Active
Company Information for IET CONVENTIONS LIMITED
C/O A F WILSON, I E T GOVERNANCE DEPARTMENT, SAVOY PLACE, LONDON, WC2R 0BL,
|
Company Registration Number
03566585
Private Limited Company
Active |
Company Name | ||
---|---|---|
IET CONVENTIONS LIMITED | ||
Legal Registered Office | ||
C/O A F WILSON, I E T GOVERNANCE DEPARTMENT SAVOY PLACE LONDON WC2R 0BL Other companies in WC2R | ||
Previous Names | ||
|
Company Number | 03566585 | |
---|---|---|
Company ID Number | 03566585 | |
Date formed | 1998-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-02-06 03:50:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FRASER WILSON |
||
EDWARD LAWRENCE ALMOND |
||
NIGEL FINE |
||
SIMON CHARLES ANDREW HARRISON |
||
THOMAS HLAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD HAWTHORNE |
Director | ||
NAOMI WENDY CLIMER |
Director | ||
TIMOTHY FRANK HAMER |
Director | ||
NIGEL WARD |
Director | ||
STEPHEN REX BURGIN |
Director | ||
COLIN SIMISTER GASKELL |
Director | ||
COLIN HOWARD PORTER |
Director | ||
ROBIN WILLIAM MCGILL |
Director | ||
PAUL ALAN JACKSON |
Director | ||
RICHARD JONATHAN CHERRY |
Director | ||
ALFRED ROBERTS |
Director | ||
STEPHEN RIDING |
Director | ||
VINCENT CONSIDINE |
Director | ||
BRIAN RICHARD WHITE |
Company Secretary | ||
MICHAEL GODFREY RODD |
Director | ||
COLIN WILLIAM DAVIDSON |
Director | ||
THOMAS BRYCE MCCRIRRICK |
Director | ||
JOHN CHARLES WILLIAMS |
Director | ||
STEPHEN RIDING |
Director | ||
STEPHEN RIDING |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCIETY OF ENGINEERS(INCORPORATED)(THE) | Company Secretary | 2006-06-01 | CURRENT | 1910-02-28 | Active | |
THE INSTITUTION OF ELECTRICAL ENGINEERS | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
PETER PEREGRINUS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-02-13 | Active | |
IPRODE LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1973-05-30 | Active | |
FARADAY COMPUTERS LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1967-03-06 | Active | |
THE INSTITUTION OF MANUFACTURING ENGINEERS | Company Secretary | 2004-04-05 | CURRENT | 1993-05-26 | Active | |
INSTITUTION OF ELECTRONIC AND RADIO ENGINEERS 1989 | Company Secretary | 2004-04-05 | CURRENT | 1990-01-26 | Active | |
IEE SERVICES LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1987-07-30 | Active | |
INSPEC LIMITED | Company Secretary | 2004-04-05 | CURRENT | 1968-05-30 | Active | |
IET SERVICES LIMITED | Company Secretary | 2004-03-18 | CURRENT | 1967-07-03 | Active | |
IET STANDARDS LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
IET SERVICES LIMITED | Director | 2006-11-03 | CURRENT | 1967-07-03 | Active | |
BIG BANG EDUCATION CIC | Director | 2018-06-12 | CURRENT | 2010-05-25 | Active | |
BATH COURT INVESTMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 1987-05-21 | Active | |
IET SERVICES LIMITED | Director | 2009-11-06 | CURRENT | 1967-07-03 | Active | |
THE ENGINEERING AND TECHNOLOGY BOARD | Director | 2009-06-18 | CURRENT | 2001-11-14 | Active | |
IET SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 1967-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ms Abigail Sarah Hutty as a person with significant control on 2024-04-11 | ||
DIRECTOR APPOINTED TONI CLAIRE ALLEN | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed iee conventions LIMITED\certificate issued on 27/11/23 | ||
DIRECTOR APPOINTED MS YEWANDE MODUPA AKINOLA | ||
CESSATION OF PAUL MICHAEL NEEDHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CATHERINE ANNE SUGDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIAN ALEXANDER YOUNG AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR BIKRAMJIT SINGH BHANGU | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL HURST | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH BUNYAN | ||
DIRECTOR APPOINTED DR SIMON DAVID HART | ||
DIRECTOR APPOINTED MR SIMON PAUL WHITE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARREN ARTHUR EAST | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAMTA RANI SINGHAL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ROGERS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF ANDREW CHARLES HARTER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Savoy Place London WC2R 0BL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD DAFFORN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNI FENG | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARSH | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONJON NAG | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD DAFFORN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Savoy Place London WC2R 0BL | |
CESSATION OF YEWANDE AKINOLA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN BELGER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP THOMAS BLYTHE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DANIELLE AMANDA GEORGE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAWN ELIZABETH OHLSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF YEWANDE AKINOLA AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR DAVID KEITH BUNYAN | ||
AP01 | DIRECTOR APPOINTED MR DAVID KEITH BUNYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE ALMOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES WATTS | |
CESSATION OF RACHEL HURST AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RACHEL HURST AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
PSC07 | CESSATION OF RACHEL HURST AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FINE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL SARAH HUTTY | |
PSC07 | CESSATION OF JOSEPH DUNN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS RACHEL HURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL ARTHUR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BIKRAMJIT SINGH BHANGU | |
PSC04 | Change of details for Ms Rachel Catherine Hurst as a person with significant control on 2020-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES ANDREW HARRISON | |
PSC07 | CESSATION OF JAYNE KATHRYN BRYANT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON | |
PSC07 | CESSATION OF ANDREW RICHARD BEVINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR COLIN MICHAEL ARTHUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HLAING | |
PSC04 | Change of details for Mr Joe Dunn as a person with significant control on 2018-10-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE AKINOLA | |
PSC07 | CESSATION OF ROBERT ANTHONY CRYAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR GILES JUSTUS GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HAWTHORNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT | |
AP01 | DIRECTOR APPOINTED DR SIMON CHARLES ANDREW HARRISON | |
PSC07 | CESSATION OF WILLIAM JAMES STEWART AS A PSC | |
PSC07 | CESSATION OF ANDREW CHARLES HARTER AS A PSC | |
PSC07 | CESSATION OF FARAH AZIRAR AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAOMI WENDY CLIMER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD HAWTHORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMER | |
PSC07 | CESSATION OF DAVID WARREN ARTHUR EAST AS A PSC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EUR ING THOMAS HLAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NAOMI WENDY CLIMER / 05/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS NAOMI WENDY CLIMER | |
AP01 | DIRECTOR APPOINTED MR NIGEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANK HAMER | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE ALMOND / 19/05/2010 | |
AP01 | DIRECTOR APPOINTED MR NIGEL FINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN MCGILL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN HOWARD PORTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as IET CONVENTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |