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IESIS SPECIAL STRUCTURES LIMITED

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

This company is commonly known as Iesis Special Structures Limited. The company was founded 14 years ago and was given the registration number 07301412. The firm's registered office is in LONDON. You can find them at 20 Ironmonger Lane, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IESIS SPECIAL STRUCTURES LIMITED
Company Number:07301412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:20 Ironmonger Lane, London, England, EC2V 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Ironmonger Lane, London, England, EC2V 8EP

Secretary01 July 2010Active
20, Ironmonger Lane, London, England, EC2V 8EP

Director02 June 2011Active
20, Ironmonger Lane, London, England, EC2V 8EP

Director01 June 2011Active
20, Ironmonger Lane, London, England, EC2V 8EP

Director01 April 2014Active
20, Ironmonger Lane, London, England, EC2V 8EP

Director05 March 2012Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Corporate Secretary01 July 2010Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Director01 July 2010Active
20, Ironmonger Lane, London, England, EC2V 8EP

Director01 February 2019Active
3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL

Corporate Director01 July 2010Active

People with Significant Control

Mr Matthew Melville Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:20, Ironmonger Lane, London, England, EC2V 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Iesis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:89-95, Redcliff Street, Bristol, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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