INTEGREX SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 02419703
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Anthony John Haywood as a director on 10 June 2016. The most likely internet sites of INTEGREX SYSTEMS LIMITED are www.integrexsystems.co.uk, and www.integrex-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Integrex Systems Limited is a Private Limited Company. The company registration number is 02419703. Integrex Systems Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Integrex Systems Limited is 81 Burton Road Derby De1 1tj. . PORTUS, Robert Terence is a Secretary of the company. PORTUS, Robert Terence is a Director of the company. Director CHAPPELL, Anthony Roger has been resigned. Director HAYWOOD, Anthony John has been resigned. The company operates in "Non-trading company".


integrex systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PORTUS, Robert Terence
Director
PORTUS, Robert Terence

82 years old

Resigned Directors

Director
CHAPPELL, Anthony Roger
Resigned: 20 December 1995
80 years old
Director
HAYWOOD, Anthony John
Resigned: 10 June 2016
81 years old

Persons With Significant Control

Integrex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGREX SYSTEMS LIMITED Events

22 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Jun 2016
Termination of appointment of Anthony John Haywood as a director on 10 June 2016
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 87,500
...
... and 56 more events
01 Dec 1989
Ad 17/11/89--------- £ si 7498@1=7498 £ ic 2/7500
22 Nov 1989
New director appointed
08 Nov 1989
Accounting reference date notified as 30/06
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Sep 1989
Incorporation

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