INFORMATION ENGINEERING TECHNOLOGY LIMITED
BRADFORD ON AVON

Hellopages » Wiltshire » Wiltshire » BA15 2PU

Company number 02788167
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address DUCKMEAD HOUSE, FARLEIGH WICK, BRADFORD ON AVON, WILTSHIRE, BA15 2PU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of INFORMATION ENGINEERING TECHNOLOGY LIMITED are www.informationengineeringtechnology.co.uk, and www.information-engineering-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Freshford Rail Station is 2.4 miles; to Bath Spa Rail Station is 3.3 miles; to Westbury (Wilts) Rail Station is 8.2 miles; to Frome Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Information Engineering Technology Limited is a Private Limited Company. The company registration number is 02788167. Information Engineering Technology Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Information Engineering Technology Limited is Duckmead House Farleigh Wick Bradford On Avon Wiltshire Ba15 2pu. The company`s financial liabilities are £612.86k. It is £-136.56k against last year. . HAWORTH, Erica Jane is a Secretary of the company. HAWORTH, Erica Jane is a Director of the company. PANAHY, Darius David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


information engineering technology Key Finiance

LIABILITIES £612.86k
-19%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAWORTH, Erica Jane
Appointed Date: 09 February 1993

Director
HAWORTH, Erica Jane
Appointed Date: 09 February 1993
67 years old

Director
PANAHY, Darius David
Appointed Date: 09 February 1993
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993

Persons With Significant Control

Mr Darius David Panahy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Erica Jane Haworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INFORMATION ENGINEERING TECHNOLOGY LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 44 more events
07 Feb 1994
Return made up to 31/12/93; full list of members
  • 363(287) ‐ Registered office changed on 07/02/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

18 Jun 1993
Accounting reference date notified as 31/12

21 Feb 1993
Registered office changed on 21/02/93 from: 38 marischal road london SE13 5LG

15 Feb 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Feb 1993
Incorporation