Company Information for INTEGRATED SERVICES GROUP LIMITED
4A BRECON COURT, WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, NP44 3AB,
|
Company Registration Number
05193762
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTEGRATED SERVICES GROUP LIMITED | ||
Legal Registered Office | ||
4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM INDUSTRIAL PARK NP44 3AB Other companies in NP20 | ||
Previous Names | ||
|
Company Number | 05193762 | |
---|---|---|
Company ID Number | 05193762 | |
Date formed | 2004-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 14:16:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTEGRATED SERVICES GROUP, INC. | 3285 ELIDA RD - LIMA OH 45802 | Active | Company formed on the 1956-07-24 | |
INTEGRATED SERVICES GROUP NV, INC. | 9550 S EASTERN AVE STE 208 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2008-11-17 | |
INTEGRATED SERVICES GROUP PTY LTD | Active | Company formed on the 2016-08-11 | ||
INTEGRATED SERVICES GROUP LIMITED | Unknown | Company formed on the 2015-09-23 | ||
INTEGRATED SERVICES GROUP, INC. | 7149 RED OAK LOOP NEW PORT RICHEY FL 34654 | Active | Company formed on the 1989-06-08 | |
INTEGRATED SERVICES GROUP LLC | 5225 EHRLICH ROAD TAMPA FL 33624 | Inactive | Company formed on the 2007-03-29 | |
INTEGRATED SERVICES GROUP PTY LTD | NSW 2150 | Active | Company formed on the 2016-08-11 | |
INTEGRATED SERVICES GROUP LLC | Delaware | Unknown | ||
INTEGRATED SERVICES GROUP, INC. | 108 Dellwood Place THOMASVILLE GA 31792 | Active/Owes Current Year AR | Company formed on the 1993-09-29 | |
INTEGRATED SERVICES GROUP LLC | California | Unknown | ||
Integrated Services Group Inc | Maryland | Unknown | ||
Integrated Services Group LLC | Maryland | Unknown | ||
INTEGRATED SERVICES GROUP CLEANING & MAINTENANCE PTY LTD | Active | Company formed on the 2019-09-10 | ||
INTEGRATED SERVICES GROUP INC | Georgia | Unknown | ||
INTEGRATED SERVICES GROUP II LLC | Georgia | Unknown | ||
INTEGRATED SERVICES GROUP, LLC | 11494 LUNA RD STE 160 DALLAS TX 75234 | Active | Company formed on the 2023-05-03 |
Officer | Role | Date Appointed |
---|---|---|
LUCINDA ANN HAZELL |
||
MARK DAVID WILLIAM HAZELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN WILLIAM THOMAS LYNESS |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MDW (EUROPE) LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2002-06-20 | Active | |
MDW HOLDINGS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
FRED LLOYD AND SONS LIMITED | Director | 2016-03-01 | CURRENT | 1972-06-07 | Active | |
SKIP SOLUTIONS LIMITED | Director | 2015-10-14 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
G.D. ENVIRONMENTAL SERVICES LIMITED | Director | 2015-10-14 | CURRENT | 2003-03-20 | Active | |
HILLVALE PROPERTIES LIMITED | Director | 2010-10-22 | CURRENT | 2007-06-20 | Active | |
MDW (EUROPE) LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
MDW HOLDINGS LIMITED | Director | 2001-11-30 | CURRENT | 2001-11-30 | Active | |
HAZELLS (HAULAGE) LIMITED | Director | 1992-06-29 | CURRENT | 1961-03-27 | Active | |
HAZELLS LIMITED | Director | 1991-04-12 | CURRENT | 1990-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
REGISTERED OFFICE CHANGED ON 13/02/24 FROM 24 Bridge Street Newport NP20 4SF | ||
CESSATION OF MARK DAVID WILLIAM HAZELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mdw Holdings Limited as a person with significant control on 2022-07-30 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR LUCINDA ANN HAZELL on 2021-07-30 | ||
Director's details changed for Mr Mark David William Hazell on 2021-07-30 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR LUCINDA ANN HAZELL on 2021-07-30 | |
CH01 | Director's details changed for Mr Mark David William Hazell on 2021-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 24 Bridge Street Newport South Wales NP20 4SF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
CH01 | Director's details changed for Mr Mark David William Hazell on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM THOMAS LYNESS | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM THOMAS LYNESS | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM 24 Bridge Street Newport NP20 4SF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 30/07/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 30/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED H4 (EUROPE) LIMITED CERTIFICATE ISSUED ON 04/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 24 BRIDGE STREET NEWPORT NP20 4SF | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/05 | |
363s | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED SERVICES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as INTEGRATED SERVICES GROUP 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. |