IESIS SPECIAL STRUCTURES LIMITED
Company details
- Registered name
- IESIS SPECIAL STRUCTURES LIMITED
- Company number
- 07301412
- Registered office
- 20 IRONMONGER LANE, LONDON, EC2V 8EP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 July 2010
- Status
- Active
- Age
- 16 years
- Previous names
- IESIS (JACKS PILL CAR PARK) LIMITED (to 07 Jun 2011) · MANDACO 649 LIMITED (to 07 Jun 2011) · IESIS (BRIGHTON) LIMITED (to 07 Jun 2011) · MANDACO 649 LIMITED (to 07 Jun 2011)
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 27 Apr 2027
- Accounts — last made up to
- 29 Jul 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: IESIS (JACKS PILL CAR PARK) LIMITED, MANDACO 649 LIMITED, IESIS (BRIGHTON) LIMITED, MANDACO 649 LIMITED.
- A person with significant control here also controls 31 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2021 | Director resigned | WILSON, Thomas Henry | — |
| 01/02/2019 | Director appointed | — | WILSON, Thomas Henry |
| 06/04/2016 | Person with significant control added | — | Mr Matthew Melville Jones |
| 06/04/2016 | Person with significant control added | — | Iesis Limited |
| 01/04/2014 | Director appointed | — | RUCK, Anthony Charles |
| 05/03/2012 | Director appointed | — | WERRETT, Alan John |
| 07/06/2011 | Registered name changed | MANDACO 649 LIMITED | IESIS (BRIGHTON) LIMITED |
| 07/06/2011 | Registered name changed | IESIS (BRIGHTON) LIMITED | MANDACO 649 LIMITED |
| 07/06/2011 | Registered name changed | MANDACO 649 LIMITED | IESIS (JACKS PILL CAR PARK) LIMITED |
| 07/06/2011 | Registered name changed | IESIS (JACKS PILL CAR PARK) LIMITED | IESIS SPECIAL STRUCTURES LIMITED |
| 02/06/2011 | Director appointed | — | JONES, Matthew Melville |
| 01/06/2011 | Corporate-director resigned | M AND A NOMINEES LIMITED | — |
| 01/06/2011 | Director resigned | BERRY, Stephen Richard | — |
| 01/06/2011 | Corporate-secretary resigned | ACUITY SECRETARIES LIMITED | — |
| 01/06/2011 | Director appointed | — | LEWIS, Robert Iestyn |
| 01/07/2010 | Corporate-director appointed | — | M AND A NOMINEES LIMITED |
| 01/07/2010 | Director appointed | — | BERRY, Stephen Richard |
| 01/07/2010 | Corporate-secretary appointed | — | ACUITY SECRETARIES LIMITED |
| 01/07/2010 | Secretary appointed | — | LEWIS, Robert Iestyn |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IESIS SPECIAL STRUCTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About IESIS SPECIAL STRUCTURES LIMITED (07301412)
IESIS SPECIAL STRUCTURES LIMITED is a private limited company incorporated on 1 July 2010 and registered in the United Kingdom under company number 07301412. Its registered office is at 20 IRONMONGER LANE, LONDON, EC2V 8EP, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 29 July 2025. 9 active officers are on record , and the person with significant control is Iesis Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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