INTEGRATED ENGINEERING SYSTEMS LIMITED
HALL GREEN

Hellopages » West Midlands » Birmingham » B28 0TB

Company number 02233217
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address PRIORY HOUSE, 132 PRIORY ROAD, HALL GREEN, BIRMINGHAM, B28 0TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100 . The most likely internet sites of INTEGRATED ENGINEERING SYSTEMS LIMITED are www.integratedengineeringsystems.co.uk, and www.integrated-engineering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Integrated Engineering Systems Limited is a Private Limited Company. The company registration number is 02233217. Integrated Engineering Systems Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Integrated Engineering Systems Limited is Priory House 132 Priory Road Hall Green Birmingham B28 0tb. . YEOMANS, Gillian is a Secretary of the company. YEOMANS, Gillian is a Director of the company. YEOMANS, Stephen Andrew is a Director of the company. Director YEOMANS, Andrew Lloyd has been resigned. Director YEOMANS, Rebecca has been resigned. Director YEOMANS, Stephen Andrew has been resigned. Director YEOMANS, Stephen Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
YEOMANS, Gillian

73 years old

Director
YEOMANS, Stephen Andrew
Appointed Date: 01 July 2006
72 years old

Resigned Directors

Director
YEOMANS, Andrew Lloyd
Resigned: 30 April 2005
Appointed Date: 10 June 1999
43 years old

Director
YEOMANS, Rebecca
Resigned: 31 August 2007
Appointed Date: 01 May 2005
41 years old

Director
YEOMANS, Stephen Andrew
Resigned: 01 May 2005
Appointed Date: 30 April 2005
72 years old

Director
YEOMANS, Stephen Andrew
Resigned: 10 June 1999
72 years old

INTEGRATED ENGINEERING SYSTEMS LIMITED Events

06 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

06 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100

...
... and 67 more events
13 Jul 1989
Accounts for a small company made up to 31 March 1989

27 Jun 1989
Director resigned;new director appointed

27 Jun 1989
Secretary resigned;new secretary appointed

07 Oct 1988
Particulars of mortgage/charge

21 Mar 1988
Incorporation

INTEGRATED ENGINEERING SYSTEMS LIMITED Charges

20 December 1994
Legal charge
Delivered: 5 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 132 priory road hall green birmingham. Together with all…
28 September 1988
Fixed and floating charge
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…