I.O.S. INTEGRATED LIMITED
EXETER

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Company number 05269606
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 4 BUDLAKE UNITS, BUDLAKE ROAD MARSH BARTON TRADING ESTATE, EXETER, DEVON, EX2 8PY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of I.O.S. INTEGRATED LIMITED are www.iosintegrated.co.uk, and www.i-o-s-integrated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. I O S Integrated Limited is a Private Limited Company. The company registration number is 05269606. I O S Integrated Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of I O S Integrated Limited is 4 Budlake Units Budlake Road Marsh Barton Trading Estate Exeter Devon Ex2 8py. . COLES, Robert Paul is a Director of the company. Secretary HOOK, Michael Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Philip James has been resigned. Director COPP, Miles Holway has been resigned. Director HOOK, Michael Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
COLES, Robert Paul
Appointed Date: 26 October 2004
60 years old

Resigned Directors

Secretary
HOOK, Michael Anthony
Resigned: 07 June 2010
Appointed Date: 01 August 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
COLLINS, Philip James
Resigned: 21 November 2005
Appointed Date: 26 October 2004
73 years old
Director
COPP, Miles Holway
Resigned: 07 December 2009
Appointed Date: 26 October 2004
58 years old
Director
HOOK, Michael Anthony
Resigned: 07 June 2010
Appointed Date: 01 August 2005
82 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Persons With Significant Control

Mr Robert Paul Coles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I.O.S. INTEGRATED LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 102
12 Mar 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 102
...
... and 36 more events
01 Jul 2005
New director appointed
01 Jul 2005
New director appointed
10 Jun 2005
Secretary resigned
10 Jun 2005
Director resigned
26 Oct 2004
Incorporation

I.O.S. INTEGRATED LIMITED Charges

24 November 2005
Debenture
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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