IESIS SPECIAL STRUCTURES LIMITED
LONDON IESIS (JACKS PILL CAR PARK) LIMITED MANDACO 649 LIMITED IESIS (BRIGHTON) LIMITED MANDACO 649 LIMITED

Hellopages » City of London » City of London » EC2V 8EP

Company number 07301412
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address 20 IRONMONGER LANE, LONDON, ENGLAND, EC2V 8EP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU England to 20 Ironmonger Lane London EC2V 8EP on 3 August 2015. The most likely internet sites of IESIS SPECIAL STRUCTURES LIMITED are www.iesisspecialstructures.co.uk, and www.iesis-special-structures.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iesis Special Structures Limited is a Private Limited Company. The company registration number is 07301412. Iesis Special Structures Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Iesis Special Structures Limited is 20 Ironmonger Lane London England Ec2v 8ep. The company`s financial liabilities are £448.76k. It is £164.38k against last year. The cash in hand is £375.74k. It is £255.98k against last year. And the total assets are £811.29k, which is £301.46k against last year. LEWIS, Robert Iestyn is a Secretary of the company. JONES, Matthew Melville is a Director of the company. LEWIS, Robert Iestyn is a Director of the company. RUCK, Anthony Charles is a Director of the company. WERRETT, Alan John is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


iesis special structures Key Finiance

LIABILITIES £448.76k
+57%
CASH £375.74k
+213%
TOTAL ASSETS £811.29k
+59%
All Financial Figures

Current Directors

Secretary
LEWIS, Robert Iestyn
Appointed Date: 01 July 2010
Director
JONES, Matthew Melville
Appointed Date: 02 June 2011
54 years old
Director
LEWIS, Robert Iestyn
Appointed Date: 01 June 2011
54 years old
Director
RUCK, Anthony Charles
Appointed Date: 01 April 2014
43 years old
Director
WERRETT, Alan John
Appointed Date: 05 March 2012
46 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 July 2010
Director
BERRY, Stephen Richard
Resigned: 01 June 2011
Appointed Date: 01 July 2010
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 01 June 2011
Appointed Date: 01 July 2010

Persons With Significant Control

Mr Matthew Melville Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iesis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IESIS SPECIAL STRUCTURES LIMITED Events

20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU England to 20 Ironmonger Lane London EC2V 8EP on 3 August 2015
23 Jul 2015
Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 24 more events
25 Aug 2010
Company name changed iesis (brighton) LIMITED\certificate issued on 25/08/10
  • RES15 ‐ Change company name resolution on 2010-08-23
25 Aug 2010
Change of name notice
12 Aug 2010
Company name changed mandaco 649 LIMITED\certificate issued on 12/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
12 Aug 2010
Change of name notice
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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