Active - Proposal to Strike off
Company Information for INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED
SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN,
|
Company Registration Number
02427589
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED | |
Legal Registered Office | |
SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD S8 0XN Other companies in B80 | |
Company Number | 02427589 | |
---|---|---|
Company ID Number | 02427589 | |
Date formed | 1989-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-07 09:36:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRATED ENVIRONMENTAL SYSTEMS PTY. LTD. | VIC 3194 | Active | Company formed on the 1997-07-03 | |
INTEGRATED ENVIRONMENTAL SYSTEMS, INC. | 1420 W WATERS AVE SUITE 105 TAMPA FL 33604 | Inactive | Company formed on the 1994-09-16 | |
INTEGRATED ENVIRONMENTAL SYSTEMS INC | Delaware | Unknown | ||
INTEGRATED ENVIRONMENTAL SYSTEMS DEVELOPMENT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES STILWELL |
||
MARK GERALD GOODWIN |
||
MICHAEL JAMES STILWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL BRIERLEY |
Company Secretary | ||
MARK GERALD GOODWIN |
Company Secretary | ||
RICHARD PAUL BRIERLEY |
Director | ||
NIGEL CHARLES POULTNEY |
Company Secretary | ||
NIGEL CHARLES POULTNEY |
Director | ||
JOHN SHEPHERD |
Director | ||
RUSSELL CRAIG SINGLETON |
Director | ||
PAUL KEVIN IAN GERAGHTY |
Director | ||
PAUL KEVIN IAN GERAGHTY |
Company Secretary | ||
WILLIAM JOHN WALLACE MOIR |
Director | ||
BRUCE EDWARD HEATH HISCOCK |
Director | ||
BRUCE EDWARD HEATH HISCOCK |
Company Secretary | ||
WILLIAM JOHN WALLACE MOIR |
Director | ||
PHILIP HULL PARKER |
Director | ||
CLIVE ALAN SMITH |
Director | ||
ROY WILLIAM RICKS |
Director | ||
HOWARD STANLEY MIGHELL |
Company Secretary | ||
LINDA ROSEMARY RICKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSS MANAGEMENT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
S D A PROTEC LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2018-04-06 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2018-04-06 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SYNECTICS SURVEILLANCE TECHNOLOGY LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-12 | Active | |
SYNECTICS INDUSTRIAL SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-05-19 | Active | |
SYNECTICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2009-06-23 | Active | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2018-04-06 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
MIDLANDS VIDEO SYSTEMS LTD. | Director | 2018-04-06 | CURRENT | 1987-11-04 | Active | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2018-04-06 | CURRENT | 1990-02-23 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
SSS MANAGED SERVICES LIMITED | Director | 2018-04-06 | CURRENT | 2006-06-08 | Active | |
STANMORE SYSTEMS LTD | Director | 2018-04-06 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2018-04-06 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
QUADRANT PROPERTIES LTD. | Director | 2018-04-06 | CURRENT | 1983-06-20 | Active | |
MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-10 | Active | |
FLASH NO. 2 LIMITED | Director | 2018-04-06 | CURRENT | 1986-02-04 | Active | |
QSG LIMITED | Director | 2018-04-06 | CURRENT | 1986-03-26 | Active | |
SYNECTICS HIGH SECURITY LIMITED | Director | 2018-04-06 | CURRENT | 1986-04-15 | Active | |
PROTEC 2001 LIMITED | Director | 2018-04-06 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1987-11-11 | Active | |
QUADNETICS LIMITED | Director | 2018-04-06 | CURRENT | 1988-02-10 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2018-04-06 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2018-04-06 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
S & M (PROCESSING) LIMITED | Director | 2018-04-06 | CURRENT | 1974-02-18 | Active | |
QUICK IMAGING CENTRE LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-11 | Active | |
NEWCO 3006 LIMITED | Director | 2018-04-06 | CURRENT | 1955-01-26 | Active | |
FOXALL AND CHAPMAN LIMITED | Director | 2018-04-06 | CURRENT | 1949-03-11 | Active | |
FLASH NO. 3 LIMITED | Director | 2018-04-06 | CURRENT | 1921-07-01 | Active | |
FLASH NO. 1 LIMITED | Director | 2018-04-06 | CURRENT | 1969-01-20 | Active | |
FOTOVALUE LIMITED | Director | 2018-04-06 | CURRENT | 1954-03-11 | Active | |
QUADRANT SECURITY GROUP LIMITED | Director | 2018-04-06 | CURRENT | 1983-03-28 | Active | |
MVS (RESEARCH) LIMITED | Director | 2018-04-06 | CURRENT | 1984-12-11 | Active | |
COEX LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2001-09-07 | Active | |
407 FINANCE LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
QUADNETICS SIP TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 2006-05-12 | Active | |
QUADNETICS EMPLOYEES' TRUSTEES LIMITED | Director | 2018-05-10 | CURRENT | 1987-05-07 | Active | |
SYNECTICS SECURITY LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-30 | Active | |
SYNECTIC SYSTEMS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2006-05-12 | Active | |
SYNECTICS PLC | Director | 2015-12-01 | CURRENT | 1983-07-15 | Active | |
SANPHO PENSION TRUSTEES LIMITED | Director | 2015-03-06 | CURRENT | 1980-11-28 | Active | |
QUADRANT RESEARCH & DEVELOPMENT LIMITED | Director | 2015-01-31 | CURRENT | 1991-12-18 | Active | |
SDA NETWORK SOLUTIONS LIMITED | Director | 2015-01-31 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
SYNECTICS NO. 2 LIMITED | Director | 2015-01-31 | CURRENT | 2009-12-12 | Active | |
S D A PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1986-04-17 | Active - Proposal to Strike off | |
QUADRANT VIDEO SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-05-01 | Active - Proposal to Strike off | |
SDA PROTEC (2001) LIMITED | Director | 2015-01-31 | CURRENT | 1993-02-05 | Active - Proposal to Strike off | |
SYNECTICS SECURITY NETWORKS LIMITED | Director | 2015-01-31 | CURRENT | 1995-01-25 | Active | |
QUADRANT SUPPORT SERVICES LIMITED | Director | 2015-01-31 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
SECURITY DESIGN ASSOCIATES (1979) LIMITED | Director | 2015-01-31 | CURRENT | 1979-09-06 | Active - Proposal to Strike off | |
LOOK CLOSED CIRCUIT T.V LIMITED | Director | 2015-01-31 | CURRENT | 1990-02-23 | Active | |
A1 PRESENTATIONS LIMITED | Director | 2015-01-31 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
PROTEC LIMITED | Director | 2015-01-31 | CURRENT | 1993-11-30 | Active | |
FALCON EQUIPMENT AND SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 2001-07-02 | Active - Proposal to Strike off | |
STANMORE SYSTEMS LTD | Director | 2015-01-31 | CURRENT | 1987-07-02 | Active | |
QUADRANT INTEGRATED SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED | Director | 2015-01-31 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
LOOK CCTV LIMITED | Director | 2015-01-31 | CURRENT | 1987-04-29 | Active | |
PROTEC 2001 LIMITED | Director | 2015-01-31 | CURRENT | 1987-10-02 | Active - Proposal to Strike off | |
SYNECTIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
SYNECTICS TECHNOLOGY CENTRE LIMITED | Director | 2015-01-31 | CURRENT | 1987-11-11 | Active | |
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED | Director | 2015-01-31 | CURRENT | 1988-04-15 | Active - Proposal to Strike off | |
SECTRONIC (MARKETING) LIMITED | Director | 2015-01-31 | CURRENT | 1978-04-21 | Active - Proposal to Strike off | |
FOTOVALUE LIMITED | Director | 2015-01-31 | CURRENT | 1954-03-11 | Active | |
COEX LIMITED | Director | 2015-01-31 | CURRENT | 1985-05-08 | Active | |
QUADNETICS GROUP LIMITED | Director | 2015-01-31 | CURRENT | 2001-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GERALD GOODWIN | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | |
AP03 | Appointment of Mrs Claire Susan Stewart as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Simon Beswick on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Simon Beswick as company secretary on 2018-11-30 | |
AP01 | DIRECTOR APPOINTED MR SIMON BESWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES STILWELL | |
TM02 | Termination of appointment of Michael James Stilwell on 2018-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP03 | Appointment of Mr Michael James Stilwell as company secretary on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL BRIERLEY | |
TM02 | Termination of appointment of Mark Gerald Goodwin on 2018-04-06 | |
TM02 | Termination of appointment of Richard Paul Brierley on 2018-04-06 | |
AP03 | Appointment of Mr Mark Gerald Goodwin as company secretary on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
RP04AP01 | Second filing of director appointment of Richard Paul Brierley | |
ANNOTATION | Clarification | |
RP04AP03 | Second filing of company secretary appointment of Richard Paul Brierley | |
AP03 | Appointment of Mr Richard Paul Brierley as company secretary on 2015-02-18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 05/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B807AN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 05/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 05/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 05/02/10 FULL LIST | |
AA01 | CURREXT FROM 31/05/2010 TO 30/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 23/11/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: RYARSH HOUSE ROUGHETTS ROAD, RYARSH WEST MALLING KENT ME19 5LR | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 1 ABBEY WOOD ROAD KINGS HILL WEST MALLING KENT ME19 4YT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |