INTEGRATED SYSTEMS INSTALLATIONS LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 03000460
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Miss Bronwyn Camilla Pennington as a director on 1 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTEGRATED SYSTEMS INSTALLATIONS LIMITED are www.integratedsystemsinstallations.co.uk, and www.integrated-systems-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Systems Installations Limited is a Private Limited Company. The company registration number is 03000460. Integrated Systems Installations Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Integrated Systems Installations Limited is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. . PENNINGTON, Bronwyn Camilla is a Secretary of the company. MASTERSON, Nicholas Maurice is a Director of the company. PENNINGTON, Bronwyn Camilla is a Director of the company. Secretary PASCAL, Janice Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FIDLER, Derrick John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PENNINGTON, Bronwyn Camilla
Appointed Date: 15 December 1997
Director
MASTERSON, Nicholas Maurice
Appointed Date: 12 December 1994
64 years old
Director
PENNINGTON, Bronwyn Camilla
Appointed Date: 01 January 2016
65 years old

Resigned Directors

Secretary
PASCAL, Janice Elaine
Resigned: 15 December 1997
Appointed Date: 12 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994
Director
FIDLER, Derrick John
Resigned: 25 September 2008
Appointed Date: 12 September 1997
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Mr Nicholas Maurice Anthony Masterson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED SYSTEMS INSTALLATIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Oct 2016
Appointment of Miss Bronwyn Camilla Pennington as a director on 1 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
21 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 15,000
...
... and 57 more events
17 Jan 1995
Ad 05/01/95--------- £ si 3298@1=3298 £ ic 2/3300
10 Jan 1995
Accounting reference date notified as 31/12
15 Dec 1994
Secretary resigned;director resigned;new director appointed
15 Dec 1994
New secretary appointed
12 Dec 1994
Incorporation

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