ISLAND ENGINEERING SOLUTIONS LTD

ISLAND ENGINEERING SOLUTIONS LTD is an active private limited company, incorporated on 23 January 2019. The nature of the business includes Machining and one other classification. The company's registered office is on Quarr Close, Ryde. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ISLAND ENGINEERING SOLUTIONS LTD previously had the company name F1 PRECISION ENGINEERS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 QUARR CLOSE
Post Town	RYDE
Country	ENGLAND
Postcode	PO33 4EN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2020
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)

25620 - Machining

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 28/12/2023 onwards:

ISLAND ENGINEERING SOLUTIONS LTD

Prior to 28/12/2023:

F1 PRECISION ENGINEERS LTD

Directors

(The company's officers)

MRS BONNIE HAYNES

(~37 year old British national)

2 QUARR CLOSE, RYDE, PO33 4EN, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/01/2019

MR JOHAN HAYNES

(~50 year old British national)

2 QUARR CLOSE, RYDE, PO33 4EN, ENGLAND

Current Director
Gives occupation as MACHINIST
Usually resident in ENGLAND

Appointed on 01/06/2020

Shareholders

(Persons of Significant Control)

Mr Johan Haynes

(~50 year old British national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 25% and 50% of the shares.

Notified on 23/01/2019

Mrs Bonnie Haynes

(~37 year old British national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 25% and 50% of the shares.

Notified on 23/01/2019

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)