Integrated Environmental Solutions Limited. net worth, address, company information. Free

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Integrated Environmental Solutions Limited (registration number SC151456) is a private limited company started on 1994-06-10. This firm has its registered office at Kelvin Campus,, West Of Scotland Science Park, Maryhill Road G20 0SP. Integrated Environmental Solutions Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Integrated Environmental Solutions Limited
Number	SC151456
Date of Incorporation:	1994/06/10
End of financial year:	31 May
Address:	Kelvin Campus,, West Of Scotland Science Park, Maryhill Road, G20 0SP
SIC code:	62090 - Other information technology service activities

When it comes to the 5 directors that can be found in this particular business, we can name: Scott F. (appointed on 15 October 2010), Antony W. (appointment date: 01 January 2007), David M. (appointed on 01 January 2007). 1 secretary is also there: Scott F. (appointed on 24 September 2009). The official register reports 4 persons of significant control, namely: Thunder Bidco Limited is located at Knightsbridge, SW1X 7LX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Don M. has 1/2 or less of shares, 1/2 or less of voting rights, Idaj Uk Limited is located at Marlborough Hill, HA1 1UD Harrow. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Thunder Bidco Limited

3 September 2024

Address	1 Knightsbridge, London, SW1X 7LX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Don M.

6 April 2016 - 3 September 2024

Nature of control:	25-50% voting rights 25-50% shares

Idaj Uk Limited

6 April 2016 - 3 September 2024

Address	Ground Floor, Healthaid House Marlborough Hill, Harrow, HA1 1UD, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Private Limited Company Under English Law
Registration number	4074923
Nature of control:	significiant influence or control

Sig1 Holdings Limited

6 April 2016 - 29 November 2019

Address	24/25 St. Andrew Square, Edinburgh, EH2 1AF, Scotland
Legal authority	Scottish
Legal form	Limited Company
Country registered	Scotland
Place registered	Private Limited Company Under Scottish Law
Registration number	Sc143950
Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to May 31, 2024 filed on: 10th, March 2025 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to May 31, 2024 filed on: 10th, March 2025 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to May 31, 2023 filed on: 5th, March 2024 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to May 31, 2022 filed on: 16th, February 2023 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to May 31, 2021 filed on: 30th, December 2021 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to May 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to May 31, 2019 filed on: 2nd, March 2020 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to May 31, 2017 filed on: 25th, January 2018 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to May 31, 2015 filed on: 6th, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to June 10, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to May 31, 2014 filed on: 17th, November 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to June 10, 2014 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to May 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2013 with full list of members filed on: 22nd, July 2013 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to May 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to May 31, 2011 filed on: 14th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 10, 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (14 pages)
(AA) Accounts for a small company made up to May 31, 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to June 10, 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (20 pages)
(AA) Accounts for a small company made up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to July 21, 2009 filed on: 21st, July 2009 \| annual return	Free Download (18 pages)
(AA) Accounts for a small company made up to May 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (17 pages)
(AA) Accounts for a small company made up to May 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to May 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 14, 2007 filed on: 14th, June 2007 \| annual return	Free Download (19 pages)
(363(288)) Annual return made up to June 14, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to June 14, 2007 filed on: 14th, June 2007 \| annual return	Free Download (19 pages)
(AA) Accounts for a small company made up to May 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to May 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (20 pages)
(363s) Annual return made up to June 19, 2006 filed on: 19th, June 2006 \| annual return	Free Download (20 pages)
(AA) Accounts for a small company made up to May 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to May 31, 2005 filed on: 15th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (18 pages)
(363s) Annual return made up to June 14, 2005 filed on: 14th, June 2005 \| annual return	Free Download (18 pages)
(AA) Accounts for a small company made up to May 31, 2004 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to May 31, 2004 filed on: 11th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 16, 2004 filed on: 16th, June 2004 \| annual return	Free Download (18 pages)
(363s) Annual return made up to June 16, 2004 filed on: 16th, June 2004 \| annual return	Free Download (18 pages)
(AA) Accounts for a small company made up to May 31, 2003 filed on: 29th, October 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to May 31, 2003 filed on: 29th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 11, 2003 filed on: 11th, June 2003 \| annual return	Free Download (18 pages)
(363s) Annual return made up to June 11, 2003 filed on: 11th, June 2003 \| annual return	Free Download (18 pages)
(AA) Accounts for a small company made up to May 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2002 filed on: 6th, February 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to June 17, 2002 filed on: 17th, June 2002 \| annual return	Free Download (16 pages)
(363s) Annual return made up to June 17, 2002 filed on: 17th, June 2002 \| annual return	Free Download (16 pages)
(AA) Accounts for a small company made up to May 31, 2000 filed on: 16th, November 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2000 filed on: 16th, November 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2001 filed on: 16th, November 2001 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 2001 filed on: 16th, November 2001 \| accounts	Free Download (8 pages)
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (8 pages)
(363s) Annual return made up to October 5, 2001 filed on: 5th, October 2001 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to May 31, 1999 filed on: 4th, December 2000 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to May 31, 1999 filed on: 4th, December 2000 \| accounts	Free Download (9 pages)
(363s) Annual return made up to November 6, 2000 filed on: 6th, November 2000 \| annual return	Free Download (13 pages)
(363s) Annual return made up to November 6, 2000 filed on: 6th, November 2000 \| annual return	Free Download (13 pages)
(363s) Annual return made up to July 27, 2000 filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
(363s) Annual return made up to July 27, 2000 filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
(363s) Annual return made up to June 8, 1999 filed on: 8th, June 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to June 8, 1999 filed on: 8th, June 1999 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to May 31, 1998 filed on: 1st, April 1999 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to May 31, 1998 filed on: 1st, April 1999 \| accounts	Free Download (9 pages)
(363s) Annual return made up to September 18, 1998 filed on: 18th, September 1998 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 18, 1998 filed on: 18th, September 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 19th, May 1998 \| accounts	Free Download
(225) Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 19th, May 1998 \| accounts
(AA) Accounts for a small company made up to March 31, 1997 filed on: 22nd, January 1998 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1997 filed on: 22nd, January 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 22, 1997 filed on: 22nd, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 22, 1997 filed on: 22nd, July 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1996 filed on: 26th, January 1997 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1996 filed on: 26th, January 1997 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 10, 1996 filed on: 10th, June 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 10, 1996 filed on: 10th, June 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1995 filed on: 11th, January 1996 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to March 31, 1995 filed on: 11th, January 1996 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 14, 1995 filed on: 14th, June 1995 \| annual return	Free Download
(363(288)) Annual return made up to June 14, 1995 (Director's particulars changed) annual return
(363s) Annual return made up to June 14, 1995 filed on: 14th, June 1995 \| annual return
(224) Accounting reference date notified as 31/03 filed on: 8th, February 1995 \| accounts	Free Download
(224) Accounting reference date notified as 31/03 filed on: 8th, February 1995 \| accounts

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