INTEGRATED APPLICATIONS LIMITED
SHEFFIELD INTEGRATED ARTS LIMITED WIZZY DESIGN LIMITED

Hellopages » South Yorkshire » Sheffield » S2 3QE

Company number 03922178
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address KNOWLE HOUSE, NORFOLK PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 3QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63120 - Web portals
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of INTEGRATED APPLICATIONS LIMITED are www.integratedapplications.co.uk, and www.integrated-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Darnall Rail Station is 2.2 miles; to Dronfield Rail Station is 4.8 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Applications Limited is a Private Limited Company. The company registration number is 03922178. Integrated Applications Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Integrated Applications Limited is Knowle House Norfolk Park Road Sheffield South Yorkshire S2 3qe. . GRAYSON, Darren is a Secretary of the company. GRAYSON, Darren is a Director of the company. RABJOHN, Mark is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GRAYSON, Darren
Appointed Date: 09 February 2000
Director
GRAYSON, Darren
Appointed Date: 09 February 2000
52 years old
Director
RABJOHN, Mark
Appointed Date: 09 February 2000
52 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
MC FORMATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Darren Grayson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Rabjohn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED APPLICATIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
21 Feb 2000
Registered office changed on 21/02/00 from: newfoundland chambers 43A newfoundland road cardiff south glamorgan
21 Feb 2000
New director appointed
21 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Director resigned
09 Feb 2000
Incorporation

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