INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 02427589
Status Active
Incorporation Date 29 September 1989
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Second filing for the appointment of Richard Paul Brierley as a director. The most likely internet sites of INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED are www.integratedenvironmentalsystems.co.uk, and www.integrated-environmental-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Integrated Environmental Systems Limited is a Private Limited Company. The company registration number is 02427589. Integrated Environmental Systems Limited has been working since 29 September 1989. The present status of the company is Active. The registered address of Integrated Environmental Systems Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. STILWELL, Michael James is a Director of the company. Secretary GERAGHTY, Paul Kevin Ian has been resigned. Secretary HISCOCK, Bruce Edward Heath has been resigned. Secretary MIGHELL, Howard Stanley has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Secretary RICKS, Linda Rosemary has been resigned. Director GERAGHTY, Paul Kevin Ian has been resigned. Director HISCOCK, Bruce Edward Heath has been resigned. Director MOIR, William John Wallace has been resigned. Director MOIR, William John Wallace has been resigned. Director PARKER, Philip Hull has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director RICKS, Roy William has been resigned. Director SHEPHERD, John has been resigned. Director SINGLETON, Russell Craig has been resigned. Director SMITH, Clive Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
STILWELL, Michael James
Appointed Date: 31 January 2015
49 years old

Resigned Directors

Secretary
GERAGHTY, Paul Kevin Ian
Resigned: 15 December 2005
Appointed Date: 01 November 2002
Secretary
HISCOCK, Bruce Edward Heath
Resigned: 01 November 2002
Appointed Date: 30 September 1998
Secretary
MIGHELL, Howard Stanley
Resigned: 30 September 1998
Appointed Date: 04 August 1994
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
Secretary
RICKS, Linda Rosemary
Resigned: 04 August 1994
Director
GERAGHTY, Paul Kevin Ian
Resigned: 15 March 2006
Appointed Date: 01 November 2002
65 years old
Director
HISCOCK, Bruce Edward Heath
Resigned: 31 May 2005
Appointed Date: 08 December 1998
67 years old
Director
MOIR, William John Wallace
Resigned: 15 December 2005
Appointed Date: 31 May 2005
87 years old
Director
MOIR, William John Wallace
Resigned: 01 November 2002
Appointed Date: 06 August 2001
87 years old
Director
PARKER, Philip Hull
Resigned: 06 August 2001
Appointed Date: 06 March 2000
79 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 15 December 2005
68 years old
Director
RICKS, Roy William
Resigned: 08 December 1998
79 years old
Director
SHEPHERD, John
Resigned: 31 January 2015
Appointed Date: 06 May 2010
71 years old
Director
SINGLETON, Russell Craig
Resigned: 06 May 2010
Appointed Date: 15 December 2005
66 years old
Director
SMITH, Clive Alan
Resigned: 06 March 2000
Appointed Date: 28 May 1999
71 years old

Persons With Significant Control

Ies Integrated Electronic Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
19 Jul 2016
Second filing for the appointment of Richard Paul Brierley as a director
01 Jul 2016
Second filing for the appointment of Richard Paul Brierley as a secretary
17 Jun 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
...
... and 98 more events
20 Nov 1991
Secretary resigned;new secretary appointed
12 Nov 1991
Registered office changed on 12/11/91 from: 3 mandeville place london W1M 5LB
04 Jun 1990
Director resigned;new director appointed
19 Dec 1989
Company name changed advanced technology (electronics ) international LIMITED\certificate issued on 20/12/89
29 Sep 1989
Incorporation

Similar Companies

INTEGRATED ENVIRONMENTAL SOLUTIONS (USA) LIMITED INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED INTEGRATED ENVIRONMENTS LIMITED INTEGRATED ERGONOMICS LIMITED INTEGRATED ESTATES NORTH LTD INTEGRATED EXPERIENCE LIMITED INTEGRATED EYECARE (UK) LTD