Integrated Environmental Systems Limited

Company Name	Integrated Environmental Systems Limited
Company Status	Dissolved
Company Number	02427589
Category	Private Limited Company
Incorporation Date	29 September 1989(34 years, 7 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Name	Advanced Technology (Electronics) International Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Closed
Appointed	04 March 2019(29 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2019(29 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 24 November 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Roy William Ricks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1998)
Role	Company Director
Correspondence Address	87 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Mrs Linda Rosemary Ricks
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 August 1994)
Role	Company Director
Correspondence Address	87 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	04 August 1994(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Clive Alan Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Spinney Devenish Lane Ascot Berkshire SL5 9QU

Director Name	Philip Hull Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Company Director
Correspondence Address	1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(11 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	15 December 2005(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(28 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(28 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Mark Gerald Goodwin
Status	Resigned
Appointed	06 April 2018(28 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(29 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(29 years, 2 months after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Ies Integrated Electronic Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
7 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
19 July 2016	Second filing for the appointment of Richard Paul Brierley as a director (5 pages)
1 July 2016	Second filing for the appointment of Richard Paul Brierley as a secretary (5 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 18 February 2015 ANNOTATION Clarification a second filed AP03 was registered on 01/07/2016 (3 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 18 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/07/2016 (3 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2 (5 pages)
6 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
6 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
11 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 11 December 2013 (1 page)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B807AN on 21 March 2013 (1 page)
21 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
24 February 2009	Return made up to 05/02/09; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 February 2008	Return made up to 05/02/08; full list of members (2 pages)
30 March 2007	Accounts made up to 31 May 2006 (4 pages)
2 March 2007	Return made up to 05/02/07; full list of members (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Location of register of members (1 page)
10 May 2006	Director resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
13 March 2006	Return made up to 05/02/06; full list of members (7 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	New director appointed (2 pages)
14 February 2005	Return made up to 05/02/05; full list of members (7 pages)
24 December 2004	Accounts made up to 30 June 2004 (3 pages)
13 April 2004	Accounts made up to 30 June 2003 (3 pages)
13 February 2004	Return made up to 05/02/04; full list of members (7 pages)
28 October 2003	Return made up to 29/09/03; full list of members (8 pages)
15 April 2003	Accounts made up to 30 June 2002 (3 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Secretary resigned (1 page)
8 November 2002	Return made up to 29/09/02; full list of members (7 pages)
3 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2001	Accounts made up to 30 June 2001 (3 pages)
9 October 2001	Return made up to 29/09/01; full list of members (6 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: ryarsh house roughetts road, ryarsh west malling kent ME19 5LR (1 page)
13 March 2001	Return made up to 29/09/00; full list of members (6 pages)
18 December 2000	Accounts made up to 30 June 2000 (3 pages)
1 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
12 April 2000	Return made up to 29/09/99; full list of members (6 pages)
17 January 2000	Accounts made up to 30 June 1999 (3 pages)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road kings hill west malling kent ME19 4YT (1 page)
2 August 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Accounts made up to 30 June 1998 (3 pages)
3 November 1998	Return made up to 29/09/98; no change of members (4 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
18 April 1998	Accounts made up to 30 June 1997 (3 pages)
15 October 1997	Return made up to 29/09/97; full list of members (6 pages)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
25 February 1997	Full accounts made up to 30 September 1996 (9 pages)
16 October 1996	Return made up to 29/09/96; no change of members 363(287) ‐ Registered office changed on 16/10/96 (4 pages)
15 January 1996	Full accounts made up to 30 September 1995 (9 pages)
9 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 09/10/95 (4 pages)
6 June 1995	Full accounts made up to 30 September 1994 (10 pages)

Integrated Environmental Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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