SPECIALIST PROJECT INTEGRATION LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3BB
Company number 06744638
Status Active
Incorporation Date 10 November 2008
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Mrs Deirdre Wray on 1 March 2016; Director's details changed for Mr Simon Andrew Wray on 7 September 2016. The most likely internet sites of SPECIALIST PROJECT INTEGRATION LTD are www.specialistprojectintegration.co.uk, and www.specialist-project-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Project Integration Ltd is a Private Limited Company. The company registration number is 06744638. Specialist Project Integration Ltd has been working since 10 November 2008. The present status of the company is Active. The registered address of Specialist Project Integration Ltd is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . WRAY, Deirdre is a Secretary of the company. WRAY, Simon Andrew is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director AHIER, Stephen Derek has been resigned. Director FARRELL, Robert has been resigned. Director MALONE, Fergal John has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WRAY, Deirdre
Appointed Date: 27 November 2015
Director
WRAY, Simon Andrew
Appointed Date: 10 November 2008
49 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 November 2008
Appointed Date: 10 November 2008
Director
AHIER, Stephen Derek
Resigned: 21 April 2010
Appointed Date: 10 November 2008
56 years old
Director
FARRELL, Robert
Resigned: 20 April 2010
Appointed Date: 10 November 2008
53 years old
Director
MALONE, Fergal John
Resigned: 03 September 2010
Appointed Date: 10 November 2008
58 years old
Director
STEWARD, Vikki
Resigned: 10 November 2008
Appointed Date: 10 November 2008
43 years old

Persons With Significant Control

Mr Simon Andrew Wray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deirdre Wray
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST PROJECT INTEGRATION LTD Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Sep 2016
Secretary's details changed for Mrs Deirdre Wray on 1 March 2016
12 Sep 2016
Director's details changed for Mr Simon Andrew Wray on 7 September 2016
12 Sep 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 27 more events
11 Nov 2008
Director appointed robert farrell
11 Nov 2008
Director appointed fergal john malone
10 Nov 2008
Appointment terminated director vikki steward
10 Nov 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
10 Nov 2008
Incorporation

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