INTEGRAL TELECOM SOLUTIONS LIMITED
LYDBROOK INTERGRATED TELECOM SOLUTIONS LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL17 9SU

Company number 03690552
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address MOORWOOD HOUSE, MOORWOOD, LYDBROOK, GLOUCESTERSHIRE, GL17 9SU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of INTEGRAL TELECOM SOLUTIONS LIMITED are www.integraltelecomsolutions.co.uk, and www.integral-telecom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Integral Telecom Solutions Limited is a Private Limited Company. The company registration number is 03690552. Integral Telecom Solutions Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Integral Telecom Solutions Limited is Moorwood House Moorwood Lydbrook Gloucestershire Gl17 9su. The company`s financial liabilities are £12.43k. It is £0.56k against last year. And the total assets are £13.58k, which is £-2.96k against last year. AKESTER, Timothy Richard is a Secretary of the company. AKESTER, Timothy Richard is a Director of the company. KIBBLE, Brian Gordon is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Wired telecommunications activities".


integral telecom solutions Key Finiance

LIABILITIES £12.43k
+4%
CASH n/a
TOTAL ASSETS £13.58k
-18%
All Financial Figures

Current Directors

Secretary
AKESTER, Timothy Richard
Appointed Date: 26 January 1999
Director
AKESTER, Timothy Richard
Appointed Date: 26 January 1999
77 years old
Director
KIBBLE, Brian Gordon
Appointed Date: 26 January 1999
77 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 January 1999
Appointed Date: 30 December 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 January 1999
Appointed Date: 30 December 1998
73 years old

Persons With Significant Control

Mr Timothy Richard Akester
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gordon Kibble
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRAL TELECOM SOLUTIONS LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 36 more events
05 Feb 1999
Secretary resigned
05 Feb 1999
Director resigned
05 Feb 1999
Ad 26/01/99--------- £ si 99@1=99 £ ic 1/100
25 Jan 1999
Company name changed intergrated telecom solutions li mited\certificate issued on 26/01/99
30 Dec 1998
Incorporation

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