Company number 08776346
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address BURMAN & CO. CHARTERED ACCOUNTANTS BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCS, B97 6DY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of INTEGRATED SYSTEMS (UK) LTD are www.integratedsystemsuk.co.uk, and www.integrated-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Integrated Systems Uk Ltd is a Private Limited Company.
The company registration number is 08776346. Integrated Systems Uk Ltd has been working since 15 November 2013.
The present status of the company is Active. The registered address of Integrated Systems Uk Ltd is Burman Co Chartered Accountants Brunswick House Birmingham Road Redditch Worcs B97 6dy. . HARRIS, Neil is a Director of the company. ILIC, Jovan is a Director of the company. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Persons With Significant Control
Mr Neil Harris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTEGRATED SYSTEMS (UK) LTD Events
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 Apr 2015
Total exemption small company accounts made up to 31 October 2014
01 Apr 2015
Previous accounting period shortened from 30 November 2014 to 31 October 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
13 Aug 2014
Statement of capital following an allotment of shares on 1 May 2014
13 Aug 2014
Appointment of Jovan Ilic as a director on 1 April 2014
15 Nov 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)