INTEGRATED SYSTEMS & SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02876567

Incorporation date

29/11/1993

Size

Total Exemption Small

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1993)

16/06/2014

Final Gazette dissolved via voluntary strike-off

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03/03/2014

First Gazette notice for voluntary strike-off

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18/02/2014

Application to strike the company off the register

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05/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

22/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

18/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

21/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Geoffrey Alan Carter on 2009-11-24

View PDF (2 pages)

21/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

01/01/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

03/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

15/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

27/11/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

24/01/2006

Return made up to 20/11/05; full list of members

View PDF (6 pages)

26/09/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

09/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

27/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

30/10/2003

Accounts for a dormant company made up to 2003-01-31

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20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: unit 9 portsmouth enterprise centre, quartremaine road portsmouth PO3 5QT

View PDF (1 pages)

11/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

12/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

25/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

26/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

22/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (9 pages)

28/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

21/09/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Registered office changed on 10/03/99 from: the challenge enterprise centre sharps close portsmouth hampshire PO3 5RJ

View PDF (1 pages)

23/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

01/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (9 pages)

29/12/1997

Return made up to 29/11/97; no change of members

View PDF (8 pages)

05/08/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

04/12/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

24/09/1996

Registered office changed on 25/09/96 from: unit 32 portsmouth enterprise ct quartremaine road portsmouth hampshire PO3 5QT

View PDF (1 pages)

05/06/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

02/04/1996

Secretary resigned

View PDF (2 pages)

02/04/1996

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

01/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

16/12/1994

Declaration of satisfaction of mortgage/charge

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07/12/1994

Return made up to 30/11/94; full list of members

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04/12/1994

Particulars of mortgage/charge

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07/10/1994

Ad 30/06/94--------- £ si 998@1=998 £ ic 2/1000

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27/09/1994

Accounting reference date extended from 30/11 to 31/01

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20/09/1994

Director resigned

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17/06/1994

Particulars of mortgage/charge

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27/04/1994

New director appointed

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06/03/1994

New director appointed

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22/02/1994

Registered office changed on 23/02/94 from: 6 merton road southsea hampshire PO5 2AG

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17/02/1994

Certificate of change of name

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19/12/1993

Secretary resigned;new secretary appointed

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19/12/1993

Director resigned;new director appointed

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19/12/1993

Registered office changed on 20/12/93 from: 43 lawrence road hove east sussex BN3 5QE

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29/11/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/11/1993 - 27/11/1993	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/11/1993 - 27/11/1993	9606
Williams, Stephen Charles	Director	09/02/1994 - 07/09/1994	1
Carter, Geoffrey Alan	Director	25/02/1999 - Present	-
Davison, Graham Stephens	Director	27/11/1993 - 28/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED SYSTEMS & SERVICES LIMITED

INTEGRATED SYSTEMS & SERVICES LIMITED is an(a) Dissolved company incorporated on 29/11/1993 with the registered office located at 39 Heath Road North, Locks Heath, Southampton, Hampshire SO31 7PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED SYSTEMS & SERVICES LIMITED?

INTEGRATED SYSTEMS & SERVICES LIMITED is currently Dissolved. It was registered on 29/11/1993 and dissolved on 16/06/2014.

Where is INTEGRATED SYSTEMS & SERVICES LIMITED located?

INTEGRATED SYSTEMS & SERVICES LIMITED is registered at 39 Heath Road North, Locks Heath, Southampton, Hampshire SO31 7PN.

What does INTEGRATED SYSTEMS & SERVICES LIMITED do?

INTEGRATED SYSTEMS & SERVICES LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for INTEGRATED SYSTEMS & SERVICES LIMITED?

The latest filing was on 16/06/2014: Final Gazette dissolved via voluntary strike-off.