IOT SOLUTIONS PLC - LONDON


Overview

IOT SOLUTIONS PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
IOT SOLUTIONS PLC was incorporated 77 years ago on 24/12/1946 and has the registered number: 00426365. The accounts status is DORMANT.

IOT SOLUTIONS PLC - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TETSUJI KAWAMURA Oct 1961 Japanese Director 2016-05-24 CURRENT
MR HIRONOBU ITO Oct 1957 Japanese Director 2016-05-24 CURRENT
GOSIA GRANT-LIPINSKA Secretary 2016-05-24 CURRENT
MELANIE ANNE BRYANT MOATE Nov 1969 British Secretary 2002-06-28 UNTIL 2009-03-31 RESIGNED
MR JOHN GAY Apr 1944 British Director RESIGNED
MR CYRIL GAY Mar 1935 British Director RESIGNED
MR SORLEY GREIG May 1957 British Secretary RESIGNED
MR NOEL GEOFFREY LAX Feb 1959 British Secretary 2001-01-31 UNTIL 2002-06-28 RESIGNED
MR STEPHEN GEORGE NICHOLS Secretary 2011-03-07 UNTIL 2016-05-24 RESIGNED
MR COLIN MANUS GILBERT Apr 1958 British Secretary 1993-10-19 UNTIL 1993-11-29 RESIGNED
MR MATTHEW PATRICK BURTON Sep 1956 British Secretary 1995-03-17 UNTIL 2001-02-01 RESIGNED
MRS SUZANNE WREN Apr 1966 Secretary 2009-03-31 UNTIL 2011-03-07 RESIGNED
MR GARY BROWNING Dec 1960 British Secretary 1993-11-29 UNTIL 1995-03-17 RESIGNED
MR GARY BROWNING Dec 1960 British Director 1993-11-29 UNTIL 1995-03-17 RESIGNED
WILLIAM FREDERICK JOHN LAVERY Aug 1961 British Director 1994-11-16 UNTIL 2004-01-09 RESIGNED
MR NOEL GEOFFREY LAX Feb 1959 British Director 2001-05-01 UNTIL 2002-06-28 RESIGNED
MR DAVID TAYLOR Sep 1957 British Director RESIGNED
MR PHILIP WEIR May 1959 British Director RESIGNED
MR SORLEY GREIG May 1957 British Director RESIGNED
MR MARTIN MCCARNEY Sep 1959 British Director 1994-11-16 UNTIL 2016-05-24 RESIGNED
MR MATTHEW PATRICK BURTON Sep 1956 British Director 1996-04-26 UNTIL 2016-05-24 RESIGNED
MR CHRISTOPHER EDWARD MICHAEL ARMITAGE Mar 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharp Electronics (Europe) Ltd 2016-04-06 Uxbridge   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDG FACILITIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CGPENSION LIMITED HUDDERSFIELD Dissolved... DORMANT 74990 - Non-trading company
BUSINESS DESIGN GROUP MCCOLL LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SHARP BUSINESS SYSTEMS UK PLC EAST ARDSLEY Active FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
CGEMPLOYER LIMITED HUDDERSFIELD Dissolved... DORMANT 74990 - Non-trading company
BUSINESS INSTALLATIONS LIMITED SWINDON Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
DOVETAIL CONTRACT FURNITURE LIMITED LONDON Dissolved... FULL 46180 - Agents specialized in the sale of other particular products
BDG ARCHITECTURE + DESIGN LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ADEL MILL MANAGEMENT LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
PENNA CONSULTING LIMITED LONDON ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
FRESHWATER COOLERS PLC WALSALL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NETHOUSE TRADING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
TONIC TELCO LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FRESH START TOGETHER LIMITED LEEDS ENGLAND Dissolved... DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
THE ENERGY DIVISION LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEART RESTARTER LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DEFIB MACHINES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DEFIBRILLATOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
RENT A DEFIBRILLATOR LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied