Company number 07893185
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
GBP 2
. The most likely internet sites of INTERGRATED SOLUTIONS LTD are www.intergratedsolutions.co.uk, and www.intergrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Intergrated Solutions Ltd is a Private Limited Company.
The company registration number is 07893185. Intergrated Solutions Ltd has been working since 29 December 2011.
The present status of the company is Active. The registered address of Intergrated Solutions Ltd is Zone 2 Wrentham Business Centre Prospect Park Exeter Devon Ex4 6na. The company`s financial liabilities are £18.55k. It is £-16.25k against last year. The cash in hand is £29.75k. It is £29.75k against last year. And the total assets are £69.94k, which is £69.94k against last year. BIGGS, Cynthia is a Secretary of the company. BIGGS, Alan is a Director of the company. The company operates in "Other building completion and finishing".
intergrated solutions Key Finiance
LIABILITIES
£18.55k
-47%
CASH
£29.75k
TOTAL ASSETS
£69.94k
All Financial Figures
Current Directors
Director
BIGGS, Alan
Appointed Date: 29 December 2011
77 years old
Persons With Significant Control
Mr Alan Biggs
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
INTERGRATED SOLUTIONS LTD Events
18 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
25 Jan 2016
Director's details changed for Mr Alan Biggs on 1 August 2015
25 Jan 2016
Secretary's details changed for Mrs Cynthia Biggs on 1 August 2015
...
... and 6 more events
02 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
02 Jan 2013
Registered office address changed from 32 Argyll Road Exeter EX4 4RY United Kingdom on 2 January 2013
02 Jan 2013
Registered office address changed from 134 Kidderminster Road Bromsgrove Worcestershire B61 9AA England on 2 January 2013
03 Dec 2012
Previous accounting period shortened from 31 December 2012 to 30 November 2012
29 Dec 2011
Incorporation
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Model articles adopted