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Home > England & Wales Companies > IES DIGITAL SYSTEMS PLC
Company Information for

IES DIGITAL SYSTEMS PLC

CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, AVON, BS1 3AG,
Company Registration Number
03970602
Public Limited Company
Liquidation

Company Overview

About Ies Digital Systems Plc
IES DIGITAL SYSTEMS PLC was founded on 2000-04-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Ies Digital Systems Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IES DIGITAL SYSTEMS PLC
 
Legal Registered Office
CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
AVON
BS1 3AG
Other companies in BS1
 
Filing Information
Company Number 03970602
Company ID Number 03970602
Date formed 2000-04-12
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/06/2012
Latest return 12/04/2011
Return next due 10/05/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 21:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IES DIGITAL SYSTEMS PLC
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Companies with same name IES DIGITAL SYSTEMS PLC
The following companies were found which have the same name as IES DIGITAL SYSTEMS PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ies Digital Systems LLC Delaware Unknown

Company Officers of IES DIGITAL SYSTEMS PLC

Current Directors
Officer Role Date Appointed
AHMAD SALAH IDRIS
 Director 2004-04-01
AMIN KHATAEE
 Director 2006-04-19
IZZEDDIN MOHAMED OSMAN
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT BRYAN GOODE
 Company Secretary 2006-05-01 2009-02-24
MICHAEL DOUGLAS HOSIE
 Company Secretary 2003-09-24 2006-05-31
MAMOUN IBRAHIM HASSAN
 Director 2004-04-01 2006-03-31
GRAHAM ALAN TULL
 Director 2000-09-26 2004-04-16
AUNALI IBRAHIM SADIKOT
 Company Secretary 2002-01-22 2003-09-24
AUNALI IBRAHIM SADIKOT
 Director 2002-01-22 2003-09-24
FRANCESCA WELBORE-KER
 Director 2000-09-26 2002-02-05
FAKEE AHMED MAHOMED
 Company Secretary 2000-10-17 2002-01-22
PHILIP HULL PARKER
 Director 2000-09-06 2001-12-05
LAWGRAM SECRETARIES LIMITED
 Company Secretary 2000-04-25 2000-10-17
LAWGRAM SECRETARIES LIMITED
 Director 2000-04-25 2000-09-26
LAWGRAM DIRECTORS LIMITED
 Director 2000-04-25 2000-05-05
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-04-12 2000-04-25
COMBINED NOMINEES LIMITED
 Nominated Director 2000-04-12 2000-04-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-04-12 2000-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN KHATAEE BRISTOL IT COMPANY LTD Director 2009-08-05 CURRENT 2009-08-05 Active
AMIN KHATAEE MOBIPORT LTD Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2015-11-10
AMIN KHATAEE ELAPSE LIMITED Director 2003-06-12 CURRENT 2003-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2011-10-10COCOMPCompulsory winding up order
2011-07-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-12LATEST SOC12/05/11 STATEMENT OF CAPITAL;GBP 2600000
2011-05-12AR0112/04/11 ANNUAL RETURN FULL LIST
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IZZEDDIN MOHAMED OSMAN / 31/12/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AHMAD SALAH IDRIS / 31/12/2009
2010-01-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-08363aReturn made up to 12/04/09; full list of members
2009-05-08288bAppointment terminated secretary albert goode
2008-07-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-07363aReturn made up to 12/04/08; full list of members
2007-07-31AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-04363aReturn made up to 12/04/07; full list of members
2006-08-03AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-07-28288aNew secretary appointed
2006-07-03288bDIRECTOR RESIGNED
2006-07-03288bSECRETARY RESIGNED
2006-06-26288aNew director appointed
2006-05-17363sReturn made up to 12/04/06; full list of members
2006-02-04AA31/12/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-22287Registered office changed on 22/11/05 from: castlemead lower castle street bristol avon BS1 3AG
2005-11-08287Registered office changed on 08/11/05 from: first point buckingham gate london gatwick airport west sussex RH6 0NT
2005-07-21244Delivery ext'd 3 mth 31/12/04
2005-05-06363sReturn made up to 12/04/05; full list of members
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-22244DELIVERY EXT'D 3 MTH 31/12/03
2004-07-12363sRETURN MADE UP TO 12/04/04; NO CHANGE OF MEMBERS
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-04-29288bDIRECTOR RESIGNED
2003-11-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-09288aNEW SECRETARY APPOINTED
2003-08-05244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-07363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2002-07-03117APPLICATION COMMENCE BUSINESS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 23 CHESHAM STREET LONDON SW1X 8NQ
2002-04-24363(288)DIRECTOR RESIGNED
2002-04-24363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-11288bDIRECTOR RESIGNED
2002-02-05288bSECRETARY RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12225ACC. REF. DATE EXTENDED FROM 22/08/01 TO 31/12/01
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/00
2001-07-03363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-07-03225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 22/08/00
2001-07-03RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-04WRES04NC INC ALREADY ADJUSTED 10/11/00
2000-12-04WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/00
2000-12-04123£ NC 100000/3650000 10/11/00
2000-12-04WRES01ADOPT ARTICLES 10/11/00
2000-11-1588(2)RAD 17/10/00--------- £ SI 12498@1=12498 £ IC 2/12500
2000-11-09288aNEW SECRETARY APPOINTED
2000-10-20288bSECRETARY RESIGNED
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 190 STRAND LONDON WC2R 1JN
2000-10-17CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-10-17117APPLICATION COMMENCE BUSINESS
2000-10-10288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment



Licences & Regulatory approval
We could not find any licences issued to IES DIGITAL SYSTEMS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-10-07
Petitions to Wind Up (Companies)2011-07-14
Fines / Sanctions
No fines or sanctions have been issued against IES DIGITAL SYSTEMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-08-22 Outstanding OAKFAWN PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of IES DIGITAL SYSTEMS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for IES DIGITAL SYSTEMS PLC
Trademarks
We have not found any records of IES DIGITAL SYSTEMS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IES DIGITAL SYSTEMS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3162 - Manufacture other electrical equipment) as IES DIGITAL SYSTEMS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where IES DIGITAL SYSTEMS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by IES DIGITAL SYSTEMS PLC
OriginDestinationDateImport CodeImported Goods classification description
2011-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyIES DIGITAL SYSTEMS PLCEvent Date2011-09-26
In the High Court Of Justice case number 005080 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyIES DIGITAL SYSTEMS PLCEvent Date2011-06-10
In the High Court of Justice (Chancery Division) Companies Court case number 5080 A Petition to wind up the above-named Company, Registration Number 3970602, of Castlemead, Lower Castle Street, Bristol, Avon BS1 3AG , presented on 10 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1543555/37/W.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IES DIGITAL SYSTEMS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IES DIGITAL SYSTEMS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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