INTEGRATION SERVICES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 7SU

Company number 02592377
Status Active
Incorporation Date 18 March 1991
Company Type Private Limited Company
Address 119 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,001 . The most likely internet sites of INTEGRATION SERVICES LIMITED are www.integrationservices.co.uk, and www.integration-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and nine months. The distance to to Chessington North Rail Station is 4.3 miles; to Kingston Rail Station is 7.6 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration Services Limited is a Private Limited Company. The company registration number is 02592377. Integration Services Limited has been working since 18 March 1991. The present status of the company is Active. The registered address of Integration Services Limited is 119 Kingston Road Leatherhead Surrey Kt22 7su. The company`s financial liabilities are £503.33k. It is £1.3k against last year. The cash in hand is £655.06k. It is £-99.2k against last year. And the total assets are £679.84k, which is £-88.74k against last year. PIPE, Andrew Paul is a Director of the company. Secretary HOPKINS, Kim has been resigned. Secretary PIPE, Andrew Paul has been resigned. Secretary STROH, Christopher Toby has been resigned. Director MONKCOM, Richard Everard has been resigned. Director PAPWORTH, Jonathan has been resigned. The company operates in "Other information technology service activities".


integration services Key Finiance

LIABILITIES £503.33k
+0%
CASH £655.06k
-14%
TOTAL ASSETS £679.84k
-12%
All Financial Figures

Current Directors

Director
PIPE, Andrew Paul

61 years old

Resigned Directors

Secretary
HOPKINS, Kim
Resigned: 22 November 2010
Appointed Date: 30 June 2000

Secretary
PIPE, Andrew Paul
Resigned: 30 June 2000

Secretary
STROH, Christopher Toby
Resigned: 11 March 1993
Appointed Date: 18 March 1991

Director
MONKCOM, Richard Everard
Resigned: 11 March 1993
Appointed Date: 18 March 1991
68 years old

Director
PAPWORTH, Jonathan
Resigned: 30 June 2000
66 years old

Persons With Significant Control

Mr Andrew Paul Pipe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATION SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,001

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 3,001

...
... and 61 more events
26 Mar 1993
Company name changed d & a (1810) LIMITED\certificate issued on 29/03/93

13 Jan 1993
Accounts for a dormant company made up to 31 March 1992

13 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Mar 1992
Return made up to 18/03/92; full list of members

18 Mar 1991
Incorporation

INTEGRATION SERVICES LIMITED Charges

27 September 1996
Legal mortgage
Delivered: 16 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 119 kingston road leatherhead surrey all rights…
27 September 1996
Fixed and floating charge
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…