INTEGRATED ENGINEERING SUPPORT HOLDING LTD

INTEGRATED ENGINEERING SUPPORT HOLDING LTD is an active private limited company, incorporated on 23 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coddington Crescent, Motherwell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTEGRATED ENGINEERING SUPPORT HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CODDINGTON CRESCENT
Address Line 2	EUROCENTRAL
Post Town	MOTHERWELL
County	LANARKSHIRE
Country	SCOTLAND
Postcode	ML1 4YF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	20/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

INTEGRATED ENGINEERING SUPPORT HOLDING LTD

Directors

(The company's officers)

STEPHEN WILLIAM GIBB

(~44 year old British national)

2 CODDINGTON CRESCENT, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4YF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/05/2022

MARK JAMES MONTEITH

(~40 year old British national)

2 CODDINGTON CRESCENT, EUROCENTRAL, MOTHERWELL, LANARKSHIRE, ML1 4YF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/05/2022

Shareholders

(Persons of Significant Control)

Mr Stephen William Gibb

(~44 year old British national)

2, Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2022

Mr Mark James Monteith

(~40 year old British national)

2, Coddington Crescent, Eurocentral, Motherwell, Lanarkshire, ML1 4YF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/05/2022

Connections

(Shared officers)

INTEGRATED ENGINEERING (HOLDINGS) LIMITED

MR MARK JAMES MONTEITH

INTEGRATED ENGINEERING SUPPORT LTD.

MR STEPHEN WILLIAM GIBB
MR MARK JAMES MONTEITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)