IET SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

IET SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IET SERVICES LIMITED was incorporated 56 years ago on 03/07/1967 and has the registered number: 00909719. The accounts status is SMALL and accounts are next due on 30/09/2024.

IET SERVICES LIMITED - LONDON

This company is listed in the following categories:
58141 - Publishing of learned journals
74909 - Other professional, scientific and technical activities n.e.c.
82301 - Activities of exhibition and fair organisers
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O A F WILSON, I E T GOVERNANCE DEPARTMENT
LONDON
WC2R 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PETER PEREGRINUS LIMITED (until 31/03/2006)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FRASER WILSON Jan 1959 Secretary 2004-03-18 CURRENT
MR GILES JUSTUS GRANT May 1963 British Director 2018-09-03 CURRENT
DR SIMON DAVID HART Mar 1975 British Director 2023-10-01 CURRENT
MR ALAN JAMES WATTS Aug 1956 British Director 2022-02-28 CURRENT
MS YEWANDE MODUPA AKINOLA Jul 1984 British Director 2023-10-01 CURRENT
SIMON PAUL WHITE Jan 1970 British Director 2023-10-10 CURRENT
EUR ING THOMAS HLAING Nov 1981 British Director 2016-10-10 UNTIL 2018-09-30 RESIGNED
STEVEN MAIR Mar 1954 British Director 2000-12-12 UNTIL 2009-07-06 RESIGNED
MORCOM LUNT Oct 1939 British Director 1995-05-30 UNTIL 2006-03-14 RESIGNED
GEOFFREY JOHN LOMER Jan 1932 British Director 1997-11-25 UNTIL 2006-03-14 RESIGNED
WILLIAM STANLEY JONES Nov 1941 British Director 2001-10-01 UNTIL 2004-11-22 RESIGNED
PROFESSOR JAMES RODERICK JAMES Jun 1933 British Director RESIGNED
MR GEORGE GORDON JOHNSTONE May 1926 British Director RESIGNED
CHARLES WILLIAM DENNAY May 1935 British Director 2007-12-10 UNTIL 2014-09-30 RESIGNED
MRS RACHEL CATHERINE HURST Jun 1971 British Director 2021-10-01 UNTIL 2023-09-30 RESIGNED
MR PAUL ALAN JACKSON Apr 1961 British Director 2006-05-16 UNTIL 2007-12-12 RESIGNED
MR NIGEL FINE Jun 1957 British Director 2009-11-06 UNTIL 2021-11-04 RESIGNED
HAROLD THOMAS HAYWARD Jun 1931 British Director 1994-10-01 UNTIL 1995-05-11 RESIGNED
MR STEPHEN RICHARD HAWTHORNE Jun 1971 British Director 2017-09-04 UNTIL 2018-04-06 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director 1995-05-30 UNTIL 1995-09-30 RESIGNED
DR SIMON CHARLES ANDREW HARRISON Jul 1963 British Director 2018-10-01 UNTIL 2020-09-30 RESIGNED
MICHAEL LESLIE HARRIS Sep 1944 British Director 2004-03-18 UNTIL 2006-09-19 RESIGNED
MR TIMOTHY FRANK HAMER Jul 1962 British Director 2010-05-20 UNTIL 2017-07-31 RESIGNED
COLIN SIMISTER GASKELL May 1937 British Director 1996-10-01 UNTIL 2006-03-14 RESIGNED
PROFESSOR ROBERT HENRY HOLLIER Sep 1934 British Director RESIGNED
DR JOHN RICHARD FORREST Apr 1943 British Director 1992-11-12 UNTIL 1996-10-01 RESIGNED
MR STEPHEN RIDING Jun 1949 British Secretary RESIGNED
MICHAEL LESLIE HARRIS Sep 1944 British Secretary 1992-11-12 UNTIL 1997-04-29 RESIGNED
DR BIKRAMJIT SINGH BHANGU Feb 1976 British Director 2020-10-01 UNTIL 2023-09-30 RESIGNED
PROFESSOR ROBERT ANTHONY CRYAN Jan 1964 British Director 2015-10-05 UNTIL 2018-09-30 RESIGNED
MR COLIN BAY LISS COOPER May 1928 British Director RESIGNED
BARRY JOHN CLIFTON May 1933 British Director 1992-11-12 UNTIL 1995-05-11 RESIGNED
RICHARD JONATHAN CHERRY Nov 1952 English Director 2002-02-14 UNTIL 2007-06-18 RESIGNED
MICHAEL BARRY CANNAN Dec 1932 British Director 1995-05-30 UNTIL 1997-11-25 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2004-11-15 UNTIL 2006-03-14 RESIGNED
DR NIGEL JOHN BURTON Feb 1958 British Director 2007-12-10 UNTIL 2010-09-30 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2011-12-05 UNTIL 2014-09-30 RESIGNED
DAVID KEITH BUNYAN Nov 1958 British Director 2022-09-05 UNTIL 2023-10-09 RESIGNED
DOCTOR ERIC STUART BOOTH Oct 1914 British Director RESIGNED
DR BRIAN WILLIAM MANLEY Jun 1929 British Director 1995-05-30 UNTIL 1997-11-25 RESIGNED
JOHN BANKS Dec 1920 British Director 1995-05-30 UNTIL 2004-03-18 RESIGNED
MR ARTHUR EARLE BAILEY Apr 1920 British Director 1995-05-30 UNTIL 1997-11-25 RESIGNED
DR COLIN MICHAEL ARTHUR Aug 1980 British Director 2018-10-01 UNTIL 2021-09-30 RESIGNED
ANTONY FAITHFUL ANDERSON Jul 1939 British Director 1992-11-12 UNTIL 1995-05-11 RESIGNED
MR EDWARD LAWRENCE ALMOND May 1964 British Director 2006-11-03 UNTIL 2022-08-17 RESIGNED
PROFESSOR HORACE ANTHONY BARKER Mar 1931 British Director RESIGNED
PROFESSOR DAVID EVAN NAUNTON DAVIES Oct 1935 British Director RESIGNED
PROFESSOR COLIN WILLIAM DAVIDSON Sep 1934 British Director 2000-02-04 UNTIL 2001-10-01 RESIGNED
ROBIN WILLIAM MCGILL Aug 1955 British Director 2007-02-21 UNTIL 2009-06-02 RESIGNED
DR THOMAS BRYCE MCCRIRRICK Jul 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Warren Arthur East 2023-10-01 10/1961 London   Significant influence or control
Ms Dawn Elizabeth Ohlson 2023-10-01 4/1972 London   Significant influence or control
Colonel Andrew James Rogers 2023-10-01 8/1973 London   Significant influence or control
Ms Mamta Rani Singhal 2023-10-01 4/1980 London   Significant influence or control
Professor Timothy Richard Dafforn 2022-10-01 12/1970 London   Significant influence or control
Anni Feng 2022-10-01 9/1989 London   Significant influence or control
Ms Samantha Elizabeth Hubbard 2022-10-01 5/1973 London   Significant influence or control
Dr Carol Marsh 2022-10-01 5/1963 London   Significant influence or control
Professor Ronjon Nag 2022-10-01 5/1962 London   Significant influence or control
Mrs Katy Margaret Deacon 2021-10-01 1/1980 London   Significant influence or control
Professor Sarah Katherine Spurgeon 2021-10-01 12/1963 London   Significant influence or control
Ms Abigail Sarah Hutty 2021-10-01 12/1986 London   Significant influence or control
Professor Paul Michael Needham 2020-10-01 - 2023-09-30 6/1969 London   Significant influence or control
Professor Catherine Anne Sugden 2020-10-01 - 2023-09-30 11/1967 London   Significant influence or control
Ms Rachel Hurst 2020-10-01 - 2021-10-01 6/1971 Significant influence or control
Professor Robert Anthony Cryan 2020-10-01 1/1964 London   Significant influence or control
Dr Andrew Charles Harter 2019-10-01 - 2023-05-04 4/1961 London   Significant influence or control
Professor Philip Thomas Blythe 2019-10-01 - 2022-09-30 4/1963 Significant influence or control
Ms Dawn Elizabeth Ohlson 2019-10-01 - 2022-09-30 4/1972 Significant influence or control
Dr Gopichand Katragadda 2019-10-01 5/1968 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
IET SERVICES LIMITED 2022-08-02 31-12-2021 £1,697,035 Cash £800,100 equity

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