Integrated Engineering Services Limited

General information

Name:

Integrated Engineering Services Ltd

Office Address:

The Bungalow Hook Common Hanley Castle WR8 0AX Worcester

Number: 05078910

Incorporation date: 2004-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Worcester registered with number: 05078910. The firm was registered in 2004. The headquarters of this company is situated at The Bungalow Hook Common Hanley Castle. The postal code for this address is WR8 0AX. This firm's declared SIC number is 74990 meaning Non-trading company. Integrated Engineering Services Ltd released its account information for the financial year up to 2022/03/31. Its most recent annual confirmation statement was submitted on 2023/03/19.

There seems to be one director presently managing the firm, specifically Stephen B. who has been doing the director's responsibilities for twenty years. What is more, the director's duties are regularly aided with by a secretary - Georgina B., who was appointed by the following firm on 2004-03-19.

Executives who have control over the firm are as follows: Georgina B. owns 1/2 or less of company shares. Stephen B. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 19 March 2004

Latest update: 4 February 2024

Georgina B.

Role: Secretary

Appointed: 19 March 2004

Latest update: 4 February 2024

People with significant control

Georgina B.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 7 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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