INTEGRATED ORDERING SYSTEMS LIMITED
TAMWORTH YANKEE GREEN LIMITED

Hellopages » Warwickshire » North Warwickshire » B79 0HA

Company number 04109388
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address EASY QUOTE SOFTWARE SYSTEMS LIMITED, SHUTTINGTON FIELDS FARM, SHUTTINGTON, TAMWORTH, STAFFORDSHIRE, B79 0HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Stephan Omer Temmerman on 14 July 2016. The most likely internet sites of INTEGRATED ORDERING SYSTEMS LIMITED are www.integratedorderingsystems.co.uk, and www.integrated-ordering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Integrated Ordering Systems Limited is a Private Limited Company. The company registration number is 04109388. Integrated Ordering Systems Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Integrated Ordering Systems Limited is Easy Quote Software Systems Limited Shuttington Fields Farm Shuttington Tamworth Staffordshire B79 0ha. . HUGHES, Carolyn is a Secretary of the company. LINDSTAD, Jan is a Director of the company. MARTIN, Leigh is a Director of the company. TEMMERMAN, Stephan Omer is a Director of the company. Secretary CONSTANTINIDES, Sotos has been resigned. Secretary HEAVEN, Paul Martin has been resigned. Secretary JENNINGS, Jane Emma has been resigned. Secretary NORRIS, Richard Spencer has been resigned. Director BENNETT, Paul Richard has been resigned. Director BUYSE, Peter has been resigned. Director CONSTANTINIDES, Sotos has been resigned. Director HEAVEN, Paul Martin has been resigned. Director HEAVEN, Paul Martin has been resigned. Director MCPHEAT, Alastair William James has been resigned. Director MILLS, Mark has been resigned. Director NORRIS, Leonard Victor has been resigned. Director NORRIS, Richard Spencer has been resigned. Director NORRIS, Steven Leonard Guy has been resigned. Director ONEIL, Mark William has been resigned. Director PETERS, Andrew has been resigned. Director PURSGLOVE, Benjamin has been resigned. Director RICHARDS, Jason Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, Carolyn
Appointed Date: 20 June 2016
Director
LINDSTAD, Jan
Appointed Date: 09 August 2012
64 years old
Director
MARTIN, Leigh
Appointed Date: 28 March 2002
59 years old
Director
TEMMERMAN, Stephan Omer
Appointed Date: 09 August 2012
70 years old

Resigned Directors

Secretary
CONSTANTINIDES, Sotos
Resigned: 12 October 2005
Appointed Date: 26 November 2001
Secretary
HEAVEN, Paul Martin
Resigned: 09 August 2012
Appointed Date: 12 October 2005
Secretary
JENNINGS, Jane Emma
Resigned: 08 March 2001
Appointed Date: 16 November 2000
Secretary
NORRIS, Richard Spencer
Resigned: 26 November 2001
Appointed Date: 08 March 2001
Director
BENNETT, Paul Richard
Resigned: 08 March 2001
Appointed Date: 16 November 2000
52 years old
Director
BUYSE, Peter
Resigned: 19 October 2015
Appointed Date: 01 October 2012
65 years old
Director
CONSTANTINIDES, Sotos
Resigned: 09 August 2012
Appointed Date: 30 July 2008
59 years old
Director
HEAVEN, Paul Martin
Resigned: 29 April 2016
Appointed Date: 01 October 2012
66 years old
Director
HEAVEN, Paul Martin
Resigned: 09 August 2012
Appointed Date: 12 October 2005
66 years old
Director
MCPHEAT, Alastair William James
Resigned: 30 September 2010
Appointed Date: 20 May 2009
69 years old
Director
MILLS, Mark
Resigned: 15 December 2005
Appointed Date: 12 October 2005
55 years old
Director
NORRIS, Leonard Victor
Resigned: 12 October 2005
Appointed Date: 08 March 2001
96 years old
Director
NORRIS, Richard Spencer
Resigned: 12 October 2005
Appointed Date: 08 March 2001
70 years old
Director
NORRIS, Steven Leonard Guy
Resigned: 12 October 2005
Appointed Date: 08 March 2001
69 years old
Director
ONEIL, Mark William
Resigned: 01 July 2016
Appointed Date: 01 October 2012
54 years old
Director
PETERS, Andrew
Resigned: 15 October 2010
Appointed Date: 12 October 2005
62 years old
Director
PURSGLOVE, Benjamin
Resigned: 09 August 2012
Appointed Date: 30 July 2008
51 years old
Director
RICHARDS, Jason Paul
Resigned: 09 August 2012
Appointed Date: 03 April 2006
63 years old

Persons With Significant Control

Easy Quote Software Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED ORDERING SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jul 2016
Director's details changed for Mr Stephan Omer Temmerman on 14 July 2016
15 Jul 2016
Director's details changed for Leigh Martin on 14 July 2016
04 Jul 2016
Termination of appointment of Mark William Oneil as a director on 1 July 2016
...
... and 113 more events
21 Mar 2001
New director appointed
21 Mar 2001
New director appointed
21 Mar 2001
New secretary appointed;new director appointed
10 Jan 2001
Company name changed yankee green LIMITED\certificate issued on 10/01/01
16 Nov 2000
Incorporation

INTEGRATED ORDERING SYSTEMS LIMITED Charges

11 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: John Russell Benussi and Sarah Louise Benussi
Description: The sum of £2,100 and all other sums from time to time…
6 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 13 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 January 2006
Rent deposit deed
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: The Trustees of the Systems Integrated (Trading) Limited Retirement Benefit Scheme
Description: The deposit of £3,375.00 and all other sums. See the…

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