GIBSON INTEGRATION LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 07807973
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP England to Airport House Purley Way Croydon CR0 0XZ on 22 February 2017; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GIBSON INTEGRATION LIMITED are www.gibsonintegration.co.uk, and www.gibson-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Gibson Integration Limited is a Private Limited Company. The company registration number is 07807973. Gibson Integration Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Gibson Integration Limited is Airport House Purley Way Croydon England Cr0 0xz. . DAWKINS, Kevin Allan is a Director of the company. SCRIVENER, Colin Steven is a Director of the company. Director AYLES, Roger Graham has been resigned. Director CROSSMAN, Brian Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DAWKINS, Kevin Allan
Appointed Date: 12 October 2011
59 years old
Director
SCRIVENER, Colin Steven
Appointed Date: 16 May 2014
56 years old

Resigned Directors

Director
AYLES, Roger Graham
Resigned: 16 May 2014
Appointed Date: 12 October 2011
68 years old
Director
CROSSMAN, Brian Robert
Resigned: 31 July 2012
Appointed Date: 12 October 2011
67 years old

Persons With Significant Control

Gibson Automation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIBSON INTEGRATION LIMITED Events

22 Feb 2017
Registered office address changed from The Courtyard 69 High Street Ascot Berkshire SL5 7HP England to Airport House Purley Way Croydon CR0 0XZ on 22 February 2017
17 Nov 2016
Confirmation statement made on 12 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Registered office address changed from Chester House Fulham Green 81-83 Fulham High Street London SW6 3JA to The Courtyard 69 High Street Ascot Berkshire SL5 7HP on 15 December 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
...
... and 13 more events
24 Sep 2012
Registered office address changed from Unit a the Broomhouse 50 Sullivan Road London SW6 3DS United Kingdom on 24 September 2012
24 Sep 2012
Termination of appointment of Brian Crossman as a director
04 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2012
Statement of capital following an allotment of shares on 6 March 2012
  • GBP 10,000
12 Oct 2011
Incorporation

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