INTEGRATION SYSTEMS (LONDON) LIMITED
LONDON OPTICREALM DEVELOPMENTS LIMITED

Hellopages » Greater London » Islington » N1 1DS
Company number 07324966
Status Active
Incorporation Date 23 July 2010
Company Type Private Limited Company
Address 313-315 CALEDONIAN ROAD, LONDON, N1 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-31 ; Change of name notice. The most likely internet sites of INTEGRATION SYSTEMS (LONDON) LIMITED are www.integrationsystemslondon.co.uk, and www.integration-systems-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration Systems London Limited is a Private Limited Company. The company registration number is 07324966. Integration Systems London Limited has been working since 23 July 2010. The present status of the company is Active. The registered address of Integration Systems London Limited is 313 315 Caledonian Road London N1 1ds. . COCKBURN, Nicholas is a Director of the company. COCKBURN, Tim is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
COCKBURN, Nicholas
Appointed Date: 23 July 2010
54 years old
Director
COCKBURN, Tim
Appointed Date: 23 July 2010
50 years old

Persons With Significant Control

Mr Timothy Cockburn
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Cockburn
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATION SYSTEMS (LONDON) LIMITED Events

21 Oct 2016
Confirmation statement made on 23 July 2016 with updates
27 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
12 Jun 2016
Change of name notice
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 9 more events
26 Apr 2013
Total exemption small company accounts made up to 31 July 2012
06 Aug 2012
Annual return made up to 23 July 2012 with full list of shareholders
24 Apr 2012
Total exemption small company accounts made up to 31 July 2011
02 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
23 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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