INTEGRATED ECO SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 05681680
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from The Forum Cornhill Pw 277 London Road Burgess Hill West Sussex RH15 9QU to 311 Regents Park Road London N3 1DP on 21 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of INTEGRATED ECO SYSTEMS LIMITED are www.integratedecosystems.co.uk, and www.integrated-eco-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Eco Systems Limited is a Private Limited Company. The company registration number is 05681680. Integrated Eco Systems Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Integrated Eco Systems Limited is 311 Regents Park Road London England N3 1dp. . LANGENHOFF, Carolyn Mary is a Secretary of the company. LANGENHOFF, Terence is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LANGENHOFF, Carolyn Mary
Appointed Date: 20 January 2006

Director
LANGENHOFF, Terence
Appointed Date: 20 January 2006
60 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Director
UK DIRECTORS LTD
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Terence Langenhoff
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED ECO SYSTEMS LIMITED Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
21 Nov 2016
Registered office address changed from The Forum Cornhill Pw 277 London Road Burgess Hill West Sussex RH15 9QU to 311 Regents Park Road London N3 1DP on 21 November 2016
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
24 Feb 2006
New director appointed
24 Feb 2006
Registered office changed on 24/02/06 from: kemp house 152-160 city road london EC1V 2NX
26 Jan 2006
Secretary resigned
26 Jan 2006
Director resigned
20 Jan 2006
Incorporation