INTEGRATED PROJECT SERVICES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03830878
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO 81, BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of INTEGRATED PROJECT SERVICES LIMITED are www.integratedprojectservices.co.uk, and www.integrated-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Integrated Project Services Limited is a Private Limited Company. The company registration number is 03830878. Integrated Project Services Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Integrated Project Services Limited is C O Johnson Tidsall Co 81 Burton Road Derby Derbyshire De1 1tj. . PEARSALL, Karen Ann is a Secretary of the company. PEARSALL, Ian George is a Director of the company. PEARSALL, Karen Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PEARSALL, Karen Ann
Appointed Date: 24 August 1999
Director
PEARSALL, Ian George
Appointed Date: 24 August 1999
61 years old
Director
PEARSALL, Karen Ann
Appointed Date: 01 September 2003
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mrs Karen Ann Pearsall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian George Pearsall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED PROJECT SERVICES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
11 Jun 2015
Director's details changed for Mrs Karen Ann Pearsall on 11 June 2015
...
... and 37 more events
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
24 Aug 1999
Incorporation

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