INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED - COVENTRY


Company Profile Company Filings

Overview

INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY ENGLAND and has the status: Active.
INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547587. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INDEPENDENT INTERNATIONAL ORGANISATION FOR ASSURANCE LIMITED - COVENTRY

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 / 12 31/12/2022 30/09/2024

Registered Office

EMPRESS HOUSE
COVENTRY
CV3 1HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED (until 02/01/2024)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY MCDONALD Jul 1964 Australian Director 2015-09-01 CURRENT
MR CALIN MOLDOVEAN Mar 1966 American Director 2013-01-01 CURRENT
MR HAROLD PRADAL Oct 1977 French Director 2024-01-01 CURRENT
MISS BARBARA FRENCIA Aug 1968 Italian Director 2021-03-15 CURRENT
MR DOMINIC TOWNSEND Jun 1966 American Director 2019-01-25 CURRENT
MR PAUL RUSSELL BUTCHER May 1964 British Director 2018-01-04 CURRENT
DR ROMAN JAN ZADROZNY Aug 1971 Polish Director 2018-06-26 CURRENT
MR ANDRE KRAUSS May 1973 German Director 2024-01-01 CURRENT
MR ANTOINE GIROS Apr 1985 French Director 2022-02-14 CURRENT
MR DUNCAN GRANT LILLEY Sep 1966 British Director 2010-04-01 UNTIL 2012-08-15 RESIGNED
PHILIPPE LANTERNIER Oct 1956 French Director 2007-07-02 UNTIL 2009-12-31 RESIGNED
MR FLEMMING NORKLIT Oct 1949 Danish Director 2005-08-26 UNTIL 2009-04-30 RESIGNED
MR JAHN HENRY LOVAAS Oct 1954 Norwegian Director 2010-03-08 UNTIL 2010-05-01 RESIGNED
DR MARKUS ANDREAS NIENHOFF Nov 1969 German Director 2019-10-25 UNTIL 2021-08-25 RESIGNED
MR FRANCOIS MARTI May 1966 Swiss Director 2012-03-12 UNTIL 2015-08-31 RESIGNED
JEFFREY BRIAN MCDONALD Jul 1964 Australian Director 2006-04-06 UNTIL 2007-07-02 RESIGNED
IAN HODGSKINSON Mar 1948 British Director 2005-10-10 UNTIL 2009-04-02 RESIGNED
HANS GUNTER SEEWALD Mar 1951 German Director 2005-10-10 UNTIL 2007-07-26 RESIGNED
MR JAN JACOBUS WILLEM KRUGER Aug 1962 United Kingdom Director 2016-02-12 UNTIL 2017-05-02 RESIGNED
MR ANDREW KIRKBY Jan 1964 British Director 2012-07-06 UNTIL 2013-10-15 RESIGNED
MR CHRISTOPHER MAITI JOUPPI Aug 1957 Canadian Director 2017-05-02 UNTIL 2018-02-05 RESIGNED
MRS KIM JENKINS Mar 1966 Australian Director 2020-04-28 UNTIL 2021-09-08 RESIGNED
MR MICHAEL DAVID JAMES Mar 1958 British Director 2009-04-02 UNTIL 2014-07-25 RESIGNED
IAN HODGSKINSON Mar 1948 British Secretary 2008-01-01 UNTIL 2008-10-31 RESIGNED
DR HENRIK OVERGAARD MADSEN Jul 1953 Danish Director 2005-10-10 UNTIL 2006-01-12 RESIGNED
MS LYN HEATH-HARVEY Mar 1962 Secretary 2008-11-01 UNTIL 2009-04-02 RESIGNED
MR THOMAS VOGTH-ERIKSEN Sep 1956 Norwegian Director 2010-05-01 UNTIL 2012-02-29 RESIGNED
IAN JEFFREY DAY Apr 1939 Secretary 2005-10-10 UNTIL 2007-12-31 RESIGNED
RICHARD JOHN CATT Nov 1954 British Secretary 2005-08-26 UNTIL 2005-10-10 RESIGNED
PETER BJERAGER Jan 1956 Danish Director 2007-07-02 UNTIL 2008-10-31 RESIGNED
PIETRO FOSCHI Jun 1965 Italian Director 2005-10-10 UNTIL 2007-07-02 RESIGNED
MR S??BASTIEN MICHEL FREDERIC FOX Nov 1969 French Director 2015-06-18 UNTIL 2022-02-13 RESIGNED
MR PIETRO FOSCHI Jun 1965 Italian Director 2014-08-31 UNTIL 2023-12-31 RESIGNED
DR GARY ANTHONY FENTON Apr 1960 British Director 2012-01-10 UNTIL 2014-08-31 RESIGNED
MR PHILIPPE DONCHE-GAY Apr 1957 French Director 2010-01-01 UNTIL 2012-07-05 RESIGNED
LUCA CRISCIOTTI Jun 1966 Italian Director 2012-03-01 UNTIL 2021-03-15 RESIGNED
RICHARD JOHN CATT Nov 1954 British Director 2005-08-26 UNTIL 2005-10-10 RESIGNED
MR ETIENNE CASAL Sep 1972 French Director 2013-10-16 UNTIL 2014-06-20 RESIGNED
MR NEIL ROBERTS HANNAH Apr 1955 British Director 2009-05-01 UNTIL 2011-08-31 RESIGNED
MR PAUL RUSSELL BUTCHER May 1964 British Director 2012-09-24 UNTIL 2015-03-05 RESIGNED
MALCOLM JAMES REID Apr 1963 British Director 2007-07-02 UNTIL 2012-03-11 RESIGNED
ROLF TOMMY BACKELIN Mar 1945 Swedish Director 2006-01-12 UNTIL 2007-07-02 RESIGNED
MR EGBERT ERNST KARL HERBERT BUECHLER Feb 1961 German Director 2015-03-05 UNTIL 2016-02-11 RESIGNED
MR BJORN KJORAND HAUGLAND Feb 1965 Norwegian Director 2008-11-01 UNTIL 2010-03-08 RESIGNED
MRS ANN PORTER FRANCKE Dec 1958 British Director 2011-09-01 UNTIL 2012-01-09 RESIGNED
MR DENIS GRAHAM IVES Aug 1966 British Director 2014-07-25 UNTIL 2017-06-28 RESIGNED
GABRIELE MICHAELA SOMMER Mar 1964 German Director 2021-08-25 UNTIL 2023-12-31 RESIGNED
PROFESSOR PETER JOSEF-SIEGFRIED SCHAFF Jul 1958 German Director 2010-07-20 UNTIL 2019-03-01 RESIGNED
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2017-06-28 UNTIL 2018-01-03 RESIGNED
MR JOHN ALEXANDER ROWLEY Nov 1965 British Director 2018-02-05 UNTIL 2020-04-28 RESIGNED

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BSI BRITISH STANDARDS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BSI LIMITED LONDON Active FULL 70100 - Activities of head offices
BSI MANAGEMENT SYSTEMS LTD. LONDON Active FULL 70100 - Activities of head offices
BSI PRODUCT SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BRITISH STANDARDS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GROUP INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI CORPORATION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI GLOBAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BSI LEARNING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MATTHEWSDANIEL LIMITED LEEDS UNITED KINGDOM Active FULL 66210 - Risk and damage evaluation
WINDING BRIDGE PROPERTIES LIMITED TAUNTON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Independent International Organisation for Certification Limited - Period Ending 2022-12-31 2023-07-07 31-12-2022 £336,601 Cash
Independent International Organisation for Certification Limited - Period Ending 2021-12-31 2022-07-05 31-12-2021 £386,058 Cash
Independent International Organisation for Certification Limited - Period Ending 2020-12-31 2021-09-07 31-12-2020 £490,100 Cash
Independent International Organisation for Certification Limited - Period Ending 2019-12-31 2020-07-29 31-12-2019 £516,658 Cash £417,731 equity
Independent International Organisation for Certification Limited - Period Ending 2018-12-31 2019-08-31 31-12-2018 £552,041 Cash £414,890 equity
Independent International Organisation for Certification Limited - Period Ending 2017-12-31 2018-07-06 31-12-2017 £454,560 Cash £397,657 equity
Independent International Organisation for Certification Limited - Period Ending 2016-12-31 2017-06-14 31-12-2016 £503,740 Cash £345,151 equity
Independent International Organisation for Certification Limited - Period Ending 2015-12-31 2016-06-23 31-12-2015 £376,866 Cash
Independent International Organisation for Certification Limited - Period Ending 2014-12-31 2015-05-21 31-12-2014 £521,832 Cash
Abbreviated Company Accounts - INDEPENDENT INTERNATIONAL ORGANISATION FOR CERTIFICATION LIMITED 2014-09-19 31-12-2013 £429,901 Cash £245,969 equity

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