Company number 09208792
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 1 VICTORIA COURT BANK SQUARE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 9SE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SERVICE INTEGRATION LTD are www.serviceintegration.co.uk, and www.service-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Service Integration Ltd is a Private Limited Company.
The company registration number is 09208792. Service Integration Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Service Integration Ltd is 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . WOOD, Gemma Purdy is a Director of the company. WOOD, Samuel Maurice is a Director of the company. Secretary WOOD, Gemma Purdy has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Gemma Purdy Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samuel Maurice Wood
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SERVICE INTEGRATION LTD Events
19 Oct 2016
Total exemption small company accounts made up to 5 April 2016
12 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
29 Apr 2015
Termination of appointment of Gemma Purdy Wood as a secretary on 2 March 2015
29 Apr 2015
Appointment of Gemma Purdy Wood as a director on 2 March 2015
29 Apr 2015
Previous accounting period shortened from 30 September 2015 to 5 April 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)