Dissolved
Dissolved 2014-06-17
Company Information for INTEGRATED SYSTEMS & SERVICES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO31,
|
Company Registration Number
02876567
Private Limited Company
Dissolved Dissolved 2014-06-17 |
Company Name | |
---|---|
INTEGRATED SYSTEMS & SERVICES LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE | |
Company Number | 02876567 | |
---|---|---|
Date formed | 1993-11-30 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-06-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 21:26:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRATED SYSTEMS & SERVICES, LLC | 330 NORTH WABASH SUITE 3200 CHICAGO ILLINOIS 60611 | Active | Company formed on the 1995-06-09 | |
INTEGRATED SYSTEMS & SERVICES, INC. | 20438 ALMAR DR - SHAKER HTS OH 44122 | Active | Company formed on the 1996-03-11 | |
INTEGRATED SYSTEMS & SERVICES, INC. | 400 SQUIRREL TR. LONGWOOD FL 32779 | Inactive | Company formed on the 1985-04-22 | |
INTEGRATED SYSTEMS & SERVICES, INC. | 408 W 17TH ST OFC 101 AUSTIN TX 78701 | Dissolved | Company formed on the 2007-05-10 | |
INTEGRATED SYSTEMS & SERVICES INC. | 541 INDUSTRIAL WAY W STE B EATONTOWN NJ 07724 | Active | Company formed on the 2019-07-12 |
Officer | Role | Date Appointed |
---|---|---|
MEI PO CARTER |
||
GEOFFREY ALAN CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CAROLINE TEBB |
Company Secretary | ||
BRIAN CHARLES WILSHIRE |
Director | ||
ELIZABETH LOCKHART WILSHIRE |
Company Secretary | ||
ELIZABETH DEIRDRE PATRICIA DAVISON |
Company Secretary | ||
GRAHAM STEPHENS DAVISON |
Director | ||
STEPHEN CHARLES WILLIAMS |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/11/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN CARTER / 24/11/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: UNIT 9 PORTSMOUTH ENTERPRISE CENTRE, QUARTREMAINE ROAD PORTSMOUTH PO3 5QT | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: THE CHALLENGE ENTERPRISE CENTRE SHARPS CLOSE PORTSMOUTH HAMPSHIRE PO3 5RJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/97 | |
363s | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: UNIT 32 PORTSMOUTH ENTERPRISE CT QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/06/94--------- £ SI 998@1=998 £ IC 2/1000 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as INTEGRATED SYSTEMS & SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |