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INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD

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

This company is commonly known as Industry Electronic Rapid Solutions Ltd. The company was founded 18 years ago and was given the registration number 05667223. The firm's registered office is in LONDON. You can find them at 75 Oxygen, 18 Western Gateway, London, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:INDUSTRY ELECTRONIC RAPID SOLUTIONS LTD
Company Number:05667223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:75 Oxygen, 18 Western Gateway, London, England, E16 1BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Oxygen, 18 Western Gateway, London, England, E16 1BL

Corporate Secretary04 January 2010Active
Schollstrasse 55, Weinheim, Germany,

Director05 January 2006Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ

Corporate Secretary05 January 2006Active

People with Significant Control

Mr Viktor Siebert
Notified on:05 January 2017
Status:Active
Date of birth:April 1972
Nationality:German
Country of residence:Germany
Address:55, Schollstrasse, Weinheim, Germany, 69469
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-24Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts amended with accounts type total exemption full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Resolution

Resolution.

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2019-10-09Accounts

Accounts amended with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-01-27Gazette

Gazette filings brought up to date.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-28Gazette

Gazette filings brought up to date.

Download
2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-11-07Address

Change registered office address company with date old address new address.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts amended with accounts type total exemption small.

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