ALL INTEGRATED SYSTEMS LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 5TJ

Company number 07702965
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 112 WINGFIELD, ORTON GOLDHAY, PETERBOROUGH, CAMBRIDGESHIRE, PE2 5TJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ALL INTEGRATED SYSTEMS LTD are www.allintegratedsystems.co.uk, and www.all-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. All Integrated Systems Ltd is a Private Limited Company. The company registration number is 07702965. All Integrated Systems Ltd has been working since 13 July 2011. The present status of the company is Active. The registered address of All Integrated Systems Ltd is 112 Wingfield Orton Goldhay Peterborough Cambridgeshire Pe2 5tj. . HALL, Colin Douglas is a Director of the company. Secretary CHERRY, Matthew James has been resigned. Director PETER, Nicholas Wingrove has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
HALL, Colin Douglas
Appointed Date: 01 June 2012
62 years old

Resigned Directors

Secretary
CHERRY, Matthew James
Resigned: 01 June 2012
Appointed Date: 13 July 2011
Director
PETER, Nicholas Wingrove
Resigned: 01 June 2012
Appointed Date: 13 July 2011
56 years old

Persons With Significant Control

Mr Colin Hall
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ALL INTEGRATED SYSTEMS LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 11 more events
17 Jul 2012
Director's details changed for Mr Nicholas Wingrove Peter on 13 July 2012
17 Jul 2012
Secretary's details changed for Mr Matthew James Cherry on 13 July 2012
24 Nov 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
24 Nov 2011
Registered office address changed from Heatherdown Elm Lane Low Fulney Spalding Lincolnshire PE12 6EQ England on 24 November 2011
13 Jul 2011
Incorporation

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