IES DIGITAL SYSTEMS PLC

IES DIGITAL SYSTEMS PLC

Confirmation Statement

Overview

Company Name	IES DIGITAL SYSTEMS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	03970602
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000

Summary

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

What is the purpose of IES DIGITAL SYSTEMS PLC?

(3162) /

Where is IES DIGITAL SYSTEMS PLC located?

Registered Office Address	Castlemead Lower Castle Street BS1 3AG Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of IES DIGITAL SYSTEMS PLC?

Previous Company Names
Company Name	From	Until
SHERPANA PLC	May 04, 2000	May 04, 2000
YAARA PLC	May 03, 2000	May 03, 2000
SHERPANA PLC	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for IES DIGITAL SYSTEMS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for IES DIGITAL SYSTEMS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 12, 2017
Next Confirmation Statement Due	Apr 26, 2017
Overdue	Yes

What is the status of the latest annual return for IES DIGITAL SYSTEMS PLC?

Annual Return

Last Annual Return	Apr 12, 2011
Overdue	Yes

What are the latest filings for IES DIGITAL SYSTEMS PLC?

Filings

Date

Description

Document

Type

Oct 10, 2011

Order of court to wind up

COCOMP

Jul 04, 2011

Total exemption full accounts made up to Dec 31, 2010

AA

May 12, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2011	Statement of capital on May 12, 2011 Capital: GBP 2,600,000	SH01

Jul 01, 2010

Total exemption full accounts made up to Dec 31, 2009

AA

Apr 21, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

AR01

Apr 21, 2010

Director's details changed for Dr Izzeddin Mohamed Osman on Dec 31, 2009

CH01

Apr 21, 2010

Director's details changed for Ahmad Salah Idris on Dec 31, 2009

CH01

Jan 02, 2010

Total exemption full accounts made up to Dec 31, 2008

AA

May 08, 2009

legacy

363a

May 08, 2009

legacy

288b

Jul 31, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

May 07, 2008

legacy

363a

Jul 31, 2007

Total exemption small company accounts made up to Dec 31, 2006

AA

Jun 04, 2007

legacy

363a

Aug 03, 2006

Total exemption small company accounts made up to Dec 31, 2005

AA

Jul 28, 2006

legacy

288a

Jul 03, 2006

legacy

288b

Jul 03, 2006

legacy

288b

Jun 26, 2006

legacy

288a

May 17, 2006

legacy

363s

Feb 04, 2006

Total exemption small company accounts made up to Dec 31, 2004

AA

Nov 22, 2005

legacy

287

Nov 08, 2005

legacy

287

Jul 21, 2005

legacy

244

May 06, 2005

legacy

363s

View All Filings

Who are the officers of IES DIGITAL SYSTEMS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IDRIS, Ahmad Salah 60 Raynham Court W2 2PQ London	Apr 01, 2004		Director	60 Raynham Court W2 2PQ London		Sudan	Saudi Arabian	1979-5		98067230001
KHATAEE, Amin 190 Coldharbour Road Redland BS6 7SY Bristol Avon	Apr 19, 2006		Director	190 Coldharbour Road Redland BS6 7SY Bristol Avon		England	British	1956-2		2998380001
OSMAN, Izzeddin Mohamed, Dr PO BOX 3297 FOREIGN Khartoum 10011 Sudan	Apr 01, 2004		Director	PO BOX 3297 FOREIGN Khartoum 10011 Sudan		Sudan	Sudanese	1942-5		97736350001
GOODE, Albert Bryan Filkins Nettleton Shrub Nettleton SN14 7NN Chippenham Wiltshire	May 01, 2006	Feb 24, 2009	Secretary	Filkins Nettleton Shrub Nettleton SN14 7NN Chippenham Wiltshire			British			43000850001
HOSIE, Michael Douglas Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey	Sep 24, 2003	May 31, 2006	Secretary	Woodbine Cottage The Long Road GU10 4DL Rowledge Surrey			British			23706640001
MAHOMED, Fakee Ahmed 38 Honeypot Lane NW9 9QL London	Oct 17, 2000	Jan 22, 2002	Secretary	38 Honeypot Lane NW9 9QL London			British			71658620001
SADIKOT, Aunali Ibrahim 43 Boxmoor Road HA3 8LH Harrow Middlesex	Jan 22, 2002	Sep 24, 2003	Secretary	43 Boxmoor Road HA3 8LH Harrow Middlesex			British			59824170001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 12, 2000	Apr 25, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London						900000080001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Apr 25, 2000	Oct 17, 2000	Secretary	190 Strand WC2R 1JN London						67466840001
HASSAN, Mamoun Ibrahim Transarabian Building Obaid Khatim Street FOREIGN Khartoum Iiiii Khartoum 3431 Sudan	Apr 01, 2004	Mar 31, 2006	Director	Transarabian Building Obaid Khatim Street FOREIGN Khartoum Iiiii Khartoum 3431 Sudan			Sudanese	1967-12		97736450001
PARKER, Philip Hull 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire	Sep 06, 2000	Dec 05, 2001	Director	1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire			British	1946-2		99496350001
SADIKOT, Aunali Ibrahim 43 Boxmoor Road HA3 8LH Harrow Middlesex	Jan 22, 2002	Sep 24, 2003	Director	43 Boxmoor Road HA3 8LH Harrow Middlesex		England	British	1950-5		59824170001
TULL, Graham Alan 25 Send Road Send GU23 7ET Woking Surrey	Sep 26, 2000	Apr 16, 2004	Director	25 Send Road Send GU23 7ET Woking Surrey			British	1965-1		100741310001
WELBORE-KER, Francesca 3 Britten Street Chelsea SW3 3TY London	Sep 26, 2000	Feb 05, 2002	Director	3 Britten Street Chelsea SW3 3TY London		United Kingdom	British	1957-8		61537050002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 12, 2000	Apr 25, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London						900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 12, 2000	Apr 25, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London						900000080001
LAWGRAM DIRECTORS LIMITED 190 Strand WC2R 1JN London	Apr 25, 2000	May 05, 2000	Director	190 Strand WC2R 1JN London						63020940001
LAWGRAM SECRETARIES LIMITED 190 Strand WC2R 1JN London	Apr 25, 2000	Sep 26, 2000	Director	190 Strand WC2R 1JN London						67466840001

View Detailed Information on Officers and People with Significant Control

Does IES DIGITAL SYSTEMS PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 16, 2001 Delivered On Aug 22, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All the company's right title benefit and interest in and to the deposit account relating to premises at unit 16 chaucer industrial park watery lane kemsing sevenoaks. See the mortgage charge document for full details.
	Persons Entitled Oakfawn Properties Limited
	Transactions Aug 22, 2001Registration of a charge (395)

View Detailed Information on Charges

Does IES DIGITAL SYSTEMS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Sep 26, 2011	Commencement of winding up
Jun 10, 2011	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

View Detailed Information on Insolvency Cases

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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