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IENSYS LTD

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IENSYS LTD

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Key Data

Status

Dissolved

Company No.

04676699

Incorporation date

23/02/2003

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

School Of Mechanical And Manufacturing Engineering Loughborough University, Ashby Road, Loughborough, Leicestershire LE11 3TUCopy
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Latest events (Record since 23/02/2003)
dot icon11/11/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/07/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/07/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon12/05/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2013
Previous accounting period extended from 2012-08-20 to 2013-02-20
View PDF (1 pages)
dot icon18/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-08-20
View PDF (5 pages)
dot icon13/04/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Registered office address changed from Rutland Hall Epinal Way Loughborough Leicestershire LE11 3TP on 2011-04-14
View PDF (1 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-08-20
View PDF (4 pages)
dot icon21/04/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (7 pages)
dot icon19/04/2010
Termination of appointment of David Whitby as a director
View PDF (1 pages)
dot icon19/04/2010
Termination of appointment of Farbod Zorriassatine as a director
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Dr Michael Robert Jackson on 2010-02-24
View PDF (2 pages)
dot icon19/04/2010
Director's details changed for Prof Robert Parkin on 2010-02-24
View PDF (2 pages)
dot icon19/04/2010
Termination of appointment of Fadel Othman as a director
View PDF (1 pages)
dot icon19/04/2010
Director's details changed for Dr Amin Al Habaibeh on 2010-02-24
View PDF (2 pages)
dot icon07/02/2010
Total exemption small company accounts made up to 2009-08-20
View PDF (5 pages)
dot icon17/03/2009
Return made up to 24/02/09; full list of members
View PDF (7 pages)
dot icon17/03/2009
Location of debenture register
View PDF (1 pages)
dot icon17/03/2009
Location of register of members
View PDF (1 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-08-20
View PDF (5 pages)
dot icon20/12/2008
Appointment Terminated Director claire jones
View PDF (1 pages)
dot icon20/12/2008
Appointment Terminated Secretary joanne derbyshire
View PDF (1 pages)
dot icon18/03/2008
Return made up to 24/02/08; full list of members
View PDF (7 pages)
dot icon17/03/2008
Total exemption small company accounts made up to 2007-08-20
View PDF (6 pages)
dot icon13/04/2007
Total exemption small company accounts made up to 2006-08-20
View PDF (5 pages)
dot icon13/03/2007
Return made up to 24/02/07; full list of members
View PDF (5 pages)
dot icon21/06/2006
Total exemption small company accounts made up to 2005-08-20
View PDF (5 pages)
dot icon27/02/2006
Return made up to 24/02/06; full list of members
View PDF (5 pages)
dot icon07/08/2005
Ad 25/07/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (3 pages)
dot icon07/08/2005
Resolutions
View PDF (2 pages)
dot icon07/08/2005
Resolutions
View PDF (0 pages)
dot icon07/08/2005
Resolutions
View PDF (19 pages)
dot icon24/04/2005
Return made up to 24/02/05; full list of members
View PDF (9 pages)
dot icon24/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-08-20
View PDF (4 pages)
dot icon18/03/2004
Return made up to 24/02/04; full list of members
View PDF (9 pages)
dot icon18/03/2004
Director's particulars changed
View PDF (0 pages)
dot icon18/03/2004
Registered office changed on 19/03/04
View PDF (0 pages)
dot icon14/05/2003
New director appointed
View PDF (2 pages)
dot icon14/05/2003
New director appointed
View PDF (2 pages)
dot icon14/05/2003
New director appointed
View PDF (2 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon12/05/2003
New director appointed
View PDF (2 pages)
dot icon19/03/2003
Accounting reference date extended from 29/02/04 to 20/08/04
View PDF (1 pages)
dot icon25/02/2003
Secretary resigned
View PDF (1 pages)
dot icon23/02/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
19/08/2011
dot iconLast change occurred
19/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
19/08/2011
dot iconNext account date
19/08/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/02/2003 - 23/02/2003
99600
Al Habaibeh, Amin, Dr
Director
06/05/2003 - Present
1
Parkin, Robert, Professor
Director
06/05/2003 - Present
3
Jones, Claire Frances, Dr
Director
23/02/2003 - 11/12/2008
4
Jackson, Michael Robert, Prof
Director
06/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About IENSYS LTD

IENSYS LTD is an(a) Dissolved company incorporated on 23/02/2003 with the registered office located at School Of Mechanical And Manufacturing Engineering Loughborough University, Ashby Road, Loughborough, Leicestershire LE11 3TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IENSYS LTD?

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IENSYS LTD is currently Dissolved. It was registered on 23/02/2003 and dissolved on 11/11/2013.

Where is IENSYS LTD located?

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IENSYS LTD is registered at School Of Mechanical And Manufacturing Engineering Loughborough University, Ashby Road, Loughborough, Leicestershire LE11 3TU.

What does IENSYS LTD do?

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IENSYS LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for IENSYS LTD?

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The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.