INTEGER SYSTEMS LTD
HAMPSHIRE

Hellopages » Hampshire » Hart » GU46 7RA

Company number 05687153
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 14 COOMBE ROAD, YATELEY, HAMPSHIRE, GU46 7RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of INTEGER SYSTEMS LTD are www.integersystems.co.uk, and www.integer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Camberley Rail Station is 4.2 miles; to Bracknell Rail Station is 6 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integer Systems Ltd is a Private Limited Company. The company registration number is 05687153. Integer Systems Ltd has been working since 25 January 2006. The present status of the company is Active. The registered address of Integer Systems Ltd is 14 Coombe Road Yateley Hampshire Gu46 7ra. The company`s financial liabilities are £48.92k. It is £7.47k against last year. And the total assets are £74.53k, which is £7.94k against last year. ELLIOTT, Lynda Elizabeth is a Secretary of the company. FORD, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


integer systems Key Finiance

LIABILITIES £48.92k
+18%
CASH n/a
TOTAL ASSETS £74.53k
+11%
All Financial Figures

Current Directors

Secretary
ELLIOTT, Lynda Elizabeth
Appointed Date: 04 March 2006
Director
FORD, David
Appointed Date: 04 March 2006
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2006
Appointed Date: 25 January 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr David Ford
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTEGER SYSTEMS LTD Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
11 Apr 2016
Total exemption full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
24 Apr 2015
Total exemption full accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
...
... and 18 more events
09 Mar 2006
New secretary appointed
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
02 Mar 2006
Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS
25 Jan 2006
Incorporation

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