You are here: bizstats.co.uk > a-z index > I list > IE list

Iet Services Limited LONDON


Iet Services started in year 1967 as Private Limited Company with registration number 00909719. The Iet Services company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in London at C/o A F Wilson, I E T Governance Department. Postal code: WC2R 0BL. Since Fri, 31st Mar 2006 Iet Services Limited is no longer carrying the name Peter Peregrinus.

At present there are 4 directors in the the firm, namely Simon W., Simon H. and Yewande A. and others. In addition one secretary - Andrew W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iet Services Limited Address / Contact

Office Address C/o A F Wilson, I E T Governance Department
Office Address2 Savoy Place
Town London
Post code WC2R 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00909719
Date of Incorporation Mon, 3rd Jul 1967
Industry Activities of professional membership organizations
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Simon W.

Position: Director

Appointed: 10 October 2023

Simon H.

Position: Director

Appointed: 01 October 2023

Yewande A.

Position: Director

Appointed: 01 October 2023

Alan W.

Position: Director

Appointed: 28 February 2022

Andrew W.

Position: Secretary

Appointed: 18 March 2004

David B.

Position: Director

Appointed: 05 September 2022

Resigned: 09 October 2023

Rachel H.

Position: Director

Appointed: 01 October 2021

Resigned: 30 September 2023

Bikramjit B.

Position: Director

Appointed: 01 October 2020

Resigned: 30 September 2023

Simon H.

Position: Director

Appointed: 01 October 2018

Resigned: 30 September 2020

Colin A.

Position: Director

Appointed: 01 October 2018

Resigned: 30 September 2021

Giles G.

Position: Director

Appointed: 03 September 2018

Resigned: 16 February 2024

Stephen H.

Position: Director

Appointed: 04 September 2017

Resigned: 06 April 2018

Thomas H.

Position: Director

Appointed: 10 October 2016

Resigned: 30 September 2018

Robert C.

Position: Director

Appointed: 05 October 2015

Resigned: 30 September 2018

Nigel W.

Position: Director

Appointed: 01 October 2014

Resigned: 30 September 2016

Alan W.

Position: Director

Appointed: 07 October 2013

Resigned: 30 September 2015

Stephen B.

Position: Director

Appointed: 05 December 2011

Resigned: 30 September 2014

Stephen W.

Position: Director

Appointed: 01 October 2010

Resigned: 30 September 2012

Timothy H.

Position: Director

Appointed: 20 May 2010

Resigned: 31 July 2017

Nigel F.

Position: Director

Appointed: 06 November 2009

Resigned: 04 November 2021

Nigel B.

Position: Director

Appointed: 10 December 2007

Resigned: 30 September 2010

Colin P.

Position: Director

Appointed: 10 December 2007

Resigned: 30 September 2011

Benjamin S.

Position: Director

Appointed: 10 December 2007

Resigned: 20 May 2010

Charles D.

Position: Director

Appointed: 10 December 2007

Resigned: 30 September 2014

Robin M.

Position: Director

Appointed: 21 February 2007

Resigned: 02 June 2009

Edward A.

Position: Director

Appointed: 03 November 2006

Resigned: 17 August 2022

Paul J.

Position: Director

Appointed: 16 May 2006

Resigned: 12 December 2007

Nigel B.

Position: Director

Appointed: 15 November 2004

Resigned: 14 March 2006

Michael H.

Position: Director

Appointed: 18 March 2004

Resigned: 19 September 2006

Richard C.

Position: Director

Appointed: 14 February 2002

Resigned: 18 June 2007

William J.

Position: Director

Appointed: 01 October 2001

Resigned: 22 November 2004

Steven M.

Position: Director

Appointed: 12 December 2000

Resigned: 06 July 2009

Colin D.

Position: Director

Appointed: 04 February 2000

Resigned: 01 October 2001

Alfred R.

Position: Director

Appointed: 14 June 1999

Resigned: 09 March 2007

Geoffrey L.

Position: Director

Appointed: 25 November 1997

Resigned: 14 March 2006

Field W.

Position: Director

Appointed: 25 November 1997

Resigned: 14 March 2006

Rodney M.

Position: Director

Appointed: 29 April 1997

Resigned: 25 August 2000

Gordon R.

Position: Director

Appointed: 29 April 1997

Resigned: 14 February 2002

John W.

Position: Director

Appointed: 29 April 1997

Resigned: 14 June 1999

Colin G.

Position: Director

Appointed: 01 October 1996

Resigned: 14 March 2006

Brian M.

Position: Director

Appointed: 30 May 1995

Resigned: 25 November 1997

John T.

Position: Director

Appointed: 30 May 1995

Resigned: 25 November 1997

John B.

Position: Director

Appointed: 30 May 1995

Resigned: 18 March 2004

Morcom L.

Position: Director

Appointed: 30 May 1995

Resigned: 14 March 2006

Alan P.

Position: Director

Appointed: 30 May 1995

Resigned: 14 March 2006

Robert H.

Position: Director

Appointed: 30 May 1995

Resigned: 30 September 1995

Michael C.

Position: Director

Appointed: 30 May 1995

Resigned: 25 November 1997

Arthur B.

Position: Director

Appointed: 30 May 1995

Resigned: 25 November 1997

Harold H.

Position: Director

Appointed: 01 October 1994

Resigned: 11 May 1995

Peter P.

Position: Director

Appointed: 11 November 1993

Resigned: 11 May 1995

James P.

Position: Director

Appointed: 01 October 1993

Resigned: 25 November 1997

John F.

Position: Director

Appointed: 12 November 1992

Resigned: 01 October 1996

Antony A.

Position: Director

Appointed: 12 November 1992

Resigned: 11 May 1995

Michael H.

Position: Secretary

Appointed: 12 November 1992

Resigned: 29 April 1997

Barry C.

Position: Director

Appointed: 12 November 1992

Resigned: 11 May 1995

Eric B.

Position: Director

Appointed: 01 June 1992

Resigned: 25 November 1997

John W.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

Stephen R.

Position: Secretary

Appointed: 01 June 1992

Resigned: 12 November 1992

David D.

Position: Director

Appointed: 01 June 1992

Resigned: 12 November 1992

Robert H.

Position: Director

Appointed: 01 June 1992

Resigned: 01 October 1994

Colin C.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

Arthur O.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

Horace B.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

Thomas M.

Position: Director

Appointed: 01 June 1992

Resigned: 29 July 1993

James J.

Position: Director

Appointed: 01 June 1992

Resigned: 29 July 1993

George J.

Position: Director

Appointed: 01 June 1992

Resigned: 12 November 1992

Rodney M.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

David M.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 1995

James P.

Position: Director

Appointed: 01 June 1992

Resigned: 12 November 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 42 names. As we researched, there is Gopichand K. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David E. This PSC has significiant influence or control over the company,. The third one is Ronjon N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Gopichand K.

Notified on 1 October 2019
Nature of control: significiant influence or control

David E.

Notified on 1 October 2023
Nature of control: significiant influence or control

Ronjon N.

Notified on 1 October 2022
Nature of control: significiant influence or control

Carol M.

Notified on 1 October 2022
Nature of control: significiant influence or control

Samantha H.

Notified on 1 October 2022
Nature of control: significiant influence or control

Anni F.

Notified on 1 October 2022
Nature of control: significiant influence or control

Timothy D.

Notified on 1 October 2022
Nature of control: significiant influence or control

Katy D.

Notified on 1 October 2021
Nature of control: significiant influence or control

Abigail H.

Notified on 1 October 2021
Nature of control: significiant influence or control

Sarah S.

Notified on 1 October 2021
Nature of control: significiant influence or control

Robert C.

Notified on 1 October 2020
Nature of control: significiant influence or control

Mamta S.

Notified on 1 October 2023
Nature of control: significiant influence or control

Andrew R.

Notified on 1 October 2023
Nature of control: significiant influence or control

Dawn O.

Notified on 1 October 2023
Nature of control: significiant influence or control

Paul N.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Julian Y.

Notified on 1 October 2016
Ceased on 30 September 2023
Nature of control: right to appoint and remove directors

Catherine S.

Notified on 1 October 2020
Ceased on 30 September 2023
Nature of control: significiant influence or control

Andrew H.

Notified on 1 October 2019
Ceased on 4 May 2023
Nature of control: significiant influence or control

Ian B.

Notified on 1 October 2018
Ceased on 30 September 2022
Nature of control: significiant influence or control

Yewande A.

Notified on 1 October 2018
Ceased on 30 September 2022
Nature of control: significiant influence or control

Danielle G.

Notified on 1 October 2017
Ceased on 30 September 2022
Nature of control: right to appoint and remove directors

Dawn O.

Notified on 1 October 2019
Ceased on 30 September 2022
Nature of control: significiant influence or control

Philip B.

Notified on 1 October 2019
Ceased on 30 September 2022
Nature of control: significiant influence or control

Rachel H.

Notified on 1 October 2020
Ceased on 1 October 2021
Nature of control: significiant influence or control

Peter B.

Notified on 1 October 2016
Ceased on 30 September 2021
Nature of control: right to appoint and remove directors

Joseph D.

Notified on 1 October 2018
Ceased on 30 September 2021
Nature of control: significiant influence or control

Jayne B.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Samantha H.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Michael C.

Notified on 1 October 2016
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Alyssa R.

Notified on 1 October 2017
Ceased on 30 September 2020
Nature of control: right to appoint and remove directors

Andrew B.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Nicholas W.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Julia N.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Virginia H.

Notified on 1 October 2016
Ceased on 30 September 2019
Nature of control: right to appoint and remove directors

Graeme H.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Jeremy W.

Notified on 1 October 2016
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Simon H.

Notified on 1 October 2017
Ceased on 30 September 2018
Nature of control: right to appoint and remove directors

Farah A.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Andrew H.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

William S.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Naomi C.

Notified on 1 October 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

David E.

Notified on 1 October 2016
Ceased on 20 March 2017
Nature of control: right to appoint and remove directors

Company previous names

Peter Peregrinus March 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Cash Bank On Hand827 7191 697 035
Current Assets2 134 5002 758 756
Debtors1 301 7161 056 694
Net Assets Liabilities800 100800 100
Total Inventories5 0655 027
Other
Average Number Employees During Period3636
Creditors1 746 7822 371 039
Fixed Assets412 382412 383
Investments Fixed Assets412 382412 383
Net Current Assets Liabilities387 718387 717
Other Creditors1 746 7822 371 039
Other Inventories5 0655 027
Total Assets Less Current Liabilities800 100800 100
Trade Debtors Trade Receivables1 301 7161 056 694

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 20th, June 2023
Free Download (17 pages)

Company search