INTEGRATED AIR SYSTEMS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3LA

Company number 04475442
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address BROOKE HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, ENGLAND, SK9 3LA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Hazel Ann Marginson on 16 January 2017; Director's details changed for Mr Graham Peter Marginson on 16 January 2017; Registered office address changed from Oakfield House, Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA to Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA on 19 September 2016. The most likely internet sites of INTEGRATED AIR SYSTEMS LIMITED are www.integratedairsystems.co.uk, and www.integrated-air-systems.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. Integrated Air Systems Limited is a Private Limited Company. The company registration number is 04475442. Integrated Air Systems Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Integrated Air Systems Limited is Brooke House Lower Meadow Road Handforth Wilmslow England Sk9 3la. The company`s financial liabilities are £293.84k. It is £-117.88k against last year. The cash in hand is £813.11k. It is £-833.99k against last year. And the total assets are £1337.93k, which is £-1126.81k against last year. NICHOLSON, Valerie Ann is a Secretary of the company. MARGINSON, Graham Peter is a Director of the company. MARGINSON, Hazel Ann is a Director of the company. NICHOLSON, David is a Director of the company. NICHOLSON, Valerie Ann is a Director of the company. The company operates in "Machining".


integrated air systems Key Finiance

LIABILITIES £293.84k
-29%
CASH £813.11k
-51%
TOTAL ASSETS £1337.93k
-46%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Valerie Ann
Appointed Date: 02 July 2002
Director
MARGINSON, Graham Peter
Appointed Date: 01 March 2003
63 years old
Director
MARGINSON, Hazel Ann
Appointed Date: 01 March 2003
63 years old
Director
NICHOLSON, David
Appointed Date: 02 July 2002
72 years old
Director
NICHOLSON, Valerie Ann
Appointed Date: 01 March 2003
74 years old

Persons With Significant Control

Mr Graham Peter Marginson
Notified on: 2 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Nicholson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED AIR SYSTEMS LIMITED Events

18 Jan 2017
Director's details changed for Hazel Ann Marginson on 16 January 2017
18 Jan 2017
Director's details changed for Mr Graham Peter Marginson on 16 January 2017
19 Sep 2016
Registered office address changed from Oakfield House, Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XA to Brooke House Lower Meadow Road Handforth Wilmslow SK9 3LA on 19 September 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 44 more events
24 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 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.
22 Aug 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.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
02 Jul 2002
Incorporation

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