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IET SERVICES LIMITED - C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
Company Information
- Company registration number
- 00909719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O A F Wilson, I E T Governance Department
- Savoy Place
- London
- WC2R 0BL
- United Kingdom C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom UK
Management
- Managing Directors
- AKINOLA, Yewande Modupe
- ALLEN, Toni Claire
- HART, Simon David, Dr
- WHITE, Simon Paul
- Company secretaries
- WILSON, Andrew Fraser
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-03
- Age Of Company 1967-07-03 56 years
- SIC/NACE
- 58141
Ownership
- Beneficial Owners
- -
- -
- Dr Peter William Bonfield
- -
- -
- -
- -
- Eur Ing Graeme Nigel Hobbs
- -
- -
- -
- -
- -
- Air Marshal Julian Alexander Young
- -
- Ms Alyssa Randall
- -
- -
- -
- -
- -
- Dr Gopichand Katragadda
- -
- -
- Ms Yewande Akinola
- -
- -
- -
- -
- Doctor Peter William Bonfield
- Professor Robert Anthony Cryan
- -
- -
- -
- Colonel Andrew James Rogers
- Ms Mamta Rani Singhal
- Professor Timothy Richard Dafforn
- Anni Feng
- Dr Carol Marsh
- Professor Ronjon Nag
- Mrs Katy Margaret Deacon
- Professor Sarah Katherine Spurgeon
- Ms Abigail Sarah Hutty
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PETER PEREGRINUS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
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IET SERVICES LIMITED Company Description
- IET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00909719. Its current trading status is "live". It was registered 1967-07-03. It was previously called PETER PEREGRINUS LIMITED. It has declared SIC or NACE codes as "58141". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at C/o A F Wilson, I E T Governance Department .
Get IET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iet Services Limited - C/O A F Wilson, I E T Governance Department, Savoy Place, London, WC2R 0BL, United Kingdom
- 1967-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00909719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00909719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00909719#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
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cessation-of-a-person-with-significant-control (2022-10-05) - PSC07
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cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-08-01) - AA
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-01) - CS01
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confirmation-statement-with-updates (2021-04-12) - CS01
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accounts-with-accounts-type-small (2021-05-19) - AA
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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statement-of-companys-objects (2020-09-02) - CC04
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resolution (2020-09-02) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-07) - AA
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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cessation-of-a-person-with-significant-control (2018-10-08) - PSC07
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notification-of-a-person-with-significant-control (2018-10-09) - PSC01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-to-a-person-with-significant-control (2018-10-10) - PSC04
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-full (2017-04-05) - AA
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-06-04) - 288b
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accounts-with-accounts-type-full (2009-10-24) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-18) - 363s
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legacy (2008-04-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-03-06) - 288a
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legacy (2007-06-28) - 288b
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legacy (2007-10-19) - 395
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-23) - 288b
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legacy (2007-07-03) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-22) - 288b
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certificate-change-of-name-company (2006-03-31) - CERTNM
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-06-07) - 288a
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legacy (2006-06-15) - 363s
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legacy (2006-09-28) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-09) - AA
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legacy (2005-06-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-05) - 288b
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legacy (2004-05-05) - 288a
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legacy (2004-05-13) - 288a
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accounts-with-accounts-type-small (2004-07-13) - AA
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legacy (2004-07-12) - 363s
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legacy (2003-06-12) - 363s
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legacy (2002-12-16) - 287
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legacy (2002-03-05) - 288a
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legacy (2002-02-19) - 288b
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legacy (2002-06-19) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-28) - 288a
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legacy (2001-01-29) - 288c
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accounts-with-accounts-type-small (2001-09-05) - AA
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legacy (2001-10-17) - 288b
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legacy (2001-10-17) - 288a
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legacy (2001-07-04) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-30) - 288b
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accounts-with-accounts-type-small (2000-04-03) - AA
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legacy (2000-02-18) - 288a
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legacy (2000-06-12) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-30) - 288a
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legacy (1999-06-29) - 288b
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legacy (1999-06-14) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-14) - 288a
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accounts-with-accounts-type-small (1998-04-15) - AA
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legacy (1998-01-14) - 288b
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legacy (1998-06-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-05-20) - AA
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legacy (1997-06-17) - 288a
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legacy (1997-06-19) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-02) - 288a
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legacy (1996-07-03) - 363s
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accounts-with-accounts-type-full (1996-06-19) - AA
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legacy (1996-01-24) - 288
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legacy (1996-01-23) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-02-20) - AA
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auditors-resignation-company (1995-06-29) - AUD
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legacy (1995-07-04) - 363s
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legacy (1995-07-04) - 288
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legacy (1995-07-07) - 288
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legacy (1995-07-19) - 288
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keyboard_arrow_right 1994
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legacy (1994-12-01) - 288
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legacy (1994-08-11) - 288
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legacy (1994-06-29) - 363s
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keyboard_arrow_right 1993
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resolution (1993-05-25) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-06-28) - AA
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legacy (1993-06-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-17) - 288
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legacy (1992-01-27) - 288
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legacy (1992-02-18) - 288
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resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-06-25) - 363b
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accounts-with-accounts-type-small (1992-06-25) - AA
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legacy (1992-12-07) - 288
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legacy (1992-12-15) - 288
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keyboard_arrow_right 1991
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legacy (1991-07-26) - 363a
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accounts-with-accounts-type-small (1991-07-26) - AA
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legacy (1991-08-09) - 288
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legacy (1991-08-21) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-30) - AA
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legacy (1990-06-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-09-07) - 363
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accounts-with-accounts-type-small (1989-09-07) - AA
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legacy (1989-09-07) - 288
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legacy (1989-11-01) - 288
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keyboard_arrow_right 1988
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legacy (1988-03-08) - 288
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legacy (1988-03-25) - 288
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legacy (1988-04-21) - 288
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legacy (1988-08-19) - 363
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accounts-with-accounts-type-small (1988-08-19) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-10-24) - 288
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legacy (1987-03-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-16) - AA
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legacy (1986-07-16) - 363
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keyboard_arrow_right 1967
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miscellaneous (1967-07-03) - MISC
