IET Standards Limited

Company Name	IET Standards Limited
Director	Edward Lawrence Almond
Company Status	Active
Company Number	07475762
Category	Private Limited Company
Incorporation Date	21 December 2010(13 years, 4 months ago)
Previous Name	IET Compliance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew Fraser Wilson
Status	Current
Appointed	21 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Mr Edward Lawrence Almond
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O A F Wilson, I E T Governance Department Savoy London WC2R 0BL

Director Name	Mr Nigel Fine
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Mr Michael Douglas Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Dr William David Evans
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Mr Timothy Frank Hamer
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Mr Colin Howard Porter
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Ms Amanda Louise Weaver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Ms Carolyn Ann White
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Director Name	Mr Stephen Rex Burgin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Institution Of Engineering And Technology 2 Sa London WC2R 0BL

Contact

Website	iee.org.uk

Location

Registered Address	C/O A F Wilson, I E T Governance Department Savoy Place London WC2R 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
9 October 2020	Notification of Bikramjit Singh Bhangu as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Catherine Anne Sugden as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Paul Michael Needham as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Robert Anthony Cryan as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Notification of Rachel Hurst as a person with significant control on 1 October 2020 (2 pages)
30 September 2020	Cessation of Alyssa Randall as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Michael Douglas Carr as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Simon Charles Andrew Harrison as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Jayne Kathryn Bryant as a person with significant control on 30 September 2020 (1 page)
30 September 2020	Cessation of Samantha Elizabeth Hubbard as a person with significant control on 30 September 2020 (1 page)
25 February 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
8 October 2019	Notification of Andrew Charles Harter as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Philip Thomas Blythe as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Gopichand Katragadda as a person with significant control on 1 October 2019 (2 pages)
4 October 2019	Notification of Dawn Elizabeth Ohlson as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Cessation of Nicholas Paul Winser as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Andrew Richard Bevington as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Julia Alison Noble as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Cessation of Virginia Margaret Hodge as a person with significant control on 30 September 2019 (1 page)
30 January 2019	Confirmation statement made on 28 January 2019 with updates (3 pages)
23 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 October 2018	Change of details for Mr Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Ian Belger as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Colin Michael Arthur as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Joe Dunn as a person with significant control on 1 October 2018 (2 pages)
9 October 2018	Notification of Yewande Akinola as a person with significant control on 1 October 2018 (2 pages)
8 October 2018	Cessation of Jeremy Daniel Mckendrick Watson as a person with significant control on 30 September 2018 (1 page)
8 October 2018	Cessation of Graeme Nigel Hobbs as a person with significant control on 30 September 2018 (1 page)
8 October 2018	Cessation of Thomas Hlaing as a person with significant control on 30 September 2018 (1 page)
8 October 2018	Cessation of Robert Anthony Cryan as a person with significant control on 30 September 2018 (1 page)
30 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
17 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
17 November 2017	Notification of Alyssa Randall as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Naomi Wendy Climer as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Jayne Kathryn Bryant as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Samantha Elizabeth Hubbard as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of Farah Azirar as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Cessation of Andrew Charles Harter as a person with significant control on 30 September 2017 (1 page)
16 November 2017	Notification of Simon Charles Andrew Harrison as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Notification of Danielle George as a person with significant control on 1 October 2017 (2 pages)
16 November 2017	Cessation of William James Stewart as a person with significant control on 30 September 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
25 July 2017	Cessation of David Warren Arthur East as a person with significant control on 20 March 2017 (1 page)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (20 pages)
9 February 2017	Confirmation statement made on 28 January 2017 with updates (20 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (3 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Full accounts made up to 31 December 2014 (11 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Full accounts made up to 31 December 2013 (14 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
3 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (3 pages)
6 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 June 2013	Termination of appointment of Timothy Hamer as a director (1 page)
5 June 2013	Termination of appointment of Amanda Weaver as a director (1 page)
5 June 2013	Termination of appointment of Timothy Hamer as a director (1 page)
5 June 2013	Termination of appointment of Nigel Fine as a director (1 page)
5 June 2013	Termination of appointment of Carolyn White as a director (1 page)
5 June 2013	Termination of appointment of Amanda Weaver as a director (1 page)
5 June 2013	Termination of appointment of Carolyn White as a director (1 page)
5 June 2013	Termination of appointment of Nigel Fine as a director (1 page)
1 May 2013	Termination of appointment of Michael Carr as a director (1 page)
1 May 2013	Termination of appointment of Michael Carr as a director (1 page)
1 May 2013	Termination of appointment of Stephen Burgin as a director (1 page)
1 May 2013	Termination of appointment of Stephen Burgin as a director (1 page)
1 May 2013	Termination of appointment of William Evans as a director (1 page)
1 May 2013	Termination of appointment of William Evans as a director (1 page)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
21 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
25 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stephen Burgin. (5 pages)
25 June 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Stephen Burgin. (5 pages)
21 February 2012	Appointment of Mr Stephen Rex Burgin as a director ANNOTATION A second filed AP01 was registered on 25/06/12. (3 pages)
21 February 2012	Appointment of Mr Stephen Rex Burgin as a director ANNOTATION A second filed AP01 was registered on 25/06/12. (3 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
19 October 2011	Termination of appointment of Colin Porter as a director (1 page)
19 October 2011	Termination of appointment of Colin Porter as a director (1 page)
18 February 2011	Appointment of Dr William David Evans as a director (2 pages)
18 February 2011	Appointment of Dr William David Evans as a director (2 pages)
11 February 2011	Appointment of Mr Timothy Frank Hamer as a director (2 pages)
11 February 2011	Appointment of Mr Colin Howard Porter as a director (2 pages)
11 February 2011	Appointment of Ms Amanda Louise Weaver as a director (2 pages)
11 February 2011	Appointment of Mr Edward Lawrence Almond as a director (2 pages)
11 February 2011	Appointment of Mr Timothy Frank Hamer as a director (2 pages)
11 February 2011	Appointment of Ms Amanda Louise Weaver as a director (2 pages)
11 February 2011	Appointment of Mr Michael Douglas Carr as a director (2 pages)
11 February 2011	Appointment of Mr Colin Howard Porter as a director (2 pages)
11 February 2011	Appointment of Ms Carolyn Ann White as a director (2 pages)
11 February 2011	Appointment of Ms Carolyn Ann White as a director (2 pages)
11 February 2011	Appointment of Mr Michael Douglas Carr as a director (2 pages)
11 February 2011	Appointment of Mr Edward Lawrence Almond as a director (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 January 2011	Change of name with request to seek comments from relevant body (2 pages)
13 January 2011	Company name changed iet compliance LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
13 January 2011	Change of name with request to seek comments from relevant body (2 pages)
13 January 2011	Change of name notice (2 pages)
13 January 2011	Company name changed iet compliance LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2011-01-12 (3 pages)
13 January 2011	Change of name notice (2 pages)
21 December 2010	Incorporation (23 pages)
21 December 2010	Incorporation (23 pages)

IET Standards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London