Founded in 1997, Industrial Electronic Services Ltd are based in Sutton Coldfield, West Midlands, it's status is listed as "Active". Industrial Electronic Services Ltd has 2 directors listed. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Mark Alan | 29 December 1997 | - | 1 |
WHITTALL, Darren Roy | 29 December 1997 | 25 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 February 2020 | |
AA - Annual Accounts | 23 October 2019 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 20 December 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 07 November 2016 | |
AR01 - Annual Return | 12 January 2016 | |
AA - Annual Accounts | 13 November 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AD01 - Change of registered office address | 08 January 2015 | |
AD01 - Change of registered office address | 08 January 2015 | |
RESOLUTIONS - N/A | 18 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2014 | |
SH19 - Statement of capital | 18 March 2014 | |
CAP-SS - N/A | 18 March 2014 | |
TM01 - Termination of appointment of director | 11 March 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 26 January 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 11 June 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 20 October 2009 | |
CH03 - Change of particulars for secretary | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 16 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 10 January 2008 | |
AA - Annual Accounts | 25 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363a - Annual Return | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 19 May 2005 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 26 July 2004 | |
363s - Annual Return | 06 February 2004 | |
AA - Annual Accounts | 21 July 2003 | |
363s - Annual Return | 10 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 14 April 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
363s - Annual Return | 14 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 December 1999 | |
AA - Annual Accounts | 14 September 1999 | |
225 - Change of Accounting Reference Date | 14 September 1999 | |
363s - Annual Return | 15 January 1999 | |
395 - Particulars of a mortgage or charge | 02 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1998 | |
123 - Notice of increase in nominal capital | 27 November 1998 | |
395 - Particulars of a mortgage or charge | 24 November 1998 | |
RESOLUTIONS - N/A | 18 November 1998 | |
287 - Change in situation or address of Registered Office | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 13 August 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288a - Notice of appointment of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
NEWINC - New incorporation documents | 22 December 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on purchased debts that fail to vest | 30 November 1998 | Outstanding |
N/A |
Debenture | 14 November 1998 | Outstanding |
N/A |