INTEGRATED TRANSPORT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03122082

Incorporation date

05/11/1995

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1995)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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22/01/2013

Application to strike the company off the register

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18/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

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28/05/2012

Accounts for a dormant company made up to 2011-12-31

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08/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

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07/11/2011

Director's details changed for Mr Jonathan Robert Olsen on 2011-11-08

View PDF (2 pages)

12/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

18/08/2010

Total exemption small company accounts made up to 2009-12-31

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15/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Simon Christopher Duncan Hosking on 2009-10-01

View PDF (2 pages)

15/11/2009

Director's details changed for Mr Jonathan Robert Olsen on 2009-10-01

View PDF (2 pages)

25/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

16/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

12/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 2TJ

View PDF (1 pages)

03/03/2008

Secretary's Change of Particulars / david cunningham / 17/02/2008 / HouseName/Number was: , now: flat 1; Street was: flat 16, spencer terrace, now: 9 harold road; Area was: 47 upper bognor road, now: ; Post Town was: bognor regis, now: london; Region was: west sussex, now: ; Post Code was: PO21 1H, now: SE19 3PU

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20/01/2008

Director's particulars changed

View PDF (1 pages)

07/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

26/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

07/10/2007

Secretary resigned

View PDF (1 pages)

07/10/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

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

View PDF (2 pages)

09/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

12/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

05/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

18/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

01/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

26/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

06/03/2003

Director's particulars changed

View PDF (1 pages)

19/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

13/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

06/12/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

09/02/2000

Certificate of change of name

View PDF (2 pages)

15/11/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

21/10/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

03/12/1998

Return made up to 06/11/98; no change of members

View PDF (6 pages)

15/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

11/11/1997

Return made up to 06/11/97; full list of members

View PDF (8 pages)

06/10/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

21/11/1996

Return made up to 06/11/96; full list of members

View PDF (8 pages)

20/11/1996

Director's particulars changed

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

11/02/1996

Certificate of change of name

View PDF (2 pages)

10/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/02/1996

Registered office changed on 11/02/96 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

10/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

10/02/1996

Director resigned;new director appointed

View PDF (3 pages)

10/02/1996

Director resigned;new director appointed

View PDF (3 pages)

05/11/1995

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Alnery Incorporations No 2 Limited	Nominee Director	05/11/1995 - 30/01/1996	671
Alnery Incorporations No 1 Limited	Nominee Secretary	05/11/1995 - 30/01/1996	1374
Alnery Incorporations No 1 Limited	Nominee Director	05/11/1995 - 30/01/1996	1374
Watts, Jeremy Nicholas	Secretary	30/01/1996 - 30/08/2007	37
Cunningham, David Mark	Secretary	30/08/2007 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About INTEGRATED TRANSPORT SYSTEMS LIMITED

INTEGRATED TRANSPORT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/11/1995 with the registered office located at Headway House, Crosby Way, Farnham, Surrey GU9 7XG. There are currently 3 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 TRANSPORT SYSTEMS LIMITED?

INTEGRATED TRANSPORT SYSTEMS LIMITED is currently Dissolved. It was registered on 05/11/1995 and dissolved on 20/05/2013.

Where is INTEGRATED TRANSPORT SYSTEMS LIMITED located?

INTEGRATED TRANSPORT SYSTEMS LIMITED is registered at Headway House, Crosby Way, Farnham, Surrey GU9 7XG.

What does INTEGRATED TRANSPORT SYSTEMS LIMITED do?

INTEGRATED TRANSPORT SYSTEMS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for INTEGRATED TRANSPORT SYSTEMS LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.