INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 06805545
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 30400 - Manufacture of military fighting vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Mr Simon John Rhodes Halliday as a director on 21 March 2017; Termination of appointment of Andrew Colin Riley as a director on 21 March 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED are www.integratedsurvivabilitytechnologies.co.uk, and www.integrated-survivability-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Integrated Survivability Technologies Limited is a Private Limited Company. The company registration number is 06805545. Integrated Survivability Technologies Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Integrated Survivability Technologies Limited is 21 Holborn Viaduct London Ec1a 2dy. . COOKE, Sean Liam is a Director of the company. DEEP, Danny is a Director of the company. ELDRIDGE, Duncan Stuart is a Director of the company. HALLIDAY, Simon John Rhodes is a Director of the company. HIND, David Charles is a Director of the company. TOTHILL, Nicola Jane is a Director of the company. Secretary WALL III, John Furman has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director BAILEY, Claire Louise has been resigned. Director HUTCHERSON, Phillip Randall has been resigned. Director KAMPANI, Arjun Lal has been resigned. Director LINTON, Michael Anthony has been resigned. Director MACDONALD, Lenna Ruth has been resigned. Director MEDWELL, Roger Terrence Arthur has been resigned. Director MOODY, Michael has been resigned. Director RILEY, Andrew Colin has been resigned. The company operates in "Manufacture of military fighting vehicles".


Current Directors

Director
COOKE, Sean Liam
Appointed Date: 01 September 2016
52 years old
Director
DEEP, Danny
Appointed Date: 08 April 2013
56 years old
Director
ELDRIDGE, Duncan Stuart
Appointed Date: 30 June 2013
60 years old
Director
HALLIDAY, Simon John Rhodes
Appointed Date: 21 March 2017
62 years old
Director
HIND, David Charles
Appointed Date: 29 January 2009
60 years old
Director
TOTHILL, Nicola Jane
Appointed Date: 18 December 2015
59 years old

Resigned Directors

Secretary
WALL III, John Furman
Resigned: 24 August 2012
Appointed Date: 29 January 2009
Secretary
QUAYSECO LIMITED
Resigned: 31 July 2012
Appointed Date: 29 January 2009
Director
BAILEY, Claire Louise
Resigned: 18 December 2015
Appointed Date: 30 June 2013
57 years old
Director
HUTCHERSON, Phillip Randall
Resigned: 29 August 2012
Appointed Date: 23 March 2010
71 years old
Director
KAMPANI, Arjun Lal
Resigned: 31 March 2016
Appointed Date: 08 April 2013
54 years old
Director
LINTON, Michael Anthony
Resigned: 30 June 2013
Appointed Date: 04 March 2009
65 years old
Director
MACDONALD, Lenna Ruth
Resigned: 23 March 2010
Appointed Date: 29 January 2009
63 years old
Director
MEDWELL, Roger Terrence Arthur
Resigned: 30 June 2013
Appointed Date: 04 March 2009
82 years old
Director
MOODY, Michael
Resigned: 29 August 2012
Appointed Date: 29 January 2009
79 years old
Director
RILEY, Andrew Colin
Resigned: 21 March 2017
Appointed Date: 04 March 2009
58 years old

Persons With Significant Control

Force Protection Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Np Aerospace Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED Events

21 Mar 2017
Appointment of Mr Simon John Rhodes Halliday as a director on 21 March 2017
21 Mar 2017
Termination of appointment of Andrew Colin Riley as a director on 21 March 2017
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Feb 2017
Director's details changed for Mr Sean Liam Cooke on 29 January 2017
17 Dec 2016
Full accounts made up to 31 December 2015
...
... and 58 more events
17 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
17 Mar 2009
Registered office changed on 17/03/2009 from, narrow quay house narrow quay, bristol, BS1 4AH
17 Mar 2009
Nc inc already adjusted 04/03/09
17 Mar 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2009
Incorporation

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