INTEGRATED CABLING SYSTEMS LIMITED

Hellopages » Greater London » Brent » NW2 7BG
Company number 04294703
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 37 REVIEW ROAD, LONDON, NW2 7BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of INTEGRATED CABLING SYSTEMS LIMITED are www.integratedcablingsystems.co.uk, and www.integrated-cabling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Integrated Cabling Systems Limited is a Private Limited Company. The company registration number is 04294703. Integrated Cabling Systems Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of Integrated Cabling Systems Limited is 37 Review Road London Nw2 7bg. . N W SECRETARIES LIMITED is a Secretary of the company. MCSHANE, Steven is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
N W SECRETARIES LIMITED
Appointed Date: 27 September 2001
Director
MCSHANE, Steven
Appointed Date: 27 September 2001
58 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 October 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Steven Mcshane
Notified on: 27 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED CABLING SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
...
... and 27 more events
16 Oct 2001
New secretary appointed
16 Oct 2001
Registered office changed on 16/10/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
03 Oct 2001
Director resigned
03 Oct 2001
Secretary resigned
27 Sep 2001
Incorporation

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