INTEGRATED TURBINE SYSTEMS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN6 3AD

Company number 08904610
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address NEW HORIZONS, TEAL PARK ROAD, LINCOLN, ENGLAND, LN6 3AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017; Previous accounting period shortened from 31 December 2016 to 30 September 2016. The most likely internet sites of INTEGRATED TURBINE SYSTEMS LIMITED are www.integratedturbinesystems.co.uk, and www.integrated-turbine-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Integrated Turbine Systems Limited is a Private Limited Company. The company registration number is 08904610. Integrated Turbine Systems Limited has been working since 20 February 2014. The present status of the company is Active. The registered address of Integrated Turbine Systems Limited is New Horizons Teal Park Road Lincoln England Ln6 3ad. . HIGHET, Alison Mary is a Secretary of the company. DAVIES, Norman is a Director of the company. HIGHET, Alison Mary is a Director of the company. LISTER, Iain Simon is a Director of the company. PAULIE, Anita is a Director of the company. Director WOOLHOUSE, Keith Alan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HIGHET, Alison Mary
Appointed Date: 20 February 2014
Director
DAVIES, Norman
Appointed Date: 02 January 2015
67 years old
Director
HIGHET, Alison Mary
Appointed Date: 20 February 2014
53 years old
Director
LISTER, Iain Simon
Appointed Date: 20 February 2014
54 years old
Director
PAULIE, Anita
Appointed Date: 03 March 2015
52 years old

Resigned Directors

Director
WOOLHOUSE, Keith Alan
Resigned: 29 December 2016
Appointed Date: 20 February 2014
75 years old

Persons With Significant Control

Mr Iain Simon Lister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED TURBINE SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Registered office address changed from Horizon House Runcorn Road Lincoln LN6 3QP to New Horizons Teal Park Road Lincoln LN6 3AD on 31 January 2017
04 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
04 Jan 2017
Termination of appointment of Keith Alan Woolhouse as a director on 29 December 2016
16 Sep 2016
Full accounts made up to 31 December 2015
...
... and 6 more events
28 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
08 Jan 2015
Appointment of Mr Norman Davies as a director on 2 January 2015
28 Oct 2014
Registration of charge 089046100001, created on 27 October 2014
28 Oct 2014
Registration of charge 089046100002, created on 27 October 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 100

INTEGRATED TURBINE SYSTEMS LIMITED Charges

27 October 2014
Charge code 0890 4610 0002
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
27 October 2014
Charge code 0890 4610 0001
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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