IET SERVICES LIMITED
C/O A F WILSON, I E T GOVERNANCE DEPARTMENT, SAVOY PLACE, LONDON WC2R 0BL- Active
- Private Limited Company
- Company No. 00909719
- Last Updated: 01 Mar 2024
Company Profile
IET SERVICES LIMITED was incorporated on Monday, July 3, 1967 as a Private Limited Company with registered address in LONDON. IET SERVICES LIMITED has the status: Active and it's listed in the following category: Publishing of learned journals. This Private Limited Company has been operating for 57 years 4 months and 5 days.
| Name | IET SERVICES LIMITED |
|---|---|
| Company number | 00909719 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A F WILSON, I E T GOVERNANCE DEPARTMENT SAVOY PLACE LONDON WC2R 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Warren Arthur East Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Ms Dawn Elizabeth Ohlson Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Ms Mamta Rani Singhal Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Colonel Andrew James Rogers Nationality: British |
Dates: Sunday, October 1, 2023 - present
significant influence or control
|
| Anni Feng Nationality: British |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Professor Ronjon Nag Nationality: British,American |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Professor Timothy Richard Dafforn Nationality: British |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Ms Samantha Elizabeth Hubbard Nationality: British |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Dr Carol Marsh Nationality: British |
Dates: Saturday, October 1, 2022 - present
significant influence or control
|
| Ms Abigail Sarah Hutty Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Mrs Katy Margaret Deacon Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Professor Sarah Katherine Spurgeon Nationality: British |
Dates: Friday, October 1, 2021 - present
significant influence or control
|
| Professor Paul Michael Needham Nationality: British |
Dates: Thursday, October 1, 2020 - Saturday, September 30, 2023
significant influence or control
|
| Professor Catherine Anne Sugden Nationality: British |
Dates: Thursday, October 1, 2020 - Saturday, September 30, 2023
significant influence or control
|
| Ms Rachel Hurst Nationality: British |
Dates: Thursday, October 1, 2020 - Friday, October 1, 2021
significant influence or control
|
| Professor Robert Anthony Cryan Nationality: British |
Dates: Thursday, October 1, 2020 - present
significant influence or control
|
| Professor Philip Thomas Blythe Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, September 30, 2022
significant influence or control
|
| Ms Dawn Elizabeth Ohlson Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, September 30, 2022
significant influence or control
|
| Dr Andrew Charles Harter Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, May 4, 2023
significant influence or control
|
| Dr Gopichand Katragadda Nationality: Indian |
Dates: Tuesday, October 1, 2019 - present
significant influence or control
|
| Mr Joseph Dunn Nationality: British |
Dates: Monday, October 1, 2018 - Thursday, September 30, 2021
significant influence or control
|
| Dr Ian Belger Nationality: British |
Dates: Monday, October 1, 2018 - Friday, September 30, 2022
significant influence or control
|
| Ms Yewande Modupe Akinola Nationality: British |
Dates: Monday, October 1, 2018 - Friday, September 30, 2022
significant influence or control
|
| Professor Danielle Amanda George Nationality: British |
Dates: Sunday, October 1, 2017 - Friday, September 30, 2022
right to appoint and remove directors
|
| Ms Alyssa Randall Nationality: Canadian |
Dates: Sunday, October 1, 2017 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Dr Simon Charles Andrew Harrison Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, September 30, 2018
right to appoint and remove directors
|
| Ms Jayne Kathryn Bryant Nationality: British |
Dates: Sunday, October 1, 2017 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Ms Samantha Elizabeth Hubbard Nationality: British |
Dates: Sunday, October 1, 2017 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Mrs Virginia Margaret Hodge Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, September 30, 2019
right to appoint and remove directors
|
| Mr Nicholas Paul Winser Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, September 30, 2019
right to appoint and remove directors
|
| Dr Andrew Charles Harter Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, September 30, 2017
right to appoint and remove directors
|
| Mr Graeme Nigel Hobbs Nationality: British |
Dates: Saturday, October 1, 2016 - Sunday, September 30, 2018
right to appoint and remove directors
|
| Professor William James Stewart Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, September 30, 2017
right to appoint and remove directors
|
| Mr David Warren Arthur East Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, March 20, 2017
right to appoint and remove directors
|
| Ms Farah Azirar Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, September 30, 2017
right to appoint and remove directors
|
| Professor Peter William Bonfield Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, September 30, 2021
right to appoint and remove directors
|
| Mr Michael Douglas Carr Nationality: British |
Dates: Saturday, October 1, 2016 - Wednesday, September 30, 2020
right to appoint and remove directors
|
| Ms Naomi Wendy Climer Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, September 30, 2017
right to appoint and remove directors
|
| Professor Julia Alison Noble Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, September 30, 2019
right to appoint and remove directors
|
| Mr Andrew Richard Bevington Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, September 30, 2019
right to appoint and remove directors
|
| Sir Julian Alexander Young Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, September 30, 2023
right to appoint and remove directors
|
| Professor Jeremy Daniel Mckendrick Watson Nationality: British |
Dates: Saturday, October 1, 2016 - Sunday, September 30, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IET SERVICES LIMITED | 03 Jul 1967 |
| PETER PEREGRINUS LIMITED | 31 Mar 2006 |