INTEGRATED SURVEYS LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8AQ

Company number 03484554
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 27 CHRISTCHURCH CRESCENT, RADLETT, HERTFORDSHIRE, WD7 8AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of INTEGRATED SURVEYS LIMITED are www.integratedsurveys.co.uk, and www.integrated-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Integrated Surveys Limited is a Private Limited Company. The company registration number is 03484554. Integrated Surveys Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Integrated Surveys Limited is 27 Christchurch Crescent Radlett Hertfordshire Wd7 8aq. . BAIRD, Miles St Clair is a Secretary of the company. BAIRD, Miles St Clair is a Director of the company. MCGRORY, Iain Robert Charles is a Director of the company. Secretary AUSTIN, Robert William has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAIRD, Marion has been resigned. Director BAIRD, Miles St Clair has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAIRD, Miles St Clair
Appointed Date: 22 December 1997
Director
BAIRD, Miles St Clair
Appointed Date: 31 January 2012
85 years old
Director
MCGRORY, Iain Robert Charles
Appointed Date: 01 April 2003
83 years old

Resigned Directors

Secretary
AUSTIN, Robert William
Resigned: 19 October 2006
Appointed Date: 21 February 2003
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Director
BAIRD, Marion
Resigned: 10 June 2003
Appointed Date: 22 December 1997
85 years old
Director
BAIRD, Miles St Clair
Resigned: 10 June 2003
Appointed Date: 22 December 1997
85 years old

Persons With Significant Control

Mr Miles St Clair Baird
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED SURVEYS LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 44 more events
12 Jan 2000
Return made up to 22/12/99; full list of members
13 Sep 1999
Accounts for a dormant company made up to 31 December 1998
13 Jan 1999
Return made up to 22/12/98; full list of members
02 Jan 1998
Secretary resigned
22 Dec 1997
Incorporation

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