire | United Kingdom | British | 107807530001 | |||||
| DAVIDSON, Colin William | Director | 20 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 68442520001 | ||||||
| FINE, Nigel | Director | Savoy Place London WC2R 0BL | England | British | 69047660002 | |||||
| GASKELL, Colin Simister | Director | Sequoia Lodge Oakhurst Avenue AL5 2ND Harpenden Hertfordshire | United Kingdom | British | 6837370002 | |||||
| GRANT, Giles Justus | Director | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | England | British | 250306870001 | |||||
| HAMER, Timothy Frank | Director | Byron Road AL5 4AB Harpenden 12 Hertfordshire United Kingdom | United Kingdom | British | 95617260001 | |||||
| HARRISON, Simon Charles Andrew, Dr | Director | Savoy Place London WC2R 0BL | England | British | 239893500001 | |||||
| HAWTHORNE, Stephen Richard | Director | Savoy Place London WC2R 0BL | United Kingdom | British | 170983460001 | |||||
| HLAING, Thomas, Eur Ing | Director | Savoy Place London WC2R 0BL | England | British | 216235220001 | |||||
| HURST, Rachel | Director | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | England | British | 193214100001 | |||||
| JACKSON, Paul Alan | Director | 24 Northampton Square EC1V 0HL London | United Kingdom | British | 102925680001 | |||||
| MCCRIRRICK, Thomas Bryce, Dr | Director | Surrey Place Coach Coach House Gardens Elvetham Road GU13 8QX Fleet Hampshire | British | 60182580002 | ||||||
| MCGILL, Robin William | Director | 22 Newlands EH27 8LR Kirknewton | Scotland | British | 98998490001 | |||||
| PORTER, Colin Howard | Director | 16 Milebush LU7 2UB Leighton Buzzard Bedfordshire | England | British | 38905970001 | |||||
| RIDING, Stephen | Director | 4 Wymondley Close SG4 9PW Hitchin Hertfordshire | British | 23614840002 | ||||||
| RIDING, Stephen | Director | 4 Wymondley Close SG4 9PW Hitchin Hertfordshire | British | 23614840002 | ||||||
| ROBERTS, Alfred, Dr | Director | 34 Biddenham Turn Biddenham MK40 4AZ Bedford Bedfordshire | British | 17052270001 | ||||||
| RODD, Michael Godfrey, Pld Dsc Ceng Fiee | Director | 12 The Cloisters Church Street GU22 9JB Old Woking Surrey | British | 60182460001 |
Who are the persons with significant control of IET CONVENTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Goudie | Oct 01, 2024 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ian Macgillivray | Oct 01, 2024 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Professor Paul Michael Needham | Oct 01, 2024 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Brigadier Andrew James Rogers | Oct 01, 2023 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Mamta Rani Singhal | Oct 01, 2023 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Dawn Elizabeth Ohlson | Oct 01, 2023 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Warren Arthur East | Oct 01, 2023 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Timothy Richard Dafforn | Oct 01, 2022 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anni Feng | Oct 01, 2022 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Elizabeth Hubbard | Oct 01, 2022 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Dr Carol Marsh | Oct 01, 2022 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Professor Ronjon Nag | Oct 01, 2022 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British,American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Abigail Sarah Hutty | Oct 01, 2021 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Professor Sarah Katherine Spurgeon | Oct 01, 2021 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katy Margaret Deacon | Oct 01, 2021 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Robert Anthony Cryan | Oct 01, 2020 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Catherine Anne Sugden | Oct 01, 2020 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Paul Michael Needham | Oct 01, 2020 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rachel Hurst | Oct 01, 2020 | Savoy Place London WC2R 0BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Andrew Charles Harter | Oct 01, 2019 | Savoy Place WC2R 0BL London C/O A F Wilson, I E T Governance Department United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Dawn Elizabeth Ohlson | Oct 01, 2019 | Savoy Place London WC2R 0BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Philip Thomas Blythe | Oct 01, 2019 | Savoy Place London WC2R 0BL | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Gopichand Katragadda | Oct 01, 2019 | Savoy Place WC2R 0BL London Iet Legal Department United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Dr Ian Belger | Oct 01, 2018 | Savoy Place London WC2R 0BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Yewande Modupe Akinola | Oct 01, 2018 | Savoy Place London WC2R 0BL | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IET CONVENTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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