RS INTEGRATED SUPPLY UK LIMITED
Active - Accounts Filed
General Information
NAME
RS INTEGRATED SUPPLY UK LIMITED
COMPANY NUMBER
04188491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
28/03/2001
(23 years and 9 months old)
WEBSITE
www.iesa.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/01/2008
09/09/2022
IESA LIMITED
View all previous names
CHESHIRE
WA3 6UT
Telephone: 01782366220
TPS: No
Iesa Works Daten Park
Birchwood
Warrington
Cheshire WA3 6UT
WA3 6UT
Telephone: 882500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Andrew Lucas (930883450) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RS INTEGRATED SUPPLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS INTEGRATED SUPPLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS INTEGRATED SUPPLY UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
25/03/2014 - Present (10 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 28/03/2001 - Present (23 years and 9 months) Secretary: 28/03/2001 - Present (23 years and 9 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Andrew Lucas (930883450) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Andrew Lucas (930883450) Appointed |
| 11/05/2023 | David John Egan (912238669) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Andy James (929133061) Appointed |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | Glenn Gordon Timms (917217531) has left the board |
| 14/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member David John Egan (912238669) Appointed |
| 14/06/2018 | Simon Ian Hilton (916964731) has left the board |
| 14/06/2018 | John Michael Robson (902737989) has left the board |
| 14/06/2018 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/06/2018 | New Board Member Ian Peter Haslegrave (911691406) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/05/2016 | New Accounts filed |
| 04/05/2016 | John Michael Robson (920738212) has left the board |
| 04/05/2016 | New Board Member John Michael Robson (902737989) Appointed |
| 28/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member John Michael Robson (920738212) Appointed |
| 19/05/2015 | New Annual Return filed |
| 18/05/2015 | New Company Secretary Andrew Bell Perry (919765518) Appointed |
| 24/04/2015 | Darren Roy Powell (916909351) has left the board |
| 24/04/2015 | Darren Roy Powell (918739152) has left the board |
| 02/03/2015 | Dion Carter (915034303) has left the board |
| 02/03/2015 | Jonathan Andrew Davidson (903985657) has left the board |
| 14/01/2015 | New Accounts filed |
| 07/05/2014 | Charles Peter Bithell (916964696) has left the board |
| 07/05/2014 | Charles Peter Bithell (907073294) has left the board |
| 07/05/2014 | New Company Secretary Darren Roy Powell (918739152) Appointed |
| 28/04/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Darren Roy Powell (916909351) Appointed |
| 07/04/2014 | New Board Member Deborah Catherine Ann Bowring (917399814) Appointed |
| 07/04/2014 | New Board Member Dion Carter (915034303) Appointed |
| 17/09/2013 | New Accounts filed |
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