INTEGRATED GROUP SERVICES LIMITED
BRIXWORTH

Hellopages » Northamptonshire » Daventry » NN6 9UA

Company number 01881852
Status Active
Incorporation Date 31 January 1985
Company Type Private Limited Company
Address IBEX HOUSE FERRO FIELDS, SCALDWELL ROAD, BRIXWORTH, NORTHANTS, NN6 9UA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRATED GROUP SERVICES LIMITED are www.integratedgroupservices.co.uk, and www.integrated-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Integrated Group Services Limited is a Private Limited Company. The company registration number is 01881852. Integrated Group Services Limited has been working since 31 January 1985. The present status of the company is Active. The registered address of Integrated Group Services Limited is Ibex House Ferro Fields Scaldwell Road Brixworth Northants Nn6 9ua. . GARDNER, Marlyn Russell Bryce is a Secretary of the company. ROWLES-DAVIES, John Nicholas is a Secretary of the company. GARDNER, Helen Felicity is a Director of the company. GARDNER, Robert Frederick is a Director of the company. Secretary SEWELL, Terence Edwin has been resigned. Director GARDNER, Helen Felicity has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
GARDNER, Marlyn Russell Bryce
Appointed Date: 24 March 2014
Secretary
ROWLES-DAVIES, John Nicholas
Appointed Date: 30 October 1994
Director
GARDNER, Helen Felicity
Appointed Date: 24 March 2014
41 years old
Director
GARDNER, Robert Frederick

79 years old

Resigned Directors

Secretary
SEWELL, Terence Edwin
Resigned: 30 October 1994
Director
GARDNER, Helen Felicity
Resigned: 03 November 2009
Appointed Date: 02 September 2009
41 years old

Persons With Significant Control

Mr Robert Frederick Gardner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED GROUP SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 77 more events
20 Sep 1988
Return made up to 14/08/86; full list of members
20 Sep 1988
Return made up to 14/08/86; full list of members
09 Jun 1988
Registered office changed on 09/06/88 from: holcot road brixworth northants
01 Mar 1988
First gazette
31 Jan 1985
Incorporation

INTEGRATED GROUP SERVICES LIMITED Charges

3 June 2000
Debenture
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 4 February 1997
Persons entitled: The Trustees of Seager Control Systems Limited
Description: Fixed and floating charges over the undertaking and all…

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