SYSTEMS INTEGRATED SOLUTIONS LTD
IPSWICH

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Company number 07437991
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 81 CENTAUR COURT CLAYDON BUSINESS PARK, GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 634 ; Termination of appointment of Lucy Etherlyn Foster as a secretary on 10 March 2016. The most likely internet sites of SYSTEMS INTEGRATED SOLUTIONS LTD are www.systemsintegratedsolutions.co.uk, and www.systems-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Systems Integrated Solutions Ltd is a Private Limited Company. The company registration number is 07437991. Systems Integrated Solutions Ltd has been working since 12 November 2010. The present status of the company is Active. The registered address of Systems Integrated Solutions Ltd is 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . EDWARDS, Robert Keith is a Secretary of the company. LANGDON, Kellon John is a Secretary of the company. LANGDON, Kellon John is a Director of the company. Secretary FOSTER, Andrea has been resigned. Secretary FOSTER, Lucy Etherlyn has been resigned. Secretary LANGDON, Kellon John has been resigned. Director FOSTER, Lucy Etherlyn has been resigned. Director LANGDON, Kellon John has been resigned. Director LANGDON, Kellon John has been resigned. Director LANGDON, Kellon John has been resigned. Director LANGDON, Kevin Lewis has been resigned. Director NOEL, Melinda Natashalee has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EDWARDS, Robert Keith
Appointed Date: 12 February 2016
Secretary
LANGDON, Kellon John
Appointed Date: 15 January 2016
Director
LANGDON, Kellon John
Appointed Date: 10 March 2016
63 years old

Resigned Directors

Secretary
FOSTER, Andrea
Resigned: 05 March 2012
Appointed Date: 01 November 2011
Secretary
FOSTER, Lucy Etherlyn
Resigned: 10 March 2016
Appointed Date: 05 January 2015
Secretary
LANGDON, Kellon John
Resigned: 05 January 2015
Appointed Date: 05 March 2012
Director
FOSTER, Lucy Etherlyn
Resigned: 05 January 2015
Appointed Date: 05 March 2012
84 years old
Director
LANGDON, Kellon John
Resigned: 14 January 2016
Appointed Date: 05 January 2015
63 years old
Director
LANGDON, Kellon John
Resigned: 05 March 2012
Appointed Date: 05 November 2011
63 years old
Director
LANGDON, Kellon John
Resigned: 01 November 2011
Appointed Date: 12 November 2010
63 years old
Director
LANGDON, Kevin Lewis
Resigned: 31 March 2011
Appointed Date: 12 November 2010
50 years old
Director
NOEL, Melinda Natashalee
Resigned: 10 March 2016
Appointed Date: 10 February 2015
39 years old

SYSTEMS INTEGRATED SOLUTIONS LTD Events

25 Aug 2016
Micro company accounts made up to 30 November 2015
31 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 634
11 Mar 2016
Termination of appointment of Lucy Etherlyn Foster as a secretary on 10 March 2016
11 Mar 2016
Termination of appointment of Melinda Natashalee Noel as a director on 10 March 2016
11 Mar 2016
Appointment of Mr Kellon John Langdon as a director on 10 March 2016
...
... and 25 more events
05 Nov 2011
Termination of appointment of Kellon Langdon as a director
04 Nov 2011
Termination of appointment of Kevin Langdon as a director
04 Nov 2011
Registered office address changed from 69 Pampisford Road Purley Surrey CR8 2NJ on 4 November 2011
29 Sep 2011
Registered office address changed from C/O Langdon Executive Properties 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD England on 29 September 2011
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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