INTEGRATED FACILITIES SYSTEMS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 8YA

Company number 04544595
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 19 VALLEY ROAD, CODICOTE, HITCHIN, HERTS, SG4 8YA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of INTEGRATED FACILITIES SYSTEMS LIMITED are www.integratedfacilitiessystems.co.uk, and www.integrated-facilities-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Integrated Facilities Systems Limited is a Private Limited Company. The company registration number is 04544595. Integrated Facilities Systems Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Integrated Facilities Systems Limited is 19 Valley Road Codicote Hitchin Herts Sg4 8ya. . PAISLEY, Suzanne Hanna is a Secretary of the company. PAISLEY, Craig Alexander is a Director of the company. PAISLEY, Suzanne Hanna is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
PAISLEY, Suzanne Hanna
Appointed Date: 25 September 2002

Director
PAISLEY, Craig Alexander
Appointed Date: 25 September 2002
61 years old

Director
PAISLEY, Suzanne Hanna
Appointed Date: 25 September 2002
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Mr Craig Alexander Paisley
Notified on: 25 September 2016
61 years old
Nature of control: Has significant influence or control

Mrs Suzanne Hanna Paisley
Notified on: 25 September 2016
58 years old
Nature of control: Has significant influence or control

INTEGRATED FACILITIES SYSTEMS LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2

18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2

...
... and 32 more events
12 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

12 Feb 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
06 Oct 2002
Secretary resigned
25 Sep 2002
Incorporation

INTEGRATED FACILITIES SYSTEMS LIMITED Charges

14 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…