SPECIALIST INTEGRATED SYSTEMS LTD
GLASGOW

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Company number SC541122
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address 81 BRODIE DRIVE, GLASGOW, SCOTLAND, G69 6FD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Natasha Laidlaw as a director on 1 December 2016; Termination of appointment of Natasha Laidlaw as a secretary on 1 December 2016; Appointment of Mr Ian Beattie as a director on 3 January 2017. The most likely internet sites of SPECIALIST INTEGRATED SYSTEMS LTD are www.specialistintegratedsystems.co.uk, and www.specialist-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Specialist Integrated Systems Ltd is a Private Limited Company. The company registration number is SC541122. Specialist Integrated Systems Ltd has been working since 26 July 2016. The present status of the company is Active. The registered address of Specialist Integrated Systems Ltd is 81 Brodie Drive Glasgow Scotland G69 6fd. . BEATIE, Ian is a Secretary of the company. BEATTIE, Ian is a Director of the company. Secretary LAIDLAW, Natasha has been resigned. Director LAIDLAW, Natasha has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BEATIE, Ian
Appointed Date: 03 January 2017

Director
BEATTIE, Ian
Appointed Date: 03 January 2017
48 years old

Resigned Directors

Secretary
LAIDLAW, Natasha
Resigned: 01 December 2016
Appointed Date: 26 July 2016

Director
LAIDLAW, Natasha
Resigned: 01 December 2016
Appointed Date: 26 July 2016
52 years old

Persons With Significant Control

Miss Natasha Laidlaw
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SPECIALIST INTEGRATED SYSTEMS LTD Events

14 Mar 2017
Termination of appointment of Natasha Laidlaw as a director on 1 December 2016
14 Mar 2017
Termination of appointment of Natasha Laidlaw as a secretary on 1 December 2016
04 Jan 2017
Appointment of Mr Ian Beattie as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Ian Beatie as a secretary on 3 January 2017
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 2