INTEGRATED DEBT SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5DS

Company number 09309759
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Mark David Sanders as a director on 31 January 2017; Termination of appointment of Christopher Jones as a director on 31 January 2017; Appointment of Mr Laurence Hamilton as a director on 31 January 2017. The most likely internet sites of INTEGRATED DEBT SERVICES LTD are www.integrateddebtservices.co.uk, and www.integrated-debt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Integrated Debt Services Ltd is a Private Limited Company. The company registration number is 09309759. Integrated Debt Services Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Integrated Debt Services Ltd is Capital House 25 Chapel Street London Nw1 5ds. . BROWN, Suzanne Helen is a Director of the company. CLYNE, Neil is a Director of the company. CREAN, Adrian Peter is a Director of the company. HAMILTON, Laurence is a Director of the company. LEDERER, Helen Kay is a Director of the company. MOORE, Paul Gibson is a Director of the company. ORME, Howard Peter is a Director of the company. TRUEMAN, Matthew Joseph is a Director of the company. Director JONES, Christopher has been resigned. Director SANDERS, Mark David has been resigned. Director VOGT-SKARD, Thomas Olav has been resigned. Director WELSH, Edward Hedley Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROWN, Suzanne Helen
Appointed Date: 17 March 2015
47 years old
Director
CLYNE, Neil
Appointed Date: 04 June 2015
66 years old
Director
CREAN, Adrian Peter
Appointed Date: 17 March 2015
59 years old
Director
HAMILTON, Laurence
Appointed Date: 31 January 2017
56 years old
Director
LEDERER, Helen Kay
Appointed Date: 19 April 2016
64 years old
Director
MOORE, Paul Gibson
Appointed Date: 31 January 2017
54 years old
Director
ORME, Howard Peter
Appointed Date: 19 April 2016
65 years old
Director
TRUEMAN, Matthew Joseph
Appointed Date: 17 March 2015
47 years old

Resigned Directors

Director
JONES, Christopher
Resigned: 31 January 2017
Appointed Date: 17 March 2015
63 years old
Director
SANDERS, Mark David
Resigned: 31 January 2017
Appointed Date: 17 March 2015
56 years old
Director
VOGT-SKARD, Thomas Olav
Resigned: 19 April 2016
Appointed Date: 17 March 2015
55 years old
Director
WELSH, Edward Hedley Michael
Resigned: 19 April 2016
Appointed Date: 13 November 2014
55 years old

Persons With Significant Control

Tdx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED DEBT SERVICES LTD Events

09 Feb 2017
Termination of appointment of Mark David Sanders as a director on 31 January 2017
09 Feb 2017
Termination of appointment of Christopher Jones as a director on 31 January 2017
09 Feb 2017
Appointment of Mr Laurence Hamilton as a director on 31 January 2017
09 Feb 2017
Appointment of Mr Paul Gibson Moore as a director on 31 January 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 23 more events
09 Apr 2015
Appointment of Adrian Peter Crean as a director on 17 March 2015
08 Apr 2015
Appointment of Mark David Sanders as a director on 17 March 2015
08 Apr 2015
Appointment of Matthew Joseph Trueman as a director on 17 March 2015
08 Apr 2015
Appointment of Suzanne Helen Brown as a director on 17 March 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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