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IET SERVICES LIMITED

Learn more about IET SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAVOY PLACE, LONDON, WC2R 0BL

IET SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00909719
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.03
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals
  • 82301 - Activities of exhibition and fair organisers
  • 94120 - Activities of professional membership organizations
  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

Mortgages:

THE INSTITUTION OF ENGINEERING AND TECHNOLOGY
DEBENTURE - Outstanding on 2007.10.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.29
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28/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 300100
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APPOINTMENT TERMINATED, DIRECTOR ALAN WATTS
Form type: TM01
Date: 2015.10.06
£2.95
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DIRECTOR APPOINTED PROFESSOR ROBERT ANTHONY CRYAN
Form type: AP01
Date: 2015.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED MR NIGEL WARD
Form type: AP01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DENNAY
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN
Form type: TM01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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DIRECTOR APPOINTED MR ALAN JAMES WATTS
Form type: AP01
Date: 2013.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMSON
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MR STEPHEN REX BURGIN
Form type: AP01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER
Form type: TM01
Date: 2011.10.19
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.10
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DIRECTOR APPOINTED PROFESSOR STEPHEN WILLIAMSON
Form type: AP01
Date: 2010.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON
Form type: TM01
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DENNAY / 01/06/2010
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR APPOINTED MR TIMOTHY FRANK HAMER
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SEAR
Form type: TM01
Date: 2010.05.26
£2.95
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11/09/07 STATEMENT OF CAPITAL GBP 300100
Form type: SH01
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR NIGEL FINE
Form type: AP01
Date: 2009.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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APPOINTMENT TERMINATED DIRECTOR STEVEN MAIR
Form type: 288b
Date: 2009.07.27
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APPOINTMENT TERMINATED DIRECTOR ROBIN MCGILL
Form type: 288b
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR APPOINTED BENJAMIN JACK SEAR
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED DR NIGEL JOHN BURTON
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED COLIN HOWARD PORTER
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR APPOINTED CHARLES WILLIAM DENNAY
Form type: 288a
Date: 2008.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.05
£2.95
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COMPANY NAME CHANGED, PETER PEREGRINUS LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22

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Company directors and board members:

ANDREW FRASER WILSON (current)
Secretary, 2004.03.18
9 HOWARD ROAD , COULSDON
CR5 2EB, SURREY
EDWARD LAWRENCE ALMOND (current)
Director, FINANCE DIRECTOR, 2006.11.03
KWETU MAIDEN STREET WESTON , HITCHIN
SG4 7AA, HERTFORDSHIRE
ROBERT ANTHONY CRYAN (current)
Director, VICE-CHANCELLOR, 2015.10.05
SAVOY PLACE LONDON ,
WC2R 0BL
NIGEL FINE (current)
Director, CHIEF EXECUTIVE & SECRETARY, 2009.11.06
SAVOY PLACE LONDON ,
WC2R 0BL
TIMOTHY FRANK HAMER (current)
Director, DIRECTOR OF KNOWLEDGE (PUBLISHING), 2010.05.20
12 BYRON ROAD , HARPENDEN
AL5 4AB, HERTS
NIGEL WARD (current)
Director, COMPANY DIRECTOR, 2014.10.01
6 ESCOMBE DRIVE , GUILDFORD
GU2 9RE, SURREY
ENGLAND
MICHAEL LESLIE HARRIS (resigned)
Secretary, FINANCIAL CONTROLLER, 1992.11.12 - 1997.04.29
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
STEPHEN RIDING (resigned)
Secretary, 1992.06.01 - 1992.11.12
4 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE
ANTONY FAITHFUL ANDERSON (resigned)
Director, PROFESSIONAL ENGINEER, 1992.11.12 - 1995.05.11
26 WESTFIELD DRIVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4XY, TYNE & WEAR
ARTHUR EARLE BAILEY (resigned)
Director, CONSULTANT, 1995.05.30 - 1997.11.25
FOXGLOVES NEW VALLEY ROAD MILFORD ON SEA , LYMINGTON
SO41 0SA, HAMPSHIRE
JOHN BANKS (resigned)
Director, RETIRED, 1995.05.30 - 2004.03.18
B1 MARINE GATE MARINE DRIVE , BRIGHTON
BN2 5TQ
HORACE ANTHONY BARKER (resigned)
Director, PROFESSOR - CHARTERED ENGINEER, 1992.06.01 - 1995.05.11
107 DUNVANT ROAD KILLAY , SWANSEA
SA2 7NN, WEST GLAMORGAN
ERIC STUART BOOTH (resigned)
Director, RETIRED, 1992.06.01 - 1997.11.25
PINECROFT UPPER DUNSFORTH , YORK
YO26 9RU, NORTH YORKSHIRE
STEPHEN REX BURGIN (resigned)
Director, 2011.12.05 - 2014.09.30
SAVOY PLACE LONDON ,
WC2R 0BL
NIGEL JOHN BURTON (resigned)
Director, FINANCE DIRECTOR, 2004.11.15 - 2006.03.14
MINERVA HOUSE 6 BARNSBURY SQUARE , LONDON
N1 1JL
NIGEL JOHN BURTON (resigned)
Director, 2007.12.10 - 2010.09.30
13 BARNSBURY TERRACE , LONDON
N1 1JH
MICHAEL BARRY CANNAN (resigned)
Director, 1995.05.30 - 1997.11.25
30 KINGSTON HILL PLACE KINGSTON HILL , KINGSTON UPON THAMES
KT2 7QY, SURREY
RICHARD JONATHAN CHERRY (resigned)
Director, MARKETING DIRECTOR, 2002.02.14 - 2007.06.18
NITHSDALE 47 JUNCTION ROAD , BURGESS HILL
RH15 0JB, WEST SUSSEX
BARRY JOHN CLIFTON (resigned)
Director, DIRECTOR OF PUBLISHING, 1992.11.12 - 1995.05.11
154 TOMS LANE , KINGS LANGLEY
WD4 8NZ, HERTFORDSHIRE
COLIN BAY LISS COOPER (resigned)
Director, CHARTERED ENGINEER, 1992.06.01 - 1995.05.11
248 ASHLEY ROAD HALE , ALTHINCHAM
WA15 9NG, CHESHIRE
COLIN WILLIAM DAVIDSON (resigned)
Director, RETIRED, 2000.02.04 - 2001.10.01
6/14 SUCCOTH COURT , EDINBURGH
EH12 6BY, MIDLOTHIAN
DAVID EVAN NAUNTON DAVIES (resigned)
Director, UNIVERSITY VICE-CHANCELLOR, 1992.06.01 - 1992.11.12
25A THE RIDGEWAY ROTHLEY , LEICESTER
LE7 7LE, LEICESTERSHIRE
CHARLES WILLIAM DENNAY (resigned)
Director, NONE, 2007.12.10 - 2014.09.30
1 ORCHARD DEAN , ALRESFORD
SO24 9DE, HAMPSHIRE
JOHN RICHARD FORREST (resigned)
Director, COMPANY CHIEF EXECUTIVE, 1992.11.12 - 1996.10.01
HILFIELD FARM HOUSE HILFIELD LANE ALDENHAM , WATFORD
WD2 8DD, HERTFORDSHIRE
COLIN SIMISTER GASKELL (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 2006.03.14
SEQUOIA LODGE OAKHURST AVENUE , HARPENDEN
AL5 2ND, HERTFORDSHIRE
MICHAEL LESLIE HARRIS (resigned)
Director, FINANCIAL CONTROLLER, 2004.03.18 - 2006.09.19
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
ROBERT HAWLEY (resigned)
Director, CHIEF EXECUTIVE, NUCLEAR ELECT, 1995.05.30 - 1995.09.30
SUMMERFIELD RENDCOMB , CIRENCESTER
GL7 7HB, GLOUCESTERSHIRE
HAROLD THOMAS HAYWARD (resigned)
Director, ENGINEER, 1994.10.01 - 1995.05.11
41 LINTHURST ROAD BARNT GREEN , BIRMINGHAM
B45 8JL, WEST MIDLANDS
ROBERT HENRY HOLLIER (resigned)
Director, PROFESSOR, 1992.06.01 - 1994.10.01
23 PATCH LANE BRAMHALL , STOCKPORT
SK7 1HX, CHESHIRE
PAUL ALAN JACKSON (resigned)
Director, 2006.05.16 - 2007.12.12
24 NORTHAMPTON SQUARE , LONDON
EC1V 0HL
JAMES RODERICK JAMES (resigned)
Director, PROFESSOR, 1992.06.01 - 1993.07.29
CLARDON HOUSE PURTON , SWINDON
SN5 9HR, WILTSHIRE
GEORGE GORDON JOHNSTONE (resigned)
Director, CONSULTANT/UNIVERSITY LECTURER, 1992.06.01 - 1992.11.12
LITTLE ROZEL THE STREET WONERSH , GUILDFORD
GU5 0PF, SURREY
WILLIAM STANLEY JONES (resigned)
Director, CONSULTANT, 2001.10.01 - 2004.11.22
LANES HOLDING PIPERS LANE, GREAT KINGSHILL , HIGH WYCOMBE
HP15 6LW, BUCKINGHAMSHIRE
GEOFFREY JOHN LOMER (resigned)
Director, RETIRED CHARTERED ENGINEER, 1997.11.25 - 2006.03.14
LADIKO LITTLE CROFT ROAD GORING ON THAMES , READING
RG8 9ER, BERKS
MORCOM LUNT (resigned)
Director, CHARTERED ENGINEER, 1995.05.30 - 2006.03.14
7A ADAMS ROAD , CAMBRIDGE
CB3 9AD

Companies near to IET SERVICES ltd.

Information about the Private Limited Company IET SERVICES LIMITED 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: 2016.06.16. Reload the data