INTEGRATION MADE SIMPLE LTD
SEVENOAKS TUFF SYSTEMS LTD

Hellopages » Kent » Tonbridge and Malling » TN15 8SD
Company number 07803327
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 20 MONCKTON ROAD, BOROUGH GREEN, SEVENOAKS, KENT, TN15 8SD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of INTEGRATION MADE SIMPLE LTD are www.integrationmadesimple.co.uk, and www.integration-made-simple.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Tonbridge Rail Station is 7 miles; to Farningham Road Rail Station is 8.3 miles; to Swanley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration Made Simple Ltd is a Private Limited Company. The company registration number is 07803327. Integration Made Simple Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Integration Made Simple Ltd is 20 Monckton Road Borough Green Sevenoaks Kent Tn15 8sd. . RUSSELL, Gillian Rosemary, Ruth is a Secretary of the company. RUSSELL, Daren John is a Director of the company. RUSSELL, Gillian Rosemary, Ruth is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUSSELL, Gillian Rosemary, Ruth
Appointed Date: 10 October 2011
Director
RUSSELL, Daren John
Appointed Date: 10 October 2011
60 years old
Director
RUSSELL, Gillian Rosemary, Ruth
Appointed Date: 10 October 2011
57 years old

Persons With Significant Control

Mr Daren John Russell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATION MADE SIMPLE LTD Events

29 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
...
... and 7 more events
03 Dec 2012
Secretary's details changed for {officer_name}
02 Dec 2012
Director's details changed for Mr Daren John Russell on 30 November 2012
03 May 2012
Company name changed tuff systems LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
28 Mar 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 March 2012
10 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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