Company NameIEE Conventions Limited
Company StatusActive
Company Number03566585
CategoryPrivate Limited Company
Incorporation Date19 May 1998 (19 years, 6 months ago)
Previous NameRestapply Limited

Business Activity

Section NAdministrative and support service activities
SIC 82301Activities of exhibition and fair organisers
SIC 82302Activities of conference organisers
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Secretary NameAndrew Fraser Wilson
NationalityBritish
StatusCurrent
Appointed24 February 2003(4 years, 9 months after company formation)
Appointment Duration14 years, 9 months
RoleAdministrator
Correspondence Address9 Howard Road
Coulsdon
Surrey
CR5 2EB
Director NameMr Edward Lawrence Almond
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2006(8 years, 5 months after company formation)
Appointment Duration11 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressKwetu
Maiden Street Weston
Hitchin
Hertfordshire
SG4 7AA
Director NameMr Nigel Fine
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2009(11 years, 5 months after company formation)
Appointment Duration8 years
RoleChief Executive & Secretary
Country of ResidenceEngland
Correspondence AddressSavoy Place
London
WC2R 0BL
Director NameMr Timothy Frank Hamer
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2010(12 years after company formation)
Appointment Duration7 years, 6 months
RoleDirector Of Knowledge (Publishing)
Country of ResidenceUnited Kingdom
Correspondence Address12 Byron Road
Harpenden
Hertfordshire
AL5 4AB
Director NameMr Nigel Ward
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(16 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Escombe Drive
Guildford
Surrey
GU2 9RE
Director NameMs Naomi Wendy Climer
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2014(16 years, 4 months after company formation)
Appointment Duration3 years, 1 month
RolePresident
Country of ResidenceEngland
Correspondence AddressSavoy Place
London
WC2R 0BL
Director NameEur Ing Thomas Hlaing
Date of BirthNovember 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2016(18 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleProgramme Manager
Country of ResidenceEngland
Correspondence AddressSavoy Place
London
WC2R 0BL
Director NameMr Stephen Richard Hawthorne
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2017(19 years, 3 months after company formation)
Appointment Duration2 months, 2 weeks
RoleDirector Of Knowledge (Publishing)
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Place
London
WC2R 0BL
Director NameDr John Charles Williams
Date of BirthJuly 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 14 June 1999)
RoleChief Executive
Correspondence AddressBeightons Bassetts Lane
Little Baddow
Chelmsford
Essex
CM3 4DA
Secretary NameMr Stephen Riding
NationalityBritish
StatusResigned
Appointed12 June 1998(3 weeks, 3 days after company formation)
Appointment Duration2 months, 1 week (resigned 21 August 1998)
RoleFinance Director
Correspondence Address4 Wymondley Close
Hitchin
Hertfordshire
SG4 9PW
Director NameDr Thomas Bryce McCrirrick
Date of BirthJuly 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 October 2001)
RoleConsultant
Correspondence AddressSurrey Place Coach
Coach House Gardens Elvetham Road
Fleet
Hampshire
GU13 8QX
Director NamePld Dsc Ceng Fiee Michael Godfrey Rodd
Date of BirthJune 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(3 months after company formation)
Appointment Duration4 years, 4 months (resigned 24 December 2002)
RoleElectrical Engineer
Correspondence Address12 The Cloisters
Church Street
Old Woking
Surrey
GU22 9JB
Director NameColin Simister Gaskell
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1998(3 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSequoia Lodge
Oakhurst Avenue
Harpenden
Hertfordshire
AL5 2ND
Secretary NameBrian Richard White
NationalityBritish
StatusResigned
Appointed21 August 1998(3 months after company formation)
Appointment Duration4 years, 6 months (resigned 24 February 2003)
RoleChief Accountant
Correspondence Address4 Collenswood Road
Stevenage
Hertfordshire
SG2 9ER
Director NameDr Alfred Roberts
Date of BirthJune 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1999(1 year after company formation)
Appointment Duration7 years, 7 months (resigned 06 February 2007)
RoleChief Executive
Correspondence Address34 Biddenham Turn
Biddenham
Bedford
Bedfordshire
MK40 4AZ
Director NameColin William Davidson
Date of BirthSeptember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(1 year, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2001)
RoleRetired
Correspondence Address20 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AQ
Scotland
Director NameMr Stephen Riding
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 January 2005)
RoleFinance Director
Correspondence Address4 Wymondley Close
Hitchin
Hertfordshire
SG4 9PW
Director NameMr Stephen Riding
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(1 year, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 January 2005)
RoleFinance Director
Correspondence Address4 Wymondley Close
Hitchin
Hertfordshire
SG4 9PW
Director NameDr Vincent Considine
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 11 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Well House
Chapel Fields
Swinford
Leicestershire
LE17 6BS
Director NameMr Paul Alan Jackson
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2005(6 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Northampton Square
London
EC1V 0HL
Director NameRichard Jonathan Cherry
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2005(6 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 June 2007)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressNithsdale
47 Junction Road
Burgess Hill
West Sussex
RH15 0JB
Director NameMr Robin William McGill
Date of BirthAugust 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2007(8 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 June 2009)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address22 Newlands
Kirknewton
EH27 8LR
Scotland
Director NameMr Colin Howard Porter
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2007(9 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 2011)
RoleEngineering Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Milebush
Leighton Buzzard
Bedfordshire
LU7 2UB
Director NameMr Timothy Frank Hamer
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2010(12 years after company formation)
Appointment Duration7 years, 2 months (resigned 31 July 2017)
RoleDirector Of Knowledge (Publishing)
Country of ResidenceUnited Kingdom
Correspondence Address12 Byron Road
Harpenden
Hertfordshire
AL5 4AB
Director NameMr Stephen Rex Burgin
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2011(13 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSavoy Place
London
WC2R 0BL
Director NameMr Nigel Ward
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(16 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Escombe Drive
Guildford
Surrey
GU2 9RE
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 May 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 May 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitetheiet.org
Telephone01438 765678
Telephone regionStevenage

Location

Registered AddressSavoy Place
London
WC2R 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

2 at £1Institution Of Engineering & Technology
100.00%
Ordinary

Financials

Year2014
Turnover£6,576,070
Gross Profit£3,887,788
Net Worth£115,570
Cash£2,032,610
Current Liabilities£2,756,157

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 January 2017 (9 months, 3 weeks ago)
Next Return Due11 February 2018 (2 months, 3 weeks from now)

Filing History

29 April 2016Full accounts made up to 31 December 2015 (14 pages)
28 January 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(7 pages)
8 October 2015Director's details changed for Ms Naomi Wendy Climer on 5 October 2015 (2 pages)
8 October 2015Director's details changed for Ms Naomi Wendy Climer on 5 October 2015 (2 pages)
19 April 2015Full accounts made up to 31 December 2014 (13 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(8 pages)
3 November 2014Appointment of Ms Naomi Wendy Climer as a director on 1 October 2014 (2 pages)
3 November 2014Appointment of Ms Naomi Wendy Climer as a director on 1 October 2014 (2 pages)
22 October 2014Appointment of Mr Nigel Ward as a director on 1 October 2014 (2 pages)
22 October 2014Appointment of Mr Nigel Ward as a director on 1 October 2014 (2 pages)
30 September 2014Termination of appointment of Colin Simister Gaskell as a director on 30 September 2014 (1 page)
30 September 2014Termination of appointment of Stephen Rex Burgin as a director on 30 September 2014 (1 page)
19 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(7 pages)
25 April 2014Full accounts made up to 31 December 2013 (12 pages)
17 June 2013Full accounts made up to 31 December 2012 (12 pages)
20 May 2013Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
23 July 2012Full accounts made up to 31 December 2011 (12 pages)
21 May 2012Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
21 February 2012Appointment of Mr Stephen Rex Burgin as a director (2 pages)
19 October 2011Termination of appointment of Colin Porter as a director (1 page)
15 June 2011Full accounts made up to 31 December 2010 (12 pages)
23 May 2011Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
7 June 2010Full accounts made up to 31 December 2009 (12 pages)
27 May 2010Appointment of Mr Timothy Frank Hamer as a director (2 pages)
20 May 2010Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
19 May 2010Director's details changed for Edward Lawrence Almond on 19 May 2010 (2 pages)
9 November 2009Appointment of Mr Nigel Fine as a director (2 pages)
24 October 2009Full accounts made up to 31 December 2008 (11 pages)
4 June 2009Appointment terminated director robin mcgill (1 page)
29 May 2009Return made up to 19/05/09; full list of members (4 pages)
17 July 2008Return made up to 19/05/08; no change of members (8 pages)
17 July 2008Director appointed colin howard porter (1 page)
6 June 2008Full accounts made up to 31 December 2007 (11 pages)
23 December 2007Director resigned (1 page)
2 November 2007Full accounts made up to 31 December 2006 (11 pages)
28 June 2007Director resigned (1 page)
19 June 2007Return made up to 19/05/07; full list of members (8 pages)
6 March 2007New director appointed (2 pages)
19 February 2007Director resigned (1 page)
15 November 2006New director appointed (2 pages)
21 August 2006Full accounts made up to 31 December 2005 (11 pages)
25 May 2006Return made up to 19/05/06; full list of members (8 pages)
28 September 2005Full accounts made up to 31 December 2004 (10 pages)
1 June 2005Return made up to 19/05/05; full list of members (8 pages)
14 March 2005New director appointed (2 pages)
4 February 2005New director appointed (2 pages)
31 January 2005Director resigned (1 page)
11 November 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (10 pages)
12 July 2004Return made up to 19/05/04; full list of members (8 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
15 August 2003New director appointed (2 pages)
25 June 2003Return made up to 19/05/03; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 March 2003New secretary appointed (2 pages)
18 March 2003Secretary resigned (1 page)
5 November 2002Full accounts made up to 31 December 2001 (10 pages)
10 August 2002Auditor's resignation (1 page)
10 July 2002Return made up to 19/05/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
3 October 2001Full accounts made up to 31 December 2000 (10 pages)
20 June 2001Return made up to 19/05/01; full list of members (8 pages)
3 November 2000Full accounts made up to 31 December 1999 (10 pages)
28 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
19 June 2000Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
30 June 1999New director appointed (2 pages)
29 June 1999Director resigned (1 page)
23 June 1999Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary resigned
(10 pages)
11 June 1999Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
8 March 1999Director resigned (1 page)
8 September 1998New director appointed (4 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed (2 pages)
18 August 1998Company name changed restapply LIMITED\certificate issued on 19/08/98 (2 pages)
16 July 1998Director resigned (1 page)
16 July 1998Secretary resigned (1 page)
16 July 1998New secretary appointed;new director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998Registered office changed on 16/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 May 1998Incorporation (13 pages)