Company number 04601073
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address VICTORIANA, 73 WORTING ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8YU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of INTEGRATED SYSTEMS MANAGEMENT LTD are www.integratedsystemsmanagement.co.uk, and www.integrated-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 6.2 miles; to Midgham Rail Station is 9.8 miles; to Thatcham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Systems Management Ltd is a Private Limited Company.
The company registration number is 04601073. Integrated Systems Management Ltd has been working since 26 November 2002.
The present status of the company is Active. The registered address of Integrated Systems Management Ltd is Victoriana 73 Worting Road Basingstoke Hampshire Rg21 8yu. . FREEMAN, Marilyn Clare is a Secretary of the company. FREEMAN, Roger Allan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Roger Allan Freeman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marilyn Clare Freeman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED SYSTEMS MANAGEMENT LTD Events
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 25 more events
17 Dec 2002
Accounting reference date extended from 30/11/03 to 31/03/04
17 Dec 2002
Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2
29 Nov 2002
Secretary resigned
29 Nov 2002
Director resigned
26 Nov 2002
Incorporation