Ltd Facts The UK company register, as filed

Register entry · No. SC151456

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED

Active Private Limited Company Incorporated 10 Jun 1994

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Jun 1994 (32 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CAPELLA BUILDING, YORK STREET, GLASGOW, SCOTLAND, G2 8JX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Jun 2027
    Last made up to
    10 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    5

  6. Names

    1. INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Antony Craig Wheatley Director 1 Jan 2007 — September 1973 British · Scotland
Christine Rose Gertrude Mullin Director 17 Nov 2025 — June 1969 Irish · England
James Charles Harland Director 27 May 2026 — February 1980 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thunder Bidco Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Sep 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED still trading?

The register shows INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED as active.

What does INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED do?

It files these industry codes 62012 (Business and domestic software development); 62090 (Other information technology service activities).

When was INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED set up?

It was incorporated on 10 June 1994.

When are INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's next confirmation statement due?

By 24 June 2027.

Who runs INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED?

INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62011), active, set up around the same time. More in this industry →

  1. 03004241 COMPUTER GAMES LIMITED Active Private Limited Company Inc. 21 Dec 1994 62011 · Ready-made interactive leisure and entertainment software development
  2. 03004076 FLIKK LTD Active Private Limited Company Inc. 21 Dec 1994 62012 · Business and domestic software development
  3. 03003604 CROWDER & CO LIMITED Active Private Limited Company Inc. 20 Dec 1994 62012 · Business and domestic software development
  4. 03002595 ACQUIVISION LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development
  5. 03002627 WINWEB INTERNATIONAL LIMITED Active Private Limited Company Inc. 16 Dec 1994 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House