Integrated Engineering Systems Limited HALL GREEN


Integrated Engineering Systems Limited is a private limited company located at Priory House, 132 Priory Road, Hall Green B28 0TB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 1988-03-21, this 36-year-old company is run by 2 directors.
Director Stephen Y., appointed on 01 July 2006. Director Gillian Y., appointed on 17 July 1991.
As far as secretaries are concerned, we can name: Gillian Y..
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2022-10-31 and the due date for the next filing is 2023-11-14. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Integrated Engineering Systems Limited Address / Contact

Office Address Priory House
Office Address2 132 Priory Road
Town Hall Green
Post code B28 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02233217
Date of Incorporation Mon, 21st Mar 1988
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Gillian Y.

Position: Secretary

Resigned:

Stephen Y.

Position: Director

Appointed: 01 July 2006

Gillian Y.

Position: Director

Appointed: 17 July 1991

Rebecca Y.

Position: Director

Appointed: 01 May 2005

Resigned: 31 August 2007

Stephen Y.

Position: Director

Appointed: 30 April 2005

Resigned: 01 May 2005

Andrew Y.

Position: Director

Appointed: 10 June 1999

Resigned: 30 April 2005

Stephen Y.

Position: Director

Appointed: 17 July 1991

Resigned: 10 June 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Stephen Y. The abovementioned PSC and has 75,01-100% shares.

Stephen Y.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets25 97712 17549 621224 054
Net Assets Liabilities304 997316 087303 140300 546
Other
Average Number Employees During Period 222
Creditors17 68216 81362 86164 148
Fixed Assets296 702320 725316 380140 640
Net Current Assets Liabilities8 295-4 638-13 240159 906
Total Assets Less Current Liabilities304 997316 087303 140300 546

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, April 2023
Free Download (6 pages)

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