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Home > England & Wales Companies > ISTRUCTE LTD
Company Information for

ISTRUCTE LTD

47-58 BASTWICK STREET, LONDON, EC1V 3PS,
Company Registration Number
02444141
Private Limited Company
Active

Company Overview

About Istructe Ltd
ISTRUCTE LTD was founded on 1989-11-17 and has its registered office in London. The organisation's status is listed as "Active". Istructe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ISTRUCTE LTD
 
Legal Registered Office
47-58 BASTWICK STREET
LONDON
EC1V 3PS
Other companies in EC1V
 
Filing Information
Company Number 02444141
Company ID Number 02444141
Date formed 1989-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB497694468  
Last Datalog update: 2024-10-05 13:24:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISTRUCTE LTD
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Companies with same name ISTRUCTE LTD
The following companies were found which have the same name as ISTRUCTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IStructE (Asia Pacific) Limited Unknown Company formed on the 2015-10-26

Company Officers of ISTRUCTE LTD

Current Directors
Officer Role Date Appointed
SUSAN MAUREEN DORAN
 Company Secretary 2009-07-22
MARTIN ALBERT BAUGH
 Director 2008-01-01
GEOFFREY CHARLES PEATTIE
 Director 1994-04-29
DAVID MARTIN POWELL
 Director 2016-02-23
JOHN MICHAEL STAVES
 Director 2016-01-19
PETER CHARLES WELLAND
 Director 2014-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FORMAN
 Director 2011-02-17 2015-11-25
DAVID MARTIN POWELL
 Director 2009-03-20 2014-10-02
PHILLIP JOHN WILLIAMS
 Director 2009-11-30 2011-12-14
JOHN BRUCE GREER
 Director 2004-09-07 2010-05-27
BRIAN CHRISTOPHER BELL
 Director 2004-09-07 2010-05-25
HERBERT STUART KITCHING
 Company Secretary 1991-09-10 2009-07-21
KEITH JOHN EATON
 Director 1999-09-27 2008-12-31
BRIAN PADRAIG CLANCY
 Director 2001-04-05 2004-09-06
JOHN RICHARD CASTLE
 Director 1997-03-03 2001-04-05
JOHN WILSON DOUGILL
 Director 1991-09-10 2001-04-05
FIKRY KAMEL GARAS
 Director 1996-01-08 2001-04-05
HOWIE OF TROON
 Director 1996-01-08 2001-04-05
HERBERT STUART KITCHING
 Director 1999-10-08 2001-04-05
SIMON JEREMY PITCHERS
 Director 1999-03-01 2001-04-05
NORMAN CHARLES TRAIN
 Director 1992-01-23 2001-04-05
JAMES RUTHERFORD JOHNSTON
 Director 1999-03-01 2000-02-28
GERALD SHAW
 Director 1997-01-08 1997-08-03
SAMUEL THORBURN
 Director 1994-04-29 1997-01-09
PATRICK JOSEPH DOWLING
 Director 1994-10-06 1996-10-14
JACK ARTHUR WALLER
 Director 1992-01-23 1996-05-23
BRIAN PADRAIG CLANCY
 Director 1991-09-10 1995-10-05
DAVID WILLIAM LAZENBY
 Director 1991-09-10 1995-10-05
HOWARD PETER JOHN TAYLOR
 Director 1993-10-08 1995-10-05
PETER RONALD BRETT
 Director 1994-02-14 1995-09-03
DEREK JOHN CLARK
 Director 1991-09-10 1993-12-31
JAMES HODGSON ARMSTRONG
 Director 1991-09-10 1993-11-04
ANTHONY RALPH CUSENS
 Director 1991-11-01 1993-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MAUREEN DORAN THE INSTITUTION OF STRUCTURAL ENGINEERS BENEVOLENT FUND Company Secretary 2009-07-22 CURRENT 1995-08-02 Active
SUSAN MAUREEN DORAN INSTITUTION OF CONSTRUCTION ENGINEERS Company Secretary 2009-07-22 CURRENT 1993-04-02 Active
SUSAN MAUREEN DORAN ASSOCIATION OF CONSTRUCTION ENGINEERS Company Secretary 2009-07-22 CURRENT 1993-04-02 Active
SUSAN MAUREEN DORAN STRUCTURAL ENGINEERS REGISTRATION LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active
GEOFFREY CHARLES PEATTIE GEOFF PEATTIE CONSULTING LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
JOHN MICHAEL STAVES SILVER GRANGE (FINCHAMPSTEAD) MANAGEMENT COMPANY LIMITED Director 2003-07-29 CURRENT 1999-10-06 Active
JOHN MICHAEL STAVES MICHAEL AUBREY PARTNERSHIP LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active
PETER CHARLES WELLAND OXYGEN MARKET INTELLIGENCE LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2014-11-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-13APPOINTMENT TERMINATED, DIRECTOR MARTIN ALBERT BAUGH
2024-12-18Second filing of director appointment of Ms Sunita Kumari Dhawan
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-07-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-02Director's details changed for Mrs Kate Elizabeth Leighton on 2024-02-01
2023-10-03CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-20DIRECTOR APPOINTED MRS KATE ELIZABETH LEIGHTON
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22AP01DIRECTOR APPOINTED MS SUNITA KUMARI DHAWAN
2021-11-22AP03Appointment of Dr Kristy Macdonald as company secretary on 2021-11-22
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID FLANAGAN
2021-11-22TM02Termination of appointment of Simon David Flanagan on 2021-11-22
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-24AP01DIRECTOR APPOINTED MRS ROSSELLA NICOLIN
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES PEATTIE
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-26TM02Termination of appointment of Susan Maureen Doran on 2019-07-26
2019-07-26AP03Appointment of Mr Simon David Flanagan as company secretary on 2019-07-26
2019-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED MR SIMON DAVID FLANAGAN
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN POWELL
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WELLAND
2018-09-12PSC02Notification of Institution of Structural Engineers as a person with significant control on 2016-04-06
2018-09-12PSC09Withdrawal of a person with significant control statement on 2018-09-12
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-06AAMDAmended full accounts made up to 2016-12-31
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AP01DIRECTOR APPOINTED MR DAVID MARTIN POWELL
2016-01-20AP01DIRECTOR APPOINTED MR JOHN MICHAEL STAVES
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORMAN
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-13AD04Register(s) moved to registered office address 47-58 Bastwick Street London EC1V 3PS
2014-10-02AP01DIRECTOR APPOINTED MR PETER CHARLES WELLAND
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN POWELL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-28AD02SAIL ADDRESS CHANGED FROM: 1 GREAT GEORGE STREET LONDON SW1P 3AA UNITED KINGDOM
2014-05-28AD03Register(s) moved to registered inspection location
2014-05-28AD02SAIL ADDRESS CREATED
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 11 UPPER BELGRAVE STREET LONDON SW1X 8BH
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AR0110/09/13 FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-14AR0110/09/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WILLIAMS
2011-09-13AR0110/09/11 FULL LIST
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23AP01DIRECTOR APPOINTED MR NICHOLAS FORMAN
2010-09-10AR0110/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES PEATTIE / 10/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT BAUGH / 10/09/2010
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREER
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BELL
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-03AP01DIRECTOR APPOINTED PHILLIP JOHN WILLIAMS
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID POWELL / 24/09/2009
2009-09-24363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-25288bAPPOINTMENT TERMINATED SECRETARY HERBERT KITCHING
2009-07-25288aSECRETARY APPOINTED SUSAN MAUREEN DORAN
2009-03-27288aDIRECTOR APPOINTED DAVID MARTIN POWELL
2009-03-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EATON
2008-10-03363sRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2008-03-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-03288aNEW DIRECTOR APPOINTED
2007-09-27363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-04-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-09363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-09-16363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-09-16288bDIRECTOR RESIGNED
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-17363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-03-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-20363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-04-17CERTNMCOMPANY NAME CHANGED STRUCTURAL ENGINEERS TRADING ORG ANISATION LIMITED CERTIFICATE ISSUED ON 17/04/01
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-04-11288bDIRECTOR RESIGNED
2001-03-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-27363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-03-17288bDIRECTOR RESIGNED
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ISTRUCTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISTRUCTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ISTRUCTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ISTRUCTE LTD registering or being granted any patents
Domain Names

ISTRUCTE LTD owns 1 domain names.

findanengineer.co.uk  

Trademarks
We have not found any records of ISTRUCTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISTRUCTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ISTRUCTE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ISTRUCTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ISTRUCTE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISTRUCTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISTRUCTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC1V 3PS