INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED
LEEDS MICRO APPLIED COMPUTING LIMITED

Hellopages » West Yorkshire » Leeds » LS18 5NU

Company number 03304824
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address OAKFORD HOUSE 291 LOW LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED are www.integratedretailsystemsconsultancy.co.uk, and www.integrated-retail-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Menston Rail Station is 6 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.2 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Retail Systems Consultancy Limited is a Private Limited Company. The company registration number is 03304824. Integrated Retail Systems Consultancy Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Integrated Retail Systems Consultancy Limited is Oakford House 291 Low Lane Horsforth Leeds West Yorkshire Ls18 5nu. . CHATWIN, Daphne is a Secretary of the company. CHATWIN, Daphne is a Director of the company. CHATWIN, Martin Anthony is a Director of the company. SMEDLEY, Richard William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHATWIN, Daphne
Appointed Date: 21 January 1997

Director
CHATWIN, Daphne
Appointed Date: 21 January 1997
77 years old

Director
CHATWIN, Martin Anthony
Appointed Date: 21 January 1997
81 years old

Director
SMEDLEY, Richard William
Appointed Date: 10 April 1999
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Mrs Daphne Chatwin
Notified on: 12 January 2017
77 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED RETAIL SYSTEMS CONSULTANCY LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100

23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
28 Jan 1997
New secretary appointed;new director appointed
28 Jan 1997
Registered office changed on 28/01/97 from: 12 york place leeds LS1 2DS
28 Jan 1997
Secretary resigned
28 Jan 1997
Director resigned
21 Jan 1997
Incorporation