INDUSTRIAL ELECTRONIC SERVICES LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1AL

Company number 03484220
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address UNIT 8L2 MAYBROOK ROAD, MAYBROOK BUSINESS PARK, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1AL
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of INDUSTRIAL ELECTRONIC SERVICES LIMITED are www.industrialelectronicservices.co.uk, and www.industrial-electronic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Industrial Electronic Services Limited is a Private Limited Company. The company registration number is 03484220. Industrial Electronic Services Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Industrial Electronic Services Limited is Unit 8l2 Maybrook Road Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1al. . BROWN, Mark Alan is a Secretary of the company. BROWN, Mark Alan is a Director of the company. O'HARE, Michael Gerard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CURRY, James Richard has been resigned. Director WHITTALL, Darren Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
BROWN, Mark Alan
Appointed Date: 29 December 1997

Director
BROWN, Mark Alan
Appointed Date: 29 December 1997
55 years old

Director
O'HARE, Michael Gerard
Appointed Date: 29 December 1997
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1997
Appointed Date: 22 December 1997

Director
CURRY, James Richard
Resigned: 11 March 2014
Appointed Date: 30 July 1998
81 years old

Director
WHITTALL, Darren Roy
Resigned: 25 January 2000
Appointed Date: 29 December 1997
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1997
Appointed Date: 22 December 1997

INDUSTRIAL ELECTRONIC SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Director's details changed for Michael Gerard O'hare on 1 September 2015
...
... and 65 more events
06 Jan 1998
New director appointed
06 Jan 1998
New secretary appointed;new director appointed
06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Dec 1997
Incorporation

INDUSTRIAL ELECTRONIC SERVICES LIMITED Charges

30 November 1998
Fixed charge on purchased debts that fail to vest
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
14 November 1998
Debenture
Delivered: 24 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…