KAZAKHSTAN INTEGRATED SERVICES LIMITED

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Company number 03723594
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 50,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of KAZAKHSTAN INTEGRATED SERVICES LIMITED are www.kazakhstanintegratedservices.co.uk, and www.kazakhstan-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Kazakhstan Integrated Services Limited is a Private Limited Company. The company registration number is 03723594. Kazakhstan Integrated Services Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Kazakhstan Integrated Services Limited is 37 Warren Street London W1t 6ad. . CLAYTON, Nicholas David is a Secretary of the company. MCLEAN, Robert James is a Director of the company. MILNE, Kerwin Fraser is a Director of the company. PRIOR, Mark Hector is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAYTON, Nicholas David
Appointed Date: 01 March 1999

Director
MCLEAN, Robert James
Appointed Date: 23 February 2000
67 years old

Director
MILNE, Kerwin Fraser
Appointed Date: 23 February 2000
64 years old

Director
PRIOR, Mark Hector
Appointed Date: 01 March 1999
70 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 01 March 1999
Appointed Date: 01 March 1999

KAZAKHSTAN INTEGRATED SERVICES LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 50,000

12 Oct 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,000

24 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 50,000

...
... and 42 more events
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
05 Mar 1999
New secretary appointed
05 Mar 1999
New director appointed
01 Mar 1999
Incorporation

KAZAKHSTAN INTEGRATED SERVICES LIMITED Charges

15 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…