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IOT SOLUTIONS PLC

Learn more about IOT SOLUTIONS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHERN HOUSE, MOOR KNOLL LANE, EAST ARDSLEY, WAKEFIELD WF3 2EE

IOT SOLUTIONS PLC on the map

Company type: Public Limited Company
Company number: 00426365
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.24
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 2559545.1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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COMPANY NAME CHANGED SHARP DOCUMENT SOLUTIONS PLC, CERTIFICATE ISSUED ON 02/09/13
Form type: CERTNM
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES15
Document description: CHANGE OF NAME 28/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.17
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CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.12
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
Form type: TM01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCARNEY / 17/01/2013
Form type: CH01
Date: 2013.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PATRICK BURTON / 17/01/2013
Form type: CH01
Date: 2013.01.17
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COMPANY NAME CHANGED EQUIPU PLC, CERTIFICATE ISSUED ON 06/08/12
Form type: CERTNM
Date: 2012.08.06
Child documents:
Document type: ANNOTATION
Date: 2012.08.06
Form type: RES15
Document description: CHANGE OF NAME 24/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.06
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.15
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SECRETARY APPOINTED MR STEPHEN GEORGE NICHOLS
Form type: AP03
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY SUZANNE WREN
Form type: TM02
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CYRIL GAY
Form type: TM01
Date: 2011.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.25
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 17/02/2010
Form type: CH01
Date: 2010.02.17
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SECRETARY APPOINTED MRS SUZANNE WREN
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED SECRETARY MELANIE BRYANT MOATE
Form type: 288b
Date: 2009.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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AUDITORS' REPORT
Form type: AUDR
Date: 2005.04.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 2005.04.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.04.06
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REREG PRI-PLC 07/03/05
Form type: RES02
Date: 2005.04.06
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BALANCE SHEET
Form type: BS
Date: 2005.04.06
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 2005.04.06
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AUDITORS' STATEMENT
Form type: AUDS
Date: 2005.04.06
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 2005.04.06
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.29
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.16
Order cannot be placed (digitalisation not planned)
DOCUMENTS 07/09/04
Form type: RES13
Date: 2004.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.09.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.03
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.09.03
Order cannot be placed (digitalisation not planned)
REREG PLC-PRI 03/09/04
Form type: RES02
Date: 2004.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.10

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Company directors and board members:

STEPHEN GEORGE NICHOLS (current)
Secretary, 2011.03.07
NORTHERN HOUSE MOOR KNOLL LANE , EAST ARDSLEY
WAKEFIELD WF3 2EE
MATTHEW PATRICK BURTON (current)
Director, COMPANY DIRECTOR, 1996.04.26
NORTHERN HOUSE MOOR KNOLL LANE , EAST ARDSLEY
WAKEFIELD WF3 2EE
MARTIN MCCARNEY (current)
Director, COMPANY DIRECTOR, 1994.11.16
NORTHERN HOUSE MOOR KNOLL LANE , EAST ARDSLEY
WAKEFIELD WF3 2EE
GARY BROWNING (resigned)
Secretary, DIRECTOR, 1993.11.29 - 1995.03.17
35 WEST GARSTON BANWELL , WESTON SUPER MARE
BS24 6EX, AVON
MELANIE ANNE BRYANT MOATE (resigned)
Secretary, ACCOUNTANT, 2002.06.28 - 2009.03.31
CROSSING FARM MAIN STREET ASSELBY , GOOLE
DN14 7HE, EAST YORKSHIRE
MATTHEW PATRICK BURTON (resigned)
Secretary, 1995.03.17 - 2001.02.01
RED HOUSE CHURCH LANE HENSALL , GOOLE
DN14 0QQ, NORTH HUMBERSIDE
COLIN MANUS GILBERT (resigned)
Secretary, COMPANY SECRETARY, 1993.10.19 - 1993.11.29
MICKLEFIELD CROFT MICKLEFIELD ROAD RAWDON , LEEDS
LS19 6AY, WEST YORKSHIRE
SORLEY GREIG (resigned)
Secretary, 1992.02.23 - 1993.09.17
HOLLY COTTAGE DIDMARTON , GLOUCESTER
GL9 1DS, GLOUCESTERSHIRE
NOEL GEOFFREY LAX (resigned)
Secretary, 2001.01.31 - 2002.06.28
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
SUZANNE WREN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.03.31 - 2011.03.07
32 INGLEWOOD AVENUE BIRKBY , HUDDERSFIELD
HD2 2DS, WEST YORKSHIRE
CHRISTOPHER EDWARD MICHAEL ARMITAGE (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1992.02.23 - 1994.09.14
THE MILL HOUSE ADEL , LEEDS
LS16 8BF
GARY BROWNING (resigned)
Director, 1993.11.29 - 1995.03.17
35 WEST GARSTON BANWELL , WESTON SUPER MARE
BS24 6EX, AVON
CYRIL GAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.23 - 2011.03.07
HIGH CLIFF 304 BARNSLEY ROAD , WAKEFIELD
WF2 6AX, WEST YORKSHIRE
JOHN GAY (resigned)
Director, MANAGING DIRECTOR, 1992.02.23 - 1994.09.30
OUCHTHORPE FARM 52 OUCHTHORPE LANE , WAKEFIELD
WF1 3HS, WEST YORKSHIRE
SORLEY GREIG (resigned)
Director, FINANCIAL DIRECTOR, 1992.02.23 - 1993.09.17
HOLLY COTTAGE DIDMARTON , GLOUCESTER
GL9 1DS, GLOUCESTERSHIRE
WILLIAM FREDERICK JOHN LAVERY (resigned)
Director, COMPANY DIRECTOR, 1994.11.16 - 2004.01.09
LAVENHAM NOTTON LANE , WAKEFIELD
WF4 2PG, WEST YORKSHIRE
NOEL GEOFFREY LAX (resigned)
Director, COMPANY DIRECTOR, 2001.05.01 - 2002.06.28
5 HAWESWATER CLOSE , WETHERBY
LS22 6FG, WEST YORKSHIRE
DAVID TAYLOR (resigned)
Director, ENGINEERING DIRECTOR, 1992.02.23 - 2012.08.08
84 AMBERLEY WAY WICKAR WOTTON UNDER EDGE , GLOUCESTER
GL12 8LP, GLOUCESTERSHIRE
PHILIP WEIR (resigned)
Director, SALES DIRECTOR, 1992.02.23 - 1994.11.16
THE OLD FORGE PICKWICK LODGE FARM , CORSHAM
SN13 0PS, WILTSHIRE

Information about the Public Limited Company IOT SOLUTIONS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data