INTERNATIONAL EDUCATION SYSTEMS LIMITED - EXETER
| Company Profile | Company Filings |
Overview
INTERNATIONAL EDUCATION SYSTEMS LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
INTERNATIONAL EDUCATION SYSTEMS LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: 02657335. The accounts status is GROUP and accounts are next due on 31/05/2024.
INTERNATIONAL EDUCATION SYSTEMS LIMITED was incorporated 32 years ago on 25/10/1991 and has the registered number: 02657335. The accounts status is GROUP and accounts are next due on 31/05/2024.
INTERNATIONAL EDUCATION SYSTEMS LIMITED - EXETER
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FOOT ANSTEY LLP SENATE COURT
EXETER
EX1 1NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S.E.K. INTERNATIONAL SCHOOL LIMITED (until 29/04/2004)
S.E.K. INTERNATIONAL SCHOOL LIMITED (until 29/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FOOT ANSTEY LLP | Corporate Secretary | 2021-07-23 | CURRENT | ||
| MRS MONICA PERDIGUERO | Secretary | 2020-10-09 | CURRENT | ||
| JORGE SEGOVIA BONET | Apr 1962 | Spanish | Director | 1992-01-01 | CURRENT |
| MSS. M??NICA PERDIGUERO | Aug 1991 | Spanish | Director | 2017-06-30 | CURRENT |
| ANDREW JOHN RICHARD MC EWEN | May 1952 | British | Director | 2004-02-12 UNTIL 2017-06-23 | RESIGNED |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-07-18 UNTIL 2021-07-23 | RESIGNED | ||
| SERGIO AGUILAR BATISTA | Secretary | 1999-03-02 UNTIL 2007-04-15 | RESIGNED | ||
| MR FRANCISCO GUIRAL | Secretary | 1992-01-01 UNTIL 1999-03-02 | RESIGNED | ||
| LUIS MARTINEZ | Spanish | Secretary | 2007-03-29 UNTIL 2020-10-09 | RESIGNED | |
| MR ANDREW JOHN RICHARD MCEWEN | May 1952 | United Kingdom | Secretary | 2004-05-06 UNTIL 2017-06-23 | RESIGNED |
| MR JESUS RODRIGUEZ | Feb 1952 | Spanish | Secretary | 2008-07-17 UNTIL 2008-10-25 | RESIGNED |
| JENNY GEORGINA HENRIQUEZ | Apr 1964 | Ecuadonian | Director | 1998-10-05 UNTIL 2002-01-05 | RESIGNED |
| SUSANA PERDIGUERO SAN MIGUEL | May 1964 | Spanish | Director | 1992-01-20 UNTIL 1994-09-27 | RESIGNED |
| MR JESUS RODRIGUEZ | Feb 1952 | Spanish | Director | 2008-07-16 UNTIL 2016-04-01 | RESIGNED |
| LUIS MARTINEZ ZORZO | Mar 1959 | Spanish | Director | 2007-04-15 UNTIL 2020-10-09 | RESIGNED |
| LUIS LOPEZ PEREZ | Oct 1947 | Spanish | Director | 2002-01-05 UNTIL 2003-12-31 | RESIGNED |
| GRAHAM HAYWARD HURRELL | Aug 1954 | British | Director | 2007-04-15 UNTIL 2008-11-15 | RESIGNED |
| JAVIER BARRAGAN | May 1956 | Spanish | Director | 2004-01-01 UNTIL 2007-04-15 | RESIGNED |
| MARIA TERESA GALLEGO SANMIGUEL | Oct 1960 | Spanish | Director | 1997-08-14 UNTIL 1998-04-14 | RESIGNED |
| MR LUIS DOMINGO | Jun 1951 | Spanish | Director | 1992-02-01 UNTIL 1993-05-05 | RESIGNED |
| JOAQUIN CASADO RENEDO | Nov 1954 | Spain | Director | 1993-09-01 UNTIL 1997-08-14 | RESIGNED |
| CARMINA ALDOMAR DE DAVIES | Jul 1949 | Spanish | Director | 1998-04-15 UNTIL 1998-10-05 | RESIGNED |
| MR SANTIAGO PERDIGUERO SANMIGUEL | Aug 1971 | Spanish | Director | 2020-10-09 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jorge Segovia Bonet | 2016-04-06 | 4/1962 | Boca Raton Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |