INTEGRATE SYSTEMS ENGINEERING LTD
AVON

Hellopages » Bristol » Bristol, City of » BS1 6JS
Company number 04588165
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Cancellation of shares. Statement of capital on 27 January 2017 GBP 5,025 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of INTEGRATE SYSTEMS ENGINEERING LTD are www.integratesystemsengineering.co.uk, and www.integrate-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Integrate Systems Engineering Ltd is a Private Limited Company. The company registration number is 04588165. Integrate Systems Engineering Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Integrate Systems Engineering Ltd is 21 St Thomas Street Bristol Avon Bs1 6js. . FIELDING, Paul is a Secretary of the company. FIELDING, Paul is a Director of the company. HUGHES, David Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROY, Scott Drysdale has been resigned. Director WILLS, Simon Christopher Barnard has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIELDING, Paul
Appointed Date: 12 November 2002
Director
FIELDING, Paul
Appointed Date: 12 November 2002
65 years old
Director
HUGHES, David Ian
Appointed Date: 01 January 2003
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
ROY, Scott Drysdale
Resigned: 30 December 2014
Appointed Date: 25 October 2010
79 years old
Director
WILLS, Simon Christopher Barnard
Resigned: 23 February 2012
Appointed Date: 12 November 2002
64 years old

Persons With Significant Control

Mr Paul Fielding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ian Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATE SYSTEMS ENGINEERING LTD Events

09 Mar 2017
Cancellation of shares. Statement of capital on 27 January 2017
  • GBP 5,025
20 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2017
Purchase of own shares.
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Jul 2016
Accounts for a small company made up to 31 March 2016
...
... and 64 more events
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

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