INTEGRAL CONTROL SYSTEMS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK3 5LT

Company number 02652224
Status Active
Incorporation Date 8 October 1991
Company Type Private Limited Company
Address 13 CARTMEL CLOSE, BLETCHLEY, MILTON KEYNES, MK3 5LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTEGRAL CONTROL SYSTEMS LIMITED are www.integralcontrolsystems.co.uk, and www.integral-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Integral Control Systems Limited is a Private Limited Company. The company registration number is 02652224. Integral Control Systems Limited has been working since 08 October 1991. The present status of the company is Active. The registered address of Integral Control Systems Limited is 13 Cartmel Close Bletchley Milton Keynes Mk3 5lt. . OHARE, Peter is a Secretary of the company. O'HARE, Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OHARE, Peter
Appointed Date: 06 December 1991
Director
O'HARE, Michael
Appointed Date: 06 December 1991
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1991
Appointed Date: 08 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 December 1991
Appointed Date: 08 October 1991
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 December 1991
Appointed Date: 08 October 1991

Persons With Significant Control

Mr Michael O'Hare
Notified on: 30 June 2016
73 years old
Nature of control: Has significant influence or control

INTEGRAL CONTROL SYSTEMS LIMITED Events

02 Nov 2016
Micro company accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Registered office address changed from Integral House 56 Waghorn Rd Kenton Harrow Middx HA3 9ER to 13 Cartmel Close Bletchley Milton Keynes MK3 5LT on 8 October 2015
...
... and 55 more events
23 Dec 1991
Registered office changed on 23/12/91 from: 110 whitchurch road cardiff CF4 3LY
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new secretary appointed;director resigned
16 Dec 1991
Company name changed fade out services LIMITED\certificate issued on 17/12/91
08 Oct 1991
Incorporation

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