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INTEGRATED ELECTRICAL SOLUTIONS LIMITED

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

This company is commonly known as Integrated Electrical Solutions Limited. The company was founded 17 years ago and was given the registration number 05952506. The firm's registered office is in OLDHAM. You can find them at Unit 10-12 County End Business Centre, Jackson Street, Springhead, Oldham, Lancashire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INTEGRATED ELECTRICAL SOLUTIONS LIMITED
Company Number:05952506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 10-12 County End Business Centre, Jackson Street, Springhead, Oldham, Lancashire, OL4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Mountain Street, Mossley, Ashton-Under-Lyne, England, OL5 0EZ

Secretary02 October 2006Active
26, Mountain Street, Mossley, Ashton-Under-Lyne, England, OL5 0EZ

Director02 October 2006Active
26, Mountain Street, Mossley, Ashton-Under-Lyne, England, OL5 0EZ

Director06 April 2013Active

People with Significant Control

Mrs Maxine Elizabeth Warhurst
Notified on:02 October 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:26, Mountain Street, Ashton-Under-Lyne, England, OL5 0EZ
Nature of control:
  • Significant influence or control
Mr Ian Paul Warhurst
Notified on:02 October 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:26, Mountain Street, Ashton-Under-Lyne, England, OL5 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Officers

Change person secretary company with change date.

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2023-06-29Address

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

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2023-04-12Address

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

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Accounts amended with accounts type total exemption full.

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2018-02-16Address

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

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-01-26Document replacement

Second filing of annual return with made up date.

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2017-01-11Miscellaneous

Legacy.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-06Address

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

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