International Engineering Company Limited

General information

Name:

International Engineering Company Ltd

Office Address:

41 Harwell Road Nuffield Industrial Estate BH17 0BD Poole

Number: 01111320

Incorporation date: 1973-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Engineering Company Limited with reg. no. 01111320 has been a part of the business world for fifty one years. This particular Private Limited Company can be found at 41 Harwell Road, Nuffield Industrial Estate, Poole and company's zip code is BH17 0BD. The company switched its registered name four times. Up till 2007 the company has been working on providing the services it's been known for as Iec but currently the company is featured under the name International Engineering Company Limited. This enterprise's principal business activity number is 74990: Non-trading company. International Engineering Company Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-09-20.

In order to be able to match the demands of the client base, this particular business is constantly being developed by a body of two directors who are Joseph T. and Christopher S.. Their constant collaboration has been of prime importance to this specific business for 5 years. To help the directors in their tasks, this particular business has been utilizing the skills of Joseph W. as a secretary since 2021.

  • Previous company's names
  • International Engineering Company Limited 2007-10-03
  • Iec Limited 1996-07-24
  • International Engineering Company Limited 1996-06-24
  • International Engineering Components Limited 1995-03-16
  • International Engineering Concessionaires Limited 1973-05-01

Financial data based on annual reports

Company staff

Joseph W.

Role: Secretary

Appointed: 20 May 2021

Latest update: 4 March 2024

Joseph T.

Role: Director

Appointed: 22 August 2019

Latest update: 4 March 2024

Christopher S.

Role: Director

Appointed: 13 December 2017

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Iec Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Harwell Road, Nuffield Industrial Estate, BH17 0BD and was registered as a PSC under the reg no 1111320.

Iec Limited
Address: 41 Harwell Road, Nuffield Industrial Estate, Poole, BH17 0BD, England
Legal authority Companies Act 2006
Legal form Pivate Company Limited By Shares
Country registered England
Place registered England And Wales Registry
Registration number 1111320
Notified on 30 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher S.
Notified on 7 May 2018
Ceased on 30 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 7 May 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 23 September 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 23 September 2017
Date Approval Accounts 23 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age

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