Innovative Engineering Systems Limited

General information

Name:

Innovative Engineering Systems Ltd

Office Address:

4/20 Lochend Road EH6 8BR Edinburgh

Number: SC151280

Incorporation date: 1994-06-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Innovative Engineering Systems Limited was set up as Private Limited Company, with headquarters in 4/20 Lochend Road, Edinburgh. The head office's postal code is EH6 8BR. The firm 's been thirty years in the business. The reg. no. is SC151280. The firm's principal business activity number is 9100 - Support activities for petroleum and natural gas extraction. 2022-03-31 is the last time when account status updates were filed.

The company has obtained three trademarks, all are valid. The first trademark was submitted in 2014.

According to the latest update, we have a solitary managing director in the company: Jose T. (since 15th March 1999). The following company had been supervised by Jeffrey C. till 24th June 2019. In addition another director, including Idanis S. gave up the position in March 1999.

Juan T. is the individual who controls this firm, owns 1/2 or less of company shares.

Trade marks

Trademark UK00003071113
Trademark image:-
Trademark name:SynCAL
Status:Application Published
Filing date:2014-09-04
Owner name:Innovative Engineering Systems Ltd
Owner address:23/2 Mitchell Street, EDINBURGH, United Kingdom, EH6 7BD
Trademark UK00003071265
Trademark image:-
Trademark name:RLIST
Status:Application Published
Filing date:2014-09-05
Owner name:Innovative Engineering Systems Ltd
Owner address:23/2 Mitchell Street, EDINBURGH, United Kingdom, EH6 7BD
Trademark UK00003071264
Trademark image:-
Trademark name:GeoCOMPLETION
Status:Application Published
Filing date:2014-09-05
Owner name:Innovative Engineering Systems Ltd
Owner address:23/2 Mitchell Street, EDINBURGH, United Kingdom, EH6 7BD

Financial data based on annual reports

Company staff

Jose T.

Role: Director

Appointed: 15 March 1999

Latest update: 15 February 2024

People with significant control

Juan T.
Notified on 7 June 2017
Nature of control:
1/2 or less of shares
Jeffrey C.
Notified on 7 June 2017
Ceased on 21 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 16 July 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 23 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 June 2013
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

23/2 Mitchell Street

Post code:

EH6 7BD

City / Town:

Edinburgh

Accountant/Auditor,
2013

Name:

Mint Strategies Ltd T/a Mint Accounting

Address:

56 King Street

Post code:

AB24 5AX

City / Town:

Aberdeen

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Services (by SIC Code)

  • 9100 : Support activities for petroleum and natural gas extraction
29
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