ltds.uk / companies / 01111320
INTERNATIONAL ENGINEERING COMPANY LIMITED
41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD
ActiveltdINC 1973SIC 74990
Company Information
Registered Address41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD
Incorporated1 May 1973
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due10 September 2026
Confirmation Last Filed27 August 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- IEC LIMITED 24 July 1996 to 3 October 2007
- INTERNATIONAL ENGINEERING COMPANY LIMITED 24 June 1996 to 24 July 1996
- INTERNATIONAL ENGINEERING COMPONENTS LIMITED 16 March 1995 to 24 June 1996
- INTERNATIONAL ENGINEERING CONCESSIONAIRES LIMITED 31 December 1978 to 16 March 1995
- IEC LIMITED 1 May 1973 to 31 December 1978
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