INTEGRAL DESIGN SERVICES LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 5DG

Company number 02770870
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address 24 CLOS Y FULFRAN, NELLS POINT, BARRY, GLAMORGAN, CF62 5DG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100 . The most likely internet sites of INTEGRAL DESIGN SERVICES LIMITED are www.integraldesignservices.co.uk, and www.integral-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Barry Rail Station is 0.9 miles; to Cardiff Central Rail Station is 7 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cathays Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Design Services Limited is a Private Limited Company. The company registration number is 02770870. Integral Design Services Limited has been working since 04 December 1992. The present status of the company is Active. The registered address of Integral Design Services Limited is 24 Clos Y Fulfran Nells Point Barry Glamorgan Cf62 5dg. . BROOKES, Carmen Dawn is a Secretary of the company. BROOKES, Kevin is a Director of the company. Secretary BROOKES, Anthony Craig has been resigned. Secretary BROOKES, Kevin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROOKES, Denise Margaret has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BROOKES, Carmen Dawn
Appointed Date: 30 November 2007
Director
BROOKES, Kevin
Appointed Date: 04 December 1992
63 years old

Resigned Directors

Secretary
BROOKES, Anthony Craig
Resigned: 30 November 2007
Appointed Date: 21 November 1997
Secretary
BROOKES, Kevin
Resigned: 04 December 1999
Appointed Date: 04 December 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992
Director
BROOKES, Denise Margaret
Resigned: 27 January 1997
Appointed Date: 04 December 1992
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 December 1992
Appointed Date: 04 December 1992

Persons With Significant Control

Mr Kevin Brookes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRAL DESIGN SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
28 Sep 2015
Micro company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 58 more events
21 Dec 1992
Ad 16/12/92--------- £ si 98@1=98 £ ic 2/100
09 Dec 1992
Registered office changed on 09/12/92 from: bridge house 181 queen victoria street london EC4V 4DD
09 Dec 1992
Director resigned;new director appointed
09 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
04 Dec 1992
Incorporation

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