Company number 08208884
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address 271 CLAY LANE, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1EA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INSTALLATION & DESIGN SYSTEMS LTD are www.installationdesignsystems.co.uk, and www.installation-design-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Installation Design Systems Ltd is a Private Limited Company.
The company registration number is 08208884. Installation Design Systems Ltd has been working since 10 September 2012.
The present status of the company is Active. The registered address of Installation Design Systems Ltd is 271 Clay Lane South Yardley Birmingham West Midlands B26 1ea. . MASTERS, Steven James is a Director of the company. MASTERS, Thomas James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 September 2012
Appointed Date: 10 September 2012
94 years old
Persons With Significant Control
Mr Steven James Masters
Notified on: 6 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas James Masters
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INSTALLATION & DESIGN SYSTEMS LTD Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
09 Oct 2012
Statement of capital following an allotment of shares on 10 September 2012
05 Oct 2012
Appointment of Steven James Masters as a director
05 Oct 2012
Appointment of Thomas James Masters as a director
13 Sep 2012
Termination of appointment of Barbara Kahan as a director
10 Sep 2012
Incorporation