INTEGRATED SYSTEMS SERVICES LIMITED
VALE ROAD HEATON MERSEY,

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Company number 03094327
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Michael Peter Kelly as a secretary on 22 December 2016. The most likely internet sites of INTEGRATED SYSTEMS SERVICES LIMITED are www.integratedsystemsservices.co.uk, and www.integrated-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Integrated Systems Services Limited is a Private Limited Company. The company registration number is 03094327. Integrated Systems Services Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Integrated Systems Services Limited is 11 Riverview The Embankment Business Park Vale Road Heaton Mersey Stockport Cheshire Sk4 3gn. . KELLY, Michael Peter, Dr is a Secretary of the company. KELLY, Michael Peter, Dr is a Director of the company. Secretary GARETY, Judith Anne has been resigned. Secretary KELLY, Michael Peter has been resigned. Director KAPOOR, Anish has been resigned. Director PIEKOS, John Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Michael Peter, Dr
Appointed Date: 22 December 2016
Director
KELLY, Michael Peter, Dr
Appointed Date: 23 August 1995
67 years old

Resigned Directors

Secretary
GARETY, Judith Anne
Resigned: 22 December 2016
Appointed Date: 02 October 2001
Secretary
KELLY, Michael Peter
Resigned: 02 October 2001
Appointed Date: 23 August 1995
Director
KAPOOR, Anish
Resigned: 02 October 2001
Appointed Date: 23 August 1995
53 years old
Director
PIEKOS, John Andrew
Resigned: 09 April 1996
Appointed Date: 26 August 1995
66 years old

Persons With Significant Control

Mr Anish Kapoor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Michael Peter Kelly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SYSTEMS SERVICES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Appointment of Dr Michael Peter Kelly as a secretary on 22 December 2016
11 Jan 2017
Termination of appointment of Judith Anne Garety as a secretary on 22 December 2016
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 53 more events
24 Apr 1996
Director resigned
27 Sep 1995
Ad 23/09/95--------- £ si 2@1=2 £ ic 1/3
04 Sep 1995
New director appointed
01 Sep 1995
Company name changed mkelly number one LIMITED\certificate issued on 04/09/95
23 Aug 1995
Incorporation

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