INTEGRATED MODULAR SERVICES LIMITED
CLECKHEATON

Hellopages » West Yorkshire » Kirklees » BD19 3TT

Company number 01164148
Status Active
Incorporation Date 22 March 1974
Company Type Private Limited Company
Address XL BUSINESS SOLUTIONS, PREMIER HOUSE, CLECKHEATON, BD19 3TT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRATED MODULAR SERVICES LIMITED are www.integratedmodularservices.co.uk, and www.integrated-modular-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Bingley Rail Station is 9.4 miles; to Brockholes Rail Station is 9.5 miles; to Crossflatts Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Modular Services Limited is a Private Limited Company. The company registration number is 01164148. Integrated Modular Services Limited has been working since 22 March 1974. The present status of the company is Active. The registered address of Integrated Modular Services Limited is Xl Business Solutions Premier House Cleckheaton Bd19 3tt. The company`s financial liabilities are £0.08k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. OVEREND, David Melvin is a Secretary of the company. ELLISON, David Martin is a Director of the company. OVEREND, David Melvin is a Director of the company. Secretary DAVIS, Christopher Paul has been resigned. Director BOTTOMLEY, Stuart has been resigned. Director DAVIS, Christopher Paul has been resigned. Director FLINT, William has been resigned. Director LABAN, Karl Michael has been resigned. The company operates in "Activities of construction holding companies".


integrated modular services Key Finiance

LIABILITIES £0.08k
CASH £0k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
OVEREND, David Melvin
Appointed Date: 10 August 1998
Director
ELLISON, David Martin
Appointed Date: 30 March 1996
64 years old
Director
OVEREND, David Melvin
Appointed Date: 10 April 2007
67 years old

Resigned Directors

Secretary
DAVIS, Christopher Paul
Resigned: 10 August 1998
Director
BOTTOMLEY, Stuart
Resigned: 31 March 2002
86 years old
Director
DAVIS, Christopher Paul
Resigned: 21 August 2006
75 years old
Director
FLINT, William
Resigned: 12 March 1993
78 years old
Director
LABAN, Karl Michael
Resigned: 27 May 2013
Appointed Date: 27 October 2006
67 years old

Persons With Significant Control

Mrs Stephanie Margaret Ellison
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Ellison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED MODULAR SERVICES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,110
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
20 Jul 1988
Return made up to 08/07/88; full list of members
16 Dec 1987
Full accounts made up to 31 March 1987
16 Dec 1987
Return made up to 28/08/87; full list of members
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 12/12/86; full list of members

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