INTACT INTEGRATED SERVICES LIMITED
BRIGHTON INTACT NETWORKS LIMITED MOBILE BUSINESS INTEGRATED SOLUTIONS LIMITED BOOKSHARP LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 04279463
Status Liquidation
Incorporation Date 31 August 2001
Company Type Private Limited Company
Address WHITE MAUND 44-46, OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Liquidators statement of receipts and payments to 26 November 2016; Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015; Declaration of solvency. The most likely internet sites of INTACT INTEGRATED SERVICES LIMITED are www.intactintegratedservices.co.uk, and www.intact-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Intact Integrated Services Limited is a Private Limited Company. The company registration number is 04279463. Intact Integrated Services Limited has been working since 31 August 2001. The present status of the company is Liquidation. The registered address of Intact Integrated Services Limited is White Maund 44 46 Old Steine Brighton Bn1 1nh. . MCGREGOR, Callum is a Director of the company. ROSSER, Alan is a Director of the company. Secretary ANDERSON, David Peter has been resigned. Secretary MAINGOT, Ralph Gerald has been resigned. Secretary MORRIS, Simon Paul has been resigned. Secretary MORRIS, Simon Paul has been resigned. Secretary ROOSTAN, Ian David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Ian Michael has been resigned. Director DALTON, Robert D'Arcy has been resigned. Director DITTRICH, Ivan Philip has been resigned. Director DRAKEFORD LEWIS, Nigel Vincent has been resigned. Director MONTANANA, Jens Peter has been resigned. Director ROGERS, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCGREGOR, Callum
Appointed Date: 04 October 2012
47 years old
Director
ROSSER, Alan
Appointed Date: 04 October 2012
54 years old

Resigned Directors

Secretary
ANDERSON, David Peter
Resigned: 21 August 2003
Appointed Date: 05 November 2001
Secretary
MAINGOT, Ralph Gerald
Resigned: 28 February 2009
Appointed Date: 01 January 2007
Secretary
MORRIS, Simon Paul
Resigned: 31 July 2010
Appointed Date: 28 February 2009
Secretary
MORRIS, Simon Paul
Resigned: 31 December 2006
Appointed Date: 21 August 2003
Secretary
ROOSTAN, Ian David
Resigned: 26 June 2012
Appointed Date: 01 August 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 31 August 2001
Director
COOK, Ian Michael
Resigned: 28 February 2009
Appointed Date: 10 May 2004
72 years old
Director
DALTON, Robert D'Arcy
Resigned: 18 October 2012
Appointed Date: 10 May 2004
68 years old
Director
DITTRICH, Ivan Philip
Resigned: 28 March 2011
Appointed Date: 28 February 2009
53 years old
Director
DRAKEFORD LEWIS, Nigel Vincent
Resigned: 28 February 2009
Appointed Date: 10 May 2004
64 years old
Director
MONTANANA, Jens Peter
Resigned: 28 March 2011
Appointed Date: 05 November 2001
64 years old
Director
ROGERS, Mark
Resigned: 28 February 2009
Appointed Date: 10 May 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2001
Appointed Date: 31 August 2001

INTACT INTEGRATED SERVICES LIMITED Events

04 Jan 2017
Liquidators statement of receipts and payments to 26 November 2016
11 Dec 2015
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015
10 Dec 2015
Declaration of solvency
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
...
... and 64 more events
03 Jan 2002
Secretary resigned
13 Dec 2001
New director appointed
13 Dec 2001
Registered office changed on 13/12/01 from: 1 mitchell lane bristol BS1 6BU
10 Dec 2001
Company name changed booksharp LIMITED\certificate issued on 10/12/01
31 Aug 2001
Incorporation

INTACT INTEGRATED SERVICES LIMITED Charges

18 November 2009
Debenture
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2004
Guarantee & debenture
Delivered: 22 December 2004
Status: Satisfied on 7 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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