Company number 08586284
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Ms Huey Chin Clara Wong as a director on 31 August 2016; Termination of appointment of Stephen Leong as a director on 31 August 2016; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
GBP 1
. The most likely internet sites of INTEGRATED STRUCTURES TECHNOLOGIES LIMITED are www.integratedstructurestechnologies.co.uk, and www.integrated-structures-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Integrated Structures Technologies Limited is a Private Limited Company.
The company registration number is 08586284. Integrated Structures Technologies Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of Integrated Structures Technologies Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . WEE, Richalle Chia Ti is a Secretary of the company. WONG, Huey Chin Clara is a Director of the company. Director LEONG, Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
LEONG, Stephen
Resigned: 31 August 2016
Appointed Date: 26 June 2013
83 years old
INTEGRATED STRUCTURES TECHNOLOGIES LIMITED Events
22 Sep 2016
Appointment of Ms Huey Chin Clara Wong as a director on 31 August 2016
21 Sep 2016
Termination of appointment of Stephen Leong as a director on 31 August 2016
13 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
20 May 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
22 Aug 2014
Registered office address changed from C/O Littlejohn Llp 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 22 August 2014
22 Aug 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
22 Aug 2014
Appointment of Richalle Chia Ti Wee as a secretary on 26 June 2013
27 Jun 2013
Director's details changed for Mr Stephen Leong on 26 June 2013
26 Jun 2013
Incorporation
Statement of capital on 2013-06-26