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IES DIGITAL SYSTEMS PLC

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

This company is commonly known as Ies Digital Systems Plc. The company was founded 24 years ago and was given the registration number 03970602. The firm's registered office is in BRISTOL. You can find them at Castlemead, Lower Castle Street, Bristol, Avon. This company's SIC code is 3162 - Manufacture other electrical equipment.

Company Information

Name:IES DIGITAL SYSTEMS PLC
Company Number:03970602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 April 2000
End of financial year:31 December 2010
Jurisdiction:England - Wales
Industry Codes:
  • 3162 - Manufacture other electrical equipment

Office Address & Contact

Registered Address:Castlemead, Lower Castle Street, Bristol, Avon, BS1 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Raynham Court, London, W2 2PQ

Director01 April 2004Active
190 Coldharbour Road, Redland, Bristol, BS6 7SY

Director19 April 2006Active
PO BOX 3297, Khartoum, Sudan, FOREIGN

Director01 April 2004Active
Filkins Nettleton Shrub, Nettleton, Chippenham, SN14 7NN

Secretary01 May 2006Active
Woodbine Cottage The Long Road, Rowledge, GU10 4DL

Secretary24 September 2003Active
38 Honeypot Lane, London, NW9 9QL

Secretary17 October 2000Active
43 Boxmoor Road, Harrow, HA3 8LH

Secretary22 January 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary12 April 2000Active
190 Strand, London, WC2R 1JN

Corporate Secretary25 April 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director12 April 2000Active
Transarabian Building, Obaid Khatim Street, Khartoum Iiiii, Sudan, FOREIGN

Director01 April 2004Active
1 Quarry Lane, Lower Shiplake, Henley, RG9 3JW

Director06 September 2000Active
43 Boxmoor Road, Harrow, HA3 8LH

Director22 January 2002Active
25 Send Road, Send, Woking, GU23 7ET

Director26 September 2000Active
3 Britten Street, Chelsea, London, SW3 3TY

Director26 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director12 April 2000Active
190 Strand, London, WC2R 1JN

Corporate Director25 April 2000Active
190 Strand, London, WC2R 1JN

Corporate Director25 April 2000Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2011-10-10Insolvency

Liquidation compulsory winding up order.

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2011-07-04Accounts

Accounts with accounts type total exemption full.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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2010-07-01Accounts

Accounts with accounts type total exemption full.

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2010-04-21Annual return

Annual return company with made up date full list shareholders.

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2010-04-21Officers

Change person director company with change date.

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2010-04-21Officers

Change person director company with change date.

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2010-01-02Accounts

Accounts with accounts type total exemption full.

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2009-05-08Annual return

Legacy.

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2009-05-08Officers

Legacy.

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2008-07-31Accounts

Accounts with accounts type total exemption small.

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2008-05-07Annual return

Legacy.

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2007-07-31Accounts

Accounts with accounts type total exemption small.

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2007-06-04Annual return

Legacy.

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2006-08-03Accounts

Accounts with accounts type total exemption small.

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2006-07-28Officers

Legacy.

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2006-07-03Officers

Legacy.

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2006-07-03Officers

Legacy.

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2006-06-26Officers

Legacy.

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2006-05-17Annual return

Legacy.

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2006-02-04Accounts

Accounts with accounts type total exemption small.

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2005-11-22Address

Legacy.

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2005-11-08Address

Legacy.

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2005-07-21Accounts

Legacy.

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2005-05-06Annual return

Legacy.

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