FIS INTEGRATED SOLUTIONS LIMITED
LIVERPOOL FOCUS INTEGRATED SYSTEMS LTD.

Hellopages » Merseyside » Liverpool » L4 6UY

Company number 08505768
Status Active
Incorporation Date 26 April 2013
Company Type Private Limited Company
Address 69 CHERRY AVENUE, LIVERPOOL, ENGLAND, L4 6UY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from G5 Walton Cornerstone 2 Liston Street Liverpool Merseyside L4 5RT England to 69 Cherry Avenue Liverpool L4 6UY on 25 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of FIS INTEGRATED SOLUTIONS LIMITED are www.fisintegratedsolutions.co.uk, and www.fis-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Edge Hill Rail Station is 2.7 miles; to Kirkby Rail Station is 3.7 miles; to Brunswick Rail Station is 4.1 miles; to Formby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fis Integrated Solutions Limited is a Private Limited Company. The company registration number is 08505768. Fis Integrated Solutions Limited has been working since 26 April 2013. The present status of the company is Active. The registered address of Fis Integrated Solutions Limited is 69 Cherry Avenue Liverpool England L4 6uy. . CLARKE, Christopher John is a Director of the company. Secretary GAMBLE, Andrew has been resigned. Director PARLE, Catherine has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
CLARKE, Christopher John
Appointed Date: 24 November 2015
59 years old

Resigned Directors

Secretary
GAMBLE, Andrew
Resigned: 24 November 2015
Appointed Date: 01 July 2014

Director
PARLE, Catherine
Resigned: 24 November 2015
Appointed Date: 26 April 2013
55 years old

Persons With Significant Control

Mr Christopher Clarke
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIS INTEGRATED SOLUTIONS LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
25 Jan 2017
Registered office address changed from G5 Walton Cornerstone 2 Liston Street Liverpool Merseyside L4 5RT England to 69 Cherry Avenue Liverpool L4 6UY on 25 January 2017
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
30 Sep 2014
First Gazette notice for compulsory strike-off
29 Jan 2014
Director's details changed for Ms Parle Catherine on 29 January 2014
20 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-04

20 Sep 2013
Change of name notice
26 Apr 2013
Incorporation
Statement of capital on 2013-04-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted