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IEE CONVENTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iee Conventions Limited. The company was founded 26 years ago and was given the registration number 03566585. The firm's registered office is in . You can find them at Savoy Place, London, , . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:IEE CONVENTIONS LIMITED
Company Number:03566585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:Savoy Place, London, WC2R 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Howard Road, Coulsdon, CR5 2EB

Secretary24 February 2003Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2023Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director21 March 2024Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2023Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director28 February 2022Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2023Active
4 Wymondley Close, Hitchin, SG4 9PW

Secretary12 June 1998Active
4 Collenswood Road, Stevenage, SG2 9ER

Secretary21 August 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 May 1998Active
Kwetu, Maiden Street Weston, Hitchin, SG4 7AA

Director03 November 2006Active
Savoy Place, London, WC2R 0BL

Director01 October 2018Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2020Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director05 September 2022Active
Savoy Place, London, WC2R 0BL

Director05 December 2011Active
Nithsdale, 47 Junction Road, Burgess Hill, RH15 0JB

Director08 March 2005Active
Savoy Place, London, WC2R 0BL

Director01 October 2014Active
Old Well House, Chapel Fields, Swinford, LE17 6BS

Director01 August 2003Active
20 East Barnton Avenue, Edinburgh, EH4 6AQ

Director30 November 1999Active
Savoy Place, London, WC2R 0BL

Director06 November 2009Active
Sequoia Lodge, Oakhurst Avenue, Harpenden, AL5 2ND

Director21 August 1998Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director03 September 2018Active
12, Byron Road, Harpenden, United Kingdom, AL5 4AB

Director20 May 2010Active
Savoy Place, London, WC2R 0BL

Director01 November 2017Active
Savoy Place, London, WC2R 0BL

Director04 September 2017Active
Savoy Place, London, WC2R 0BL

Director10 October 2016Active
C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL

Director01 October 2021Active
24 Northampton Square, London, EC1V 0HL

Director26 January 2005Active
Surrey Place Coach, Coach House Gardens Elvetham Road, Fleet, GU13 8QX

Director21 August 1998Active
22 Newlands, Kirknewton, EH27 8LR

Director21 February 2007Active
16 Milebush, Leighton Buzzard, LU7 2UB

Director10 December 2007Active
4 Wymondley Close, Hitchin, SG4 9PW

Director30 November 1999Active
4 Wymondley Close, Hitchin, SG4 9PW

Director12 June 1998Active
34 Biddenham Turn, Biddenham, Bedford, MK40 4AZ

Director14 June 1999Active
12 The Cloisters, Church Street, Old Woking, GU22 9JB

Director21 August 1998Active
6, Escombe Drive, Guildford, England, GU2 9RE

Director01 October 2014Active

People with Significant Control

Ms Dawn Elizabeth Ohlson
Notified on:01 October 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Mamta Rani Singhal
Notified on:01 October 2023
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Colonel Andrew James Rogers
Notified on:01 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mr David Warren Arthur East
Notified on:01 October 2023
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Ronjon Nag
Notified on:01 October 2022
Status:Active
Date of birth:May 1962
Nationality:British,American
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Anni Feng
Notified on:01 October 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Timothy Richard Dafforn
Notified on:01 October 2022
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Carol Marsh
Notified on:01 October 2022
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Samantha Elizabeth Hubbard
Notified on:01 October 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Sarah Katherine Spurgeon
Notified on:01 October 2021
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Mrs Katy Margaret Deacon
Notified on:01 October 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Abigail Sarah Hutty
Notified on:01 October 2021
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Catherine Anne Sugden
Notified on:01 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Paul Michael Needham
Notified on:01 October 2020
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Rachel Hurst
Notified on:01 October 2020
Status:Active
Date of birth:June 1971
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Robert Anthony Cryan
Notified on:01 October 2020
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Andrew Charles Harter
Notified on:01 October 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Philip Thomas Blythe
Notified on:01 October 2019
Status:Active
Date of birth:April 1963
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Dawn Elizabeth Ohlson
Notified on:01 October 2019
Status:Active
Date of birth:April 1972
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Gopichand Katragadda
Notified on:01 October 2019
Status:Active
Date of birth:May 1968
Nationality:Indian
Country of residence:United Kingdom
Address:C/O A F Wilson, I E T Governance Department, Savoy Place, London, United Kingdom, WC2R 0BL
Nature of control:
  • Significant influence or control
Ms Yewande Modupe Akinola
Notified on:01 October 2018
Status:Active
Date of birth:July 1984
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Dr Ian Belger
Notified on:01 October 2018
Status:Active
Date of birth:March 1962
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Mr Joseph Dunn
Notified on:01 October 2018
Status:Active
Date of birth:October 1983
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Significant influence or control
Professor Danielle Amanda George
Notified on:01 October 2017
Status:Active
Date of birth:January 1976
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Right to appoint and remove directors
Ms Jayne Kathryn Bryant
Notified on:01 October 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:Savoy Place, WC2R 0BL
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

 Download
2024-02-23Officers

Termination director company with name termination date.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

 Download
2023-11-27Change of name

Certificate change of name company.

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2023-11-27Change of name

Change of name notice.

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2023-10-09Officers

Appoint person director company with name date.

 Download
2023-10-06Persons with significant control

Notification of a person with significant control.

 Download
2023-10-06Persons with significant control

Notification of a person with significant control.

 Download
2023-10-06Persons with significant control

Notification of a person with significant control.

 Download
2023-10-06Persons with significant control

Notification of a person with significant control.

 Download
2023-10-06Officers

Appoint person director company with name date.

 Download
2023-10-06Officers

Appoint person director company with name date.

 Download
2023-10-06Officers

Termination director company with name termination date.

 Download
2023-10-06Officers

Termination director company with name termination date.

 Download
2023-10-06Officers

Termination director company with name termination date.

 Download
2023-10-06Persons with significant control

Cessation of a person with significant control.

 Download
2023-10-06Persons with significant control

Cessation of a person with significant control.

 Download
2023-10-06Persons with significant control

Cessation of a person with significant control.

 Download
2023-06-06Accounts

Accounts with accounts type small.

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2023-05-18Persons with significant control

Cessation of a person with significant control.

 Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

 Download
2022-10-05Persons with significant control

Notification of a person with significant control.

 Download
2022-10-05Persons with significant control

Notification of a person with significant control.

 Download
2022-10-05Persons with significant control

Notification of a person with significant control.

 Download
2022-10-05Persons with significant control

Notification of a person with significant control.

 Download

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