IOT SOLUTIONS PLC
LONDON SHARP DOCUMENT SOLUTIONS PLC EQUIPU PLC

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 00426365
Status Liquidation
Incorporation Date 24 December 1946
Company Type Public Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Hironobu Ito as a director on 24 May 2016. The most likely internet sites of IOT SOLUTIONS PLC are www.iotsolutions.co.uk, and www.iot-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eleven months. Iot Solutions Plc is a Public Limited Company. The company registration number is 00426365. Iot Solutions Plc has been working since 24 December 1946. The present status of the company is Liquidation. The registered address of Iot Solutions Plc is 15 Canada Square London E14 5gl. . GRANT-LIPINSKA, Gosia is a Secretary of the company. ITO, Hironobu is a Director of the company. KAWAMURA, Tetsuji is a Director of the company. Secretary BROWNING, Gary has been resigned. Secretary BRYANT MOATE, Melanie Anne has been resigned. Secretary BURTON, Matthew Patrick has been resigned. Secretary GILBERT, Colin Manus has been resigned. Secretary GREIG, Sorley has been resigned. Secretary LAX, Noel Geoffrey has been resigned. Secretary NICHOLS, Stephen George has been resigned. Secretary WREN, Suzanne has been resigned. Director ARMITAGE, Christopher Edward Michael has been resigned. Director BROWNING, Gary has been resigned. Director BURTON, Matthew Patrick has been resigned. Director GAY, Cyril has been resigned. Director GAY, John has been resigned. Director GREIG, Sorley has been resigned. Director LAVERY, William Frederick John has been resigned. Director LAX, Noel Geoffrey has been resigned. Director MCCARNEY, Martin has been resigned. Director TAYLOR, David has been resigned. Director WEIR, Philip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT-LIPINSKA, Gosia
Appointed Date: 24 May 2016
Director
ITO, Hironobu
Appointed Date: 24 May 2016
68 years old
Director
KAWAMURA, Tetsuji
Appointed Date: 24 May 2016
64 years old

Resigned Directors

Secretary
BROWNING, Gary
Resigned: 17 March 1995
Appointed Date: 29 November 1993
Secretary
BRYANT MOATE, Melanie Anne
Resigned: 31 March 2009
Appointed Date: 28 June 2002
Secretary
BURTON, Matthew Patrick
Resigned: 01 February 2001
Appointed Date: 17 March 1995
Secretary
GILBERT, Colin Manus
Resigned: 29 November 1993
Appointed Date: 19 October 1993
Secretary
GREIG, Sorley
Resigned: 17 September 1993
Secretary
LAX, Noel Geoffrey
Resigned: 28 June 2002
Appointed Date: 31 January 2001
Secretary
NICHOLS, Stephen George
Resigned: 24 May 2016
Appointed Date: 07 March 2011
Secretary
WREN, Suzanne
Resigned: 07 March 2011
Appointed Date: 31 March 2009
Director
ARMITAGE, Christopher Edward Michael
Resigned: 14 September 1994
82 years old
Director
BROWNING, Gary
Resigned: 17 March 1995
Appointed Date: 29 November 1993
64 years old
Director
BURTON, Matthew Patrick
Resigned: 24 May 2016
Appointed Date: 26 April 1996
69 years old
Director
GAY, Cyril
Resigned: 07 March 2011
90 years old
Director
GAY, John
Resigned: 30 September 1994
81 years old
Director
GREIG, Sorley
Resigned: 17 September 1993
68 years old
Director
LAVERY, William Frederick John
Resigned: 09 January 2004
Appointed Date: 16 November 1994
64 years old
Director
LAX, Noel Geoffrey
Resigned: 28 June 2002
Appointed Date: 01 May 2001
66 years old
Director
MCCARNEY, Martin
Resigned: 24 May 2016
Appointed Date: 16 November 1994
66 years old
Director
TAYLOR, David
Resigned: 08 August 2012
68 years old
Director
WEIR, Philip
Resigned: 16 November 1994
66 years old

Persons With Significant Control

Sharp Electronics (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IOT SOLUTIONS PLC Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 May 2016
Appointment of Mr Hironobu Ito as a director on 24 May 2016
26 May 2016
Appointment of Mr Tetsuji Kawamura as a director on 24 May 2016
26 May 2016
Appointment of Gosia Grant-Lipinska as a secretary on 24 May 2016
...
... and 142 more events
10 Dec 1986
Secretary resigned;new secretary appointed
12 Nov 1986
Full accounts made up to 30 April 1986
12 Nov 1986
Return made up to 10/10/86; full list of members
22 Jul 1986
Director resigned
24 Jun 1986
Director resigned;new director appointed

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