ANGLO INTEGRATED SYSTEMS LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2NJ

Company number 04534202
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 27 WATER STREET, STAMFORD, LINCOLNSHIRE, PE9 2NJ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Register(s) moved to registered inspection location 22 Saint Georges Street Stamford Lincolnshire PE9 2BU. The most likely internet sites of ANGLO INTEGRATED SYSTEMS LIMITED are www.anglointegratedsystems.co.uk, and www.anglo-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Anglo Integrated Systems Limited is a Private Limited Company. The company registration number is 04534202. Anglo Integrated Systems Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Anglo Integrated Systems Limited is 27 Water Street Stamford Lincolnshire Pe9 2nj. The company`s financial liabilities are £20.04k. It is £-4.78k against last year. The cash in hand is £1.07k. It is £-19.9k against last year. And the total assets are £126.63k, which is £8.06k against last year. PARR, Nicola Tracy is a Secretary of the company. PARR, Timothy John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


anglo integrated systems Key Finiance

LIABILITIES £20.04k
-20%
CASH £1.07k
-95%
TOTAL ASSETS £126.63k
+6%
All Financial Figures

Current Directors

Secretary
PARR, Nicola Tracy
Appointed Date: 12 September 2002
Director
PARR, Timothy John
Appointed Date: 12 September 2002
66 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Timothy John Parr
Notified on: 12 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANGLO INTEGRATED SYSTEMS LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 May 2016
Register(s) moved to registered inspection location 22 Saint Georges Street Stamford Lincolnshire PE9 2BU
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
...
... and 32 more events
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
12 Sep 2002
Incorporation

ANGLO INTEGRATED SYSTEMS LIMITED Charges

16 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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