INTEGRATED DATA SERVICES LIMITED
LONDON

Hellopages » Greater London » Kingston upon Thames » SW20 0AB

Company number 03479486
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address HOPPINGWOOD FARM, ROBIN HOOD WAY, LONDON, SW20 0AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 20,000 . The most likely internet sites of INTEGRATED DATA SERVICES LIMITED are www.integrateddataservices.co.uk, and www.integrated-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Balham Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Data Services Limited is a Private Limited Company. The company registration number is 03479486. Integrated Data Services Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Integrated Data Services Limited is Hoppingwood Farm Robin Hood Way London Sw20 0ab. . MCHALE, Margaret Mary is a Secretary of the company. RENKER, Gero is a Director of the company. SITEMAN, Lawrence Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCHALE, Margaret Mary
Appointed Date: 11 December 1997
Director
RENKER, Gero
Appointed Date: 11 December 1997
61 years old
Director
SITEMAN, Lawrence Paul
Appointed Date: 11 December 1997
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Lawrence Paul Siteman
Notified on: 1 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED DATA SERVICES LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 20,000
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 20,000
...
... and 49 more events
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1997
Incorporation

INTEGRATED DATA SERVICES LIMITED Charges

14 February 2011
Rent deposit deed
Delivered: 25 February 2011
Status: Satisfied on 16 February 2012
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: The deposit being £330,00.
14 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Satisfied on 16 February 2012
Persons entitled: John Edward Mills (T/a Brewer Smith & Brewer)
Description: Rent deposit deed see image for full details.

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