MULTIMEDIA INTEGRATED SOLUTIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 3NQ

Company number SC330894
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address UNIT 8, 120 STEPPS ROAD, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, SCOTLAND, G33 3NQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland to Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ on 15 November 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MULTIMEDIA INTEGRATED SOLUTIONS LIMITED are www.multimediaintegratedsolutions.co.uk, and www.multimedia-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Multimedia Integrated Solutions Limited is a Private Limited Company. The company registration number is SC330894. Multimedia Integrated Solutions Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Multimedia Integrated Solutions Limited is Unit 8 120 Stepps Road Queenslie Industrial Estate Glasgow Scotland G33 3nq. . BAMBRIDGE, Angela is a Secretary of the company. PASINSKI, Anthony is a Director of the company. WATSON, Darren Kenneth is a Director of the company. Secretary WATSON, Darren Kenneth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director BAMBRIDGE, Angela has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BAMBRIDGE, Angela
Appointed Date: 01 July 2008
Director
PASINSKI, Anthony
Appointed Date: 01 July 2008
61 years old
Director
WATSON, Darren Kenneth
Appointed Date: 01 July 2008
52 years old

Resigned Directors

Secretary
WATSON, Darren Kenneth
Resigned: 01 July 2008
Appointed Date: 13 September 2007
Secretary
BRIAN REID LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007
Director
BAMBRIDGE, Angela
Resigned: 01 July 2008
Appointed Date: 13 September 2007
48 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Mr Darren Kenneth Watson
Notified on: 13 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antoni Pasinski
Notified on: 13 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIMEDIA INTEGRATED SOLUTIONS LIMITED Events

15 Nov 2016
Registered office address changed from C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland to Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ on 15 November 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from 120 Stepps Road Unit 8, Queenslie Industrial Estate Glasgow G33 3NQ to C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA on 6 April 2016
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 27 more events
14 Dec 2007
New secretary appointed
15 Oct 2007
Secretary resigned
15 Oct 2007
Director resigned
19 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2007
Incorporation

MULTIMEDIA INTEGRATED SOLUTIONS LIMITED Charges

30 April 2014
Charge code SC33 0894 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Unit 8, queenslie point, 120 stepps road, glasgow GLA186374.

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