CORE INTEGRATED SOLUTIONS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD7 1LN

Company number 06778884
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 6 LEGRAMS TERRACE, FIELDHEAD BUSINESS CENTRE, BRADFORD, WEST YORKSHIRE, BD7 1LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORE INTEGRATED SOLUTIONS LIMITED are www.coreintegratedsolutions.co.uk, and www.core-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Core Integrated Solutions Limited is a Private Limited Company. The company registration number is 06778884. Core Integrated Solutions Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Core Integrated Solutions Limited is 6 Legrams Terrace Fieldhead Business Centre Bradford West Yorkshire Bd7 1ln. . LEE, Damien is a Secretary of the company. BAILEY, James is a Director of the company. LEE, Damien is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEE, Damien
Appointed Date: 23 December 2008

Director
BAILEY, James
Appointed Date: 23 December 2008
49 years old

Director
LEE, Damien
Appointed Date: 23 December 2008
44 years old

Persons With Significant Control

James Bailey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damien Lee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE INTEGRATED SOLUTIONS LIMITED Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

18 Apr 2016
Change of share class name or designation
...
... and 15 more events
10 Jan 2011
Annual return made up to 23 December 2010 with full list of shareholders
18 Mar 2010
Total exemption small company accounts made up to 31 December 2009
31 Jan 2010
Annual return made up to 23 December 2009 with full list of shareholders
15 Jan 2009
Registered office changed on 15/01/2009 from 10-12 st. Martins avenue fieldhead business centre bradford west yorkshire BD13 3HD
23 Dec 2008
Incorporation

CORE INTEGRATED SOLUTIONS LIMITED Charges

5 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…