INTEGRAL SEARCH & SELECTION LIMITED
LONDON BEYOND SEARCH & SELECTION LIMITED INTEGRAL TAXATION SOLUTIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7EU
Company number 04289449
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address 3RD FLOOR, 210 HIGH HOLBORN, LONDON, WC1V 7EU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INTEGRAL SEARCH & SELECTION LIMITED are www.integralsearchselection.co.uk, and www.integral-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Integral Search Selection Limited is a Private Limited Company. The company registration number is 04289449. Integral Search Selection Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Integral Search Selection Limited is 3rd Floor 210 High Holborn London Wc1v 7eu. . SKEATES, Pamela Frances is a Secretary of the company. SKEATES, Steve is a Director of the company. SMITH, Geoff Richard is a Director of the company. WHITHAM, Damian Paul is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Secretary SKEATES, Flora has been resigned. Secretary SKEATES, Pamela Frances has been resigned. Nominee Secretary DMS SECRETARIES LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Nominee Director DMS DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SKEATES, Pamela Frances
Appointed Date: 01 May 2015
Director
SKEATES, Steve
Appointed Date: 18 October 2001
52 years old
Director
SMITH, Geoff Richard
Appointed Date: 21 March 2014
49 years old
Director
WHITHAM, Damian Paul
Appointed Date: 21 March 2014
58 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 31 August 2009
Appointed Date: 26 June 2009
Secretary
SKEATES, Flora
Resigned: 21 March 2014
Appointed Date: 01 September 2012
Secretary
SKEATES, Pamela Frances
Resigned: 01 September 2012
Appointed Date: 31 August 2009
Nominee Secretary
DMS SECRETARIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 September 2001
Secretary
RJP SECRETARIES LIMITED
Resigned: 26 June 2009
Appointed Date: 18 October 2001
Nominee Director
DMS DIRECTORS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mr Steven Skeates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Skeates
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manpower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRAL SEARCH & SELECTION LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 920
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
05 Nov 2001
Director resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 2ND floor 154 bishopsgate london EC2M 4LN
16 Oct 2001
Company name changed beyond search & selection limite d\certificate issued on 16/10/01
10 Oct 2001
Company name changed integral taxation solutions limi ted\certificate issued on 10/10/01
18 Sep 2001
Incorporation

INTEGRAL SEARCH & SELECTION LIMITED Charges

21 March 2014
Charge code 0428 9449 0003
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: Experis Limited
Description: Notification of addition to or amendment of charge…
12 May 2011
Rent deposit charge
Delivered: 28 May 2011
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: First fixed charge all moneys from time to time standing to…
13 August 2002
Debenture
Delivered: 24 August 2002
Status: Satisfied on 8 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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