Company number 09755227
Status Active
Incorporation Date 1 September 2015
Company Type Private Limited Company
Address 20A CHURCH ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL8 6PS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 31 August 2016 with updates; Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF. The most likely internet sites of INSPIRED INTEGRATED SYSTEMS LTD are www.inspiredintegratedsystems.co.uk, and www.inspired-integrated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Inspired Integrated Systems Ltd is a Private Limited Company.
The company registration number is 09755227. Inspired Integrated Systems Ltd has been working since 01 September 2015.
The present status of the company is Active. The registered address of Inspired Integrated Systems Ltd is 20a Church Road Welwyn Garden City Hertfordshire England Al8 6ps. . FRENCH, Anthony William is a Director of the company. JOHNSON, Mandy is a Director of the company. OWEN, Natalie is a Director of the company. RICHARDS, Christopher John is a Director of the company. The company operates in "Security systems service activities".
Current Directors
Persons With Significant Control
Mr Christopher John Richards
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William French
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INSPIRED INTEGRATED SYSTEMS LTD Events
15 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
15 Sep 2016
Register(s) moved to registered inspection location Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
15 Sep 2016
Register inspection address has been changed to Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF
13 May 2016
Appointment of Mr Christopher John Richards as a director on 13 May 2016
...
... and 7 more events
05 Apr 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Sub-divided 17/03/2016
-
RES10 ‐
Resolution of allotment of securities
05 Apr 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
04 Mar 2016
Appointment of Mrs Natalie Owen as a director on 11 January 2016
03 Feb 2016
Registered office address changed from 70a Sweet Briar Welwyn Garden City Hertfordshire AL7 3EA United Kingdom to 20a Church Road Welwyn Garden City Hertfordshire AL8 6PS on 3 February 2016
01 Sep 2015
Incorporation
Statement of capital on 2015-09-01
-
MODEL ARTICLES ‐
Model articles adopted