IESIS LIMITED

Overview

Company Name	IESIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06466868
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2008

Summary

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

What is the purpose of IESIS LIMITED?

Quantity surveying activities (74902) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IESIS LIMITED located?

Registered Office Address	4 Argyle Street BA2 4BA Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for IESIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 24, 2025
Next Accounts Due On	Apr 24, 2026
Last Accounts
Last Accounts Made Up To	Jul 29, 2024

What is the status of the latest confirmation statement for IESIS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for IESIS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Jul 29, 2024	9 pages	AA

Aug 20, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Current accounting period shortened from Jul 25, 2024 to Jul 24, 2024	1 pages	AA01

Jul 02, 2025	Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU to 4 Argyle Street Bath BA2 4BA on Jul 02, 2025	1 pages	AD01

Jun 27, 2025	Registration of charge 064668680030, created on Jun 19, 2025	26 pages	MR01

May 22, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680003 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680004 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680009 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680010 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680011 in full	1 pages	MR04

May 22, 2025	Satisfaction of charge 064668680006 in full	1 pages	MR04

May 09, 2025	Registration of charge 064668680029, created on May 08, 2025	9 pages	MR01

Apr 25, 2025	Previous accounting period shortened from Jul 26, 2024 to Jul 25, 2024	1 pages	AA01

Dec 13, 2024	Registration of charge 064668680028, created on Dec 10, 2024	38 pages	MR01

Sep 17, 2024	Total exemption full accounts made up to Jul 29, 2023	9 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Jul 03, 2024	Termination of appointment of Matthew Melville Jones as a director on Jul 01, 2024	1 pages	TM01

Jun 25, 2024	Previous accounting period shortened from Jul 27, 2023 to Jul 26, 2023	1 pages	AA01

Mar 28, 2024	Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023	1 pages	AA01

Nov 28, 2023	Registration of charge 064668680027, created on Nov 23, 2023	37 pages	MR01

Nov 01, 2023	Total exemption full accounts made up to Jul 29, 2022	10 pages	AA

Oct 31, 2023	Satisfaction of charge 064668680024 in full	1 pages	MR04

Aug 14, 2023	Satisfaction of charge 064668680012 in full	1 pages	MR04

Aug 08, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of IESIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTMENT, Timothy James Argyle Street BA2 4BA Bath 4 England	Apr 01, 2019		Director	Argyle Street BA2 4BA Bath 4 England	England	British	1981-8	257278120001
JONES, Ryan John Argyle Street BA2 4BA Bath 4 England	Aug 01, 2017		Director	Argyle Street BA2 4BA Bath 4 England	United Kingdom	British	1988-12	241862020001
LEWIS, Robert Iestyn Argyle Street BA2 4BA Bath 4 England	Jan 08, 2008		Director	Argyle Street BA2 4BA Bath 4 England	England	British	1971-11	110432580002
STEADMAN, David Franklin Argyle Street BA2 4BA Bath 4 England	Aug 04, 2008		Director	Argyle Street BA2 4BA Bath 4 England	England	British	1976-3	122922110002
FOSSEY-LEWIS, Nicola Jane Upper Swainswick BA1 8BX Bath Lansdown View Avon United Kingdom	Jan 08, 2008	Jul 31, 2012	Secretary	Upper Swainswick BA1 8BX Bath Lansdown View Avon United Kingdom		British		127155810001
SWIFT INCORPORATIONS LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 08, 2008	Jan 08, 2008	Secretary	1 Mitchell Lane BS1 6BU Bristol				111451340001
FOSSEY LEWIS, Nicola Jane Upper Swainswick BA1 8BX Bath Lansdown View	May 23, 2008	Jul 31, 2012	Director	Upper Swainswick BA1 8BX Bath Lansdown View	United Kingdom	British	1968-6	130973260001
JONES, Matthew Melville Redcliff Street BS1 6LU Bristol 89-95	Aug 01, 2017	Jul 01, 2024	Director	Redcliff Street BS1 6LU Bristol 89-95	United Kingdom	British	1971-11	210557350001
INSTANT COMPANIES LIMITED 1 Mitchell Lane BS1 6BU Bristol	Jan 08, 2008	Jan 08, 2008	Director	1 Mitchell Lane BS1 6BU Bristol				93433510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IESIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Iestyn Lewis Argyle Street BA2 4BA Bath 4 England	Apr 06, 2016	Argyle Street BA2 4BA Bath 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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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