I E M TECHNOLOGIES LIMITED
WELLINGTON IEM TECHNOLOGY LIMITED I.E.M. TECHNOLOGIES LIMITED

Hellopages » Somerset » Taunton Deane » TA21 9ND

Company number 03083891
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address UNIT 10 MONUMENT VIEW, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9ND
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of I E M TECHNOLOGIES LIMITED are www.iemtechnologies.co.uk, and www.i-e-m-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Taunton Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I E M Technologies Limited is a Private Limited Company. The company registration number is 03083891. I E M Technologies Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of I E M Technologies Limited is Unit 10 Monument View Chelston Business Park Wellington Somerset Ta21 9nd. . CODMAN, Peter Edward is a Director of the company. SWEETING, Donna Louise is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CODMAN, Peter Edward has been resigned. Secretary COMPANY SECRETARY LIMITED, Reddings has been resigned. Secretary FISHER, Andrea has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Secretary RUSE, Brian Edward has been resigned. Secretary VERNON, Peter John has been resigned. Secretary WAITE, Paul David has been resigned. Director DANIEL, Roy Allan has been resigned. Director JARVIS, Amanda Jayne has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RUSE, Brian Edward has been resigned. Director VERNON, Peter John has been resigned. Director WAITE, Paul David has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
CODMAN, Peter Edward
Appointed Date: 25 July 1995
71 years old
Director
SWEETING, Donna Louise
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Secretary
CODMAN, Peter Edward
Resigned: 10 August 2000
Appointed Date: 25 July 1995
Secretary
COMPANY SECRETARY LIMITED, Reddings
Resigned: 15 April 2008
Appointed Date: 01 April 2007
Secretary
FISHER, Andrea
Resigned: 02 April 2007
Appointed Date: 05 March 2007
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 30 June 1998
Appointed Date: 27 May 1998
Secretary
RUSE, Brian Edward
Resigned: 30 April 2003
Appointed Date: 10 August 2000
Secretary
VERNON, Peter John
Resigned: 31 July 2003
Appointed Date: 01 May 2003
Secretary
WAITE, Paul David
Resigned: 23 October 2006
Appointed Date: 05 September 2003
Director
DANIEL, Roy Allan
Resigned: 16 June 1997
Appointed Date: 25 July 1995
60 years old
Director
JARVIS, Amanda Jayne
Resigned: 23 October 2006
Appointed Date: 01 April 2006
57 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 25 July 1995
Appointed Date: 25 July 1995
73 years old
Director
RUSE, Brian Edward
Resigned: 30 April 2003
Appointed Date: 01 October 1997
80 years old
Director
VERNON, Peter John
Resigned: 31 July 2003
Appointed Date: 25 July 1995
73 years old
Director
WAITE, Paul David
Resigned: 30 October 2006
Appointed Date: 01 April 2006
65 years old

Persons With Significant Control

Mr Peter Edward Codman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donn Louise Sweeting
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I E M TECHNOLOGIES LIMITED Events

13 Jan 2017
Unaudited abridged accounts made up to 31 December 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 920
28 Aug 2015
Appointment of Mrs Donna Louise Sweeting as a director on 1 January 2015
...
... and 87 more events
02 Aug 1995
Registered office changed on 02/08/95 from: the wagon house banwell road christon axbridge somerset BS26 2XX
02 Aug 1995
New director appointed
02 Aug 1995
New secretary appointed
02 Aug 1995
New director appointed
25 Jul 1995
Incorporation

I E M TECHNOLOGIES LIMITED Charges

22 November 2007
Debenture
Delivered: 27 November 2007
Status: Satisfied on 2 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 2 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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