INTEGRATED ELECTRONIC SYSTEMS LIMITED

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

This company is commonly known as Integrated Electronic Systems Limited. The company was founded 34 years ago and was given the registration number 02496475. The firm's registered office is in HILLINGDON. You can find them at 20 The Dingle, , Hillingdon, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	INTEGRATED ELECTRONIC SYSTEMS LIMITED
Company Number	:	02496475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 1990
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	20 The Dingle, Hillingdon, Middlesex, UB10 0DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20 The Dingle, Hillingdon, Uxbridge, UB10 0DQ	Secretary	-	Active
20 The Dingle, Hillingdon, Uxbridge, UB10 0DQ	Director	-	Active
20 The Dingle, Hillingdon, Uxbridge, UB10 0DQ	Director	-	Active

People with Significant Control

Mr Ryszard Jozef Stanislaw Cieloch
Notified on	:	26 April 2016
Status	:	Active
Date of birth	:	September 1956
Nationality	:	British
Address	:	20, The Dingle, Hillingdon, UB10 0DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

Mrs Anna Cieloch
Notified on	:	26 April 2016
Status	:	Active
Date of birth	:	January 1952
Nationality	:	British
Address	:	20, The Dingle, Hillingdon, UB10 0DQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)