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INFORMATION ENGINEERING ASSOCIATES LIMITED

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

This company is commonly known as Information Engineering Associates Limited. The company was founded 11 years ago and was given the registration number 08268485. The firm's registered office is in LEICESTER. You can find them at 60 Hinckley Road, , Leicester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INFORMATION ENGINEERING ASSOCIATES LIMITED
Company Number:08268485
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:60 Hinckley Road, Leicester, LE3 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Perth Avenue, Leicester, England, LE3 6QQ

Secretary25 October 2012Active
7, Presidentstraat, Almere, Netherlands, NL 7312 AN

Director25 October 2012Active
44, Hyacintenveld, Bergen Op Zoom, Netherlands, 4613DK

Director25 October 2012Active

People with Significant Control

Mr Ithamar Ruben Adema
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Dutch
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Gordon Backhurst
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2023-01-04Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-05-06Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-08-19Confirmation statement

Confirmation statement with updates.

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2018-08-19Persons with significant control

Change to a person with significant control.

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2018-08-19Officers

Change person secretary company with change date.

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2018-08-19Officers

Change person director company with change date.

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2018-08-19Officers

Change person director company with change date.

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2018-08-19Officers

Change person director company with change date.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-08-12Confirmation statement

Confirmation statement with updates.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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