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Integrated Engineers Ltd, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INTEGRATED ENGINEERS LTD

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

This company is commonly known as Integrated Engineers Ltd. The company was founded 4 years ago and was given the registration number 12558198. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:INTEGRATED ENGINEERS LTD
Company Number:12558198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Calliope Road, Devonport, Auckland, New Zealand,

Director16 April 2020Active

People with Significant Control

Mr Ian Booth
Notified on:16 April 2020
Status:Active
Date of birth:December 1954
Nationality:English
Country of residence:New Zealand
Address:44, Calliope Road, Auckland, New Zealand,
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
2024-01-23Accounts

Accounts with accounts type dormant.

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2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-28Address

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

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2023-05-28Address

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

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

Download
2022-06-09Address

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

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2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-17Officers

Change person director company with change date.

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2022-04-17Officers

Elect to keep the directors residential address register information on the public register.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Incorporation

Incorporation company.

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