INTEGRATED FUTURE SOLUTIONS LIMITED
MILTON KEYNES INTEGRATED FUTURE SYSTEMS LTD

Hellopages » Buckinghamshire » Milton Keynes » MK14 6PW

Company number 07114012
Status Active
Incorporation Date 30 December 2009
Company Type Private Limited Company
Address SUIT G6, GEMINI BUILDING SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 3 . The most likely internet sites of INTEGRATED FUTURE SOLUTIONS LIMITED are www.integratedfuturesolutions.co.uk, and www.integrated-future-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Integrated Future Solutions Limited is a Private Limited Company. The company registration number is 07114012. Integrated Future Solutions Limited has been working since 30 December 2009. The present status of the company is Active. The registered address of Integrated Future Solutions Limited is Suit G6 Gemini Building Sunrise Parkway Linford Wood Milton Keynes Mk14 6pw. . GEDDES, Gemma Louise is a Director of the company. GEDDES, Neil Alan is a Director of the company. Director GEDDES, Alan James has been resigned. Director GEDDES, Stephen James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GEDDES, Gemma Louise
Appointed Date: 01 December 2011
50 years old
Director
GEDDES, Neil Alan
Appointed Date: 30 December 2009
50 years old

Resigned Directors

Director
GEDDES, Alan James
Resigned: 30 September 2011
Appointed Date: 30 December 2009
72 years old
Director
GEDDES, Stephen James
Resigned: 30 September 2011
Appointed Date: 30 December 2009
51 years old

Persons With Significant Control

Mr Neil Alan Geddes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED FUTURE SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3
...
... and 16 more events
26 Apr 2011
First Gazette notice for compulsory strike-off
25 Jan 2010
Company name changed integrated future systems LTD\certificate issued on 25/01/10
  • CONNOT ‐
25 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
16 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-05
30 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INTEGRATED FUTURE SOLUTIONS LIMITED Charges

20 May 2011
Debenture (all assets)
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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