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

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to May 31, 2024
filed on: 10th, March 2025 | accounts
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