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INTEGRATED ENCLOSURE SOLUTIONS LIMITED

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

This company is commonly known as Integrated Enclosure Solutions Limited. The company was founded 10 years ago and was given the registration number 08608022. The firm's registered office is in WARWICK. You can find them at 4 Swan Court, Swan Street, Warwick, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTEGRATED ENCLOSURE SOLUTIONS LIMITED
Company Number:08608022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Swan Court, Swan Street, Warwick, England, CV34 4BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 Swan Court, Swan Street, Warwick, England, CV34 4BJ

Director12 July 2013Active
Flat 7 Swan Court, Swan Street, Warwick, England, CV34 4BJ

Director07 May 2015Active
4, Holford Way, Holford Industrial Estate, Witton, Birmingham, United Kingdom, B6 7AX

Director12 July 2013Active

People with Significant Control

Mr Kevin O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Flat 7 Swan Court, Swan Street, Warwick, England, CV34 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laverne Yvonne O'Toole
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Flat 7 Swan Court, Swan Street, Warwick, England, CV34 4BJ
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-23Dissolution

Dissolution application strike off company.

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2024-01-16Accounts

Change account reference date company previous extended.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Officers

Change person director company with change date.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Address

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

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2022-06-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-02-22Address

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

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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