INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED

dissolved Company number 02427589

Private Limited by Shares · Incorporated on 29th Sep 1989 · Closed on 24th Nov 2020

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SIC code: 99999
Registered office: Sheffield, S8 0XN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 29th Sep 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

52 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in S8 0XN £2,700,000 as of 10th Sep 2020 View postcode page

Average price (all time) £2,612,500

Average price (since 2016) £2,700,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claire Stewart	Secretary	4th Mar 2019	This company	Not recorded	—
Claire Stewart	Director	18th Apr 2019	This company	British	—

Other companies at this address

View all 51

Company	Number	Incorporated	Status
SYNECTICS EFX LIMITED	11734200	19th Dec 2018	active
SYNECTICS NO. 2 LIMITED	07103133	12th Dec 2009	active
SYNECTICS GROUP LIMITED	06942245	23rd Jun 2009	active
SYNECTICS SECURITY LIMITED	05840789	8th Jun 2006	active
SYNECTICS MOBILE SYSTEMS LIMITED	05822491	19th May 2006	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Sep 1989
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2019
Accounting reference date: 30th Nov

Timeline

29th Sep 1989 Company incorporated
4th Aug 1994 Linda Ricks resigned as Secretary
4th Aug 1994 Howard Mighell appointed as Secretary
30th Sep 1998 Howard Mighell resigned as Secretary
30th Sep 1998 Bruce Hiscock appointed as Secretary
8th Dec 1998 Roy Ricks resigned as Director
8th Dec 1998 Bruce Hiscock appointed as Director
28th May 1999 Clive Smith appointed as Director
6th Mar 2000 Clive Smith resigned as Director
6th Mar 2000 Philip Parker appointed as Director
6th Aug 2001 Philip Parker resigned as Director
6th Aug 2001 William Moir appointed as Director
1st Nov 2002 William Moir resigned as Director
1st Nov 2002 Paul Geraghty appointed as Director
1st Nov 2002 Bruce Hiscock resigned as Secretary
1st Nov 2002 Paul Geraghty appointed as Secretary
31st May 2005 Bruce Hiscock resigned as Director
31st May 2005 William Moir appointed as Director
15th Dec 2005 William Moir resigned as Director
15th Dec 2005 Russell Singleton appointed as Director
15th Dec 2005 Nigel Poultney appointed as Director
15th Dec 2005 Paul Geraghty resigned as Secretary
15th Dec 2005 Nigel Poultney appointed as Secretary
15th Mar 2006 Paul Geraghty resigned as Director
6th May 2010 Russell Singleton resigned as Director
6th May 2010 John Shepherd appointed as Director
31st Jan 2015 John Shepherd resigned as Director
31st Jan 2015 Michael Stilwell appointed as Director
11th May 2016 Nigel Poultney resigned as Director
11th May 2016 Nigel Poultney resigned as Secretary
17th Jun 2016 Richard Brierley appointed as Director
17th Jun 2016 Richard Brierley appointed as Secretary
6th Apr 2018 Richard Brierley resigned as Director
6th Apr 2018 Mark Goodwin appointed as Director
6th Apr 2018 Richard Brierley resigned as Secretary
6th Apr 2018 Mark Goodwin appointed as Secretary
6th Apr 2018 Mark Goodwin resigned as Secretary
6th Apr 2018 Michael Stilwell appointed as Secretary
30th Nov 2018 Michael Stilwell resigned as Director
30th Nov 2018 Michael Stilwell resigned as Secretary
30th Nov 2018 Simon Beswick appointed as Secretary
30th Nov 2018 Simon Beswick appointed as Director
4th Mar 2019 Claire Stewart appointed as Secretary
4th Mar 2019 Simon Beswick resigned as Secretary
18th Apr 2019 Claire Stewart appointed as Director
18th Apr 2019 Mark Goodwin resigned as Director
18th Apr 2019 Simon Beswick resigned as Director

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