INTEGR8ED SYSTEMS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 08923446
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address WOODBERRY HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 26 January 2017; Micro company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of INTEGR8ED SYSTEMS LTD are www.integr8edsystems.co.uk, and www.integr8ed-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Integr8ed Systems Ltd is a Private Limited Company. The company registration number is 08923446. Integr8ed Systems Ltd has been working since 05 March 2014. The present status of the company is Active. The registered address of Integr8ed Systems Ltd is Woodberry House 2 Woodberry Grove North Finchley London England N12 0dr. . DEMPSEY, Kathleen Joan is a Director of the company. Director DEMPSEY, Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DEMPSEY, Kathleen Joan
Appointed Date: 01 September 2015
68 years old

Resigned Directors

Director
DEMPSEY, Richard
Resigned: 30 August 2015
Appointed Date: 05 March 2014
72 years old

INTEGR8ED SYSTEMS LTD Events

26 Jan 2017
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 26 January 2017
27 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

04 Dec 2015
Micro company accounts made up to 31 March 2015
09 Sep 2015
Termination of appointment of Richard Dempsey as a director on 30 August 2015
09 Sep 2015
Appointment of Mrs Kathleen Joan Dempsey as a director on 1 September 2015
27 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100

04 Apr 2014
Registration of charge 089234460001
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100

INTEGR8ED SYSTEMS LTD Charges

3 April 2014
Charge code 0892 3446 0001
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…