INTEGRATED COMMUNICATIONS GROUP LIMITED
RUISLIP HENITECH LIMITED

Hellopages » Greater London » Hillingdon » HA4 7AE
Company number 04204157
Status Active
Incorporation Date 24 April 2001
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for David Robert Waller on 16 June 2016; Director's details changed for Jonathan Edward Davis-Hall on 16 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 18,000 . The most likely internet sites of INTEGRATED COMMUNICATIONS GROUP LIMITED are www.integratedcommunicationsgroup.co.uk, and www.integrated-communications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Integrated Communications Group Limited is a Private Limited Company. The company registration number is 04204157. Integrated Communications Group Limited has been working since 24 April 2001. The present status of the company is Active. The registered address of Integrated Communications Group Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £45.05k. It is £-5.07k against last year. The cash in hand is £89.03k. It is £29.57k against last year. And the total assets are £116.83k, which is £-19.14k against last year. DAVIS-HALL, Jonathan Edward is a Director of the company. WALLER, David Robert is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary DAVIS HALL, Heather Michelle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Director PALMER, Richard William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".


integrated communications group Key Finiance

LIABILITIES £45.05k
-11%
CASH £89.03k
+49%
TOTAL ASSETS £116.83k
-15%
All Financial Figures

Current Directors

Director
DAVIS-HALL, Jonathan Edward
Appointed Date: 10 May 2001
64 years old
Director
WALLER, David Robert
Appointed Date: 10 May 2001
63 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Secretary
DAVIS HALL, Heather Michelle
Resigned: 06 September 2014
Appointed Date: 10 May 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001
Director
MILNE, Stephen Andrew Austen
Resigned: 10 May 2001
Appointed Date: 10 May 2001
63 years old
Director
PALMER, Richard William
Resigned: 01 July 2011
Appointed Date: 10 May 2001
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2001
Appointed Date: 24 April 2001

INTEGRATED COMMUNICATIONS GROUP LIMITED Events

18 Jul 2016
Director's details changed for David Robert Waller on 16 June 2016
18 Jul 2016
Director's details changed for Jonathan Edward Davis-Hall on 16 June 2016
06 Jul 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 18,000
06 Jul 2016
Director's details changed for Jonathan Edward Davis-Hall on 1 July 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
23 May 2001
New secretary appointed
23 May 2001
New director appointed
17 May 2001
Registered office changed on 17/05/01 from: 6-8 underwood street london N1 7JQ
14 May 2001
Company name changed henitech LIMITED\certificate issued on 14/05/01
24 Apr 2001
Incorporation

INTEGRATED COMMUNICATIONS GROUP LIMITED Charges

19 July 2001
Debenture
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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