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 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
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)
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 |
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 |