INTEGRATED SENSOR SYSTEMS LIMITED
STANDON HARCOURT ROAD EYNSHAM

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TH
Company number 02786410
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address UNIT 3 OAKFIELD HOUSE, OAKFIELD INDUSTRIAL ESTATE, STANDON HARCOURT ROAD EYNSHAM, WITNEYOXFORDSHIRE, OX29 4TH
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Robert John Beattie as a director on 20 September 2016; Appointment of Dr Yuan Fang Liang as a director on 20 September 2016. The most likely internet sites of INTEGRATED SENSOR SYSTEMS LIMITED are www.integratedsensorsystems.co.uk, and www.integrated-sensor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.3 miles; to Charlbury Rail Station is 8.4 miles; to Radley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Sensor Systems Limited is a Private Limited Company. The company registration number is 02786410. Integrated Sensor Systems Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Integrated Sensor Systems Limited is Unit 3 Oakfield House Oakfield Industrial Estate Standon Harcourt Road Eynsham Witneyoxfordshire Ox29 4th. . LIANG, Yuan Fang is a Director of the company. Secretary HESTER, Nigel Ian has been resigned. Secretary WILSON, Michael has been resigned. Secretary WOOLLARD, Kylie has been resigned. Director BEATTIE, Robert John, Dr has been resigned. Director BEATTIE, Robert John, Dr has been resigned. Director HESTER, Nigel Ian has been resigned. Director RUNCIE, Geoffrey David has been resigned. Director WILSON, Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
LIANG, Yuan Fang
Appointed Date: 20 September 2016
67 years old

Resigned Directors

Secretary
HESTER, Nigel Ian
Resigned: 15 March 2002
Appointed Date: 03 February 1993
Secretary
WILSON, Michael
Resigned: 28 April 2003
Appointed Date: 15 March 2002
Secretary
WOOLLARD, Kylie
Resigned: 13 May 2008
Appointed Date: 28 April 2003
Director
BEATTIE, Robert John, Dr
Resigned: 20 September 2016
Appointed Date: 16 September 2003
70 years old
Director
BEATTIE, Robert John, Dr
Resigned: 28 April 2003
Appointed Date: 03 February 1993
70 years old
Director
HESTER, Nigel Ian
Resigned: 15 March 2002
Appointed Date: 03 February 1993
64 years old
Director
RUNCIE, Geoffrey David
Resigned: 15 March 2002
Appointed Date: 22 July 1998
73 years old
Director
WILSON, Michael
Resigned: 16 September 2003
Appointed Date: 15 March 2002
65 years old

Persons With Significant Control

Mr Yuan Fang Liang
Notified on: 20 September 2016
67 years old
Nature of control: Has significant influence or control

INTEGRATED SENSOR SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
10 Oct 2016
Termination of appointment of Robert John Beattie as a director on 20 September 2016
10 Oct 2016
Appointment of Dr Yuan Fang Liang as a director on 20 September 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 126,718
...
... and 72 more events
22 Feb 1995
Return made up to 03/02/95; no change of members
03 Nov 1994
Accounts for a small company made up to 31 July 1994
14 Feb 1994
Return made up to 03/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1993
Accounting reference date notified as 31/07
03 Feb 1993
Incorporation

INTEGRATED SENSOR SYSTEMS LIMITED Charges

12 March 1999
Debenture
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
20 September 1996
Floating charge
Delivered: 11 October 1996
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: Undertaking and all property and assets present and future…
15 May 1996
Debenture
Delivered: 30 May 1996
Status: Satisfied on 16 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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