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Integrated Environmental Systems Limited

Integrated Environmental Systems Limited is a dissolved company incorporated on 29 September 1989 with the registered office located in Sheffield, South Yorkshire. Integrated Environmental Systems Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 24 November 2020 (4 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02427589
Private limited company
Age
35 years
Incorporated 29 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Dec 1980
Ies Integrated Electronic Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Claire Susan Stewart is a mutual person.
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Claire Susan Stewart is a mutual person.
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Fotovalue Limited
Claire Susan Stewart is a mutual person.
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Newco 3006 Limited
Claire Susan Stewart is a mutual person.
Active
Flash No. 1 Limited
Claire Susan Stewart is a mutual person.
Active
Sanpho Pension Trustees Limited
Claire Susan Stewart is a mutual person.
Active
Quadrant Properties Ltd
Claire Susan Stewart is a mutual person.
Active
Monument Photographic Laboratories Limited
Claire Susan Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£4.51K
Same as previous period
Net Assets
-£4.51K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 8 Sep 2020
Application To Strike Off
5 Years Ago on 1 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 26 Aug 2020
Confirmation Submitted
5 Years Ago on 5 Feb 2020
Registered Address Changed
5 Years Ago on 2 Dec 2019
Registered Address Changed
5 Years Ago on 2 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 23 May 2019
Mrs Claire Susan Stewart Appointed
6 Years Ago on 18 Apr 2019
Mark Gerald Goodwin Resigned
6 Years Ago on 18 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2020
Application to strike the company off the register
Submitted on 1 Sep 2020
Accounts for a dormant company made up to 30 November 2019
Submitted on 26 Aug 2020
Confirmation statement made on 5 February 2020 with no updates
Submitted on 5 Feb 2020
Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
Submitted on 2 Dec 2019
Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019
Submitted on 2 Dec 2019
Accounts for a dormant company made up to 30 November 2018
Submitted on 23 May 2019
Termination of appointment of Simon Beswick as a director on 18 April 2019
Submitted on 24 Apr 2019
Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
Submitted on 24 Apr 2019
Repayment History
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