Company number 06394292
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 94 NEW BOND STREET, LONDON, W1S 1SJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 100
. The most likely internet sites of INTEGRATED SOLUTIONS (LONDON) LIMITED are www.integratedsolutionslondon.co.uk, and www.integrated-solutions-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Integrated Solutions London Limited is a Private Limited Company.
The company registration number is 06394292. Integrated Solutions London Limited has been working since 09 October 2007.
The present status of the company is Active. The registered address of Integrated Solutions London Limited is 94 New Bond Street London W1s 1sj. . FOERSTER SECRETARIES LIMITED is a Secretary of the company. BOWEN, David Leslie is a Director of the company. The company operates in "Repair of electrical equipment".
Current Directors
Secretary
FOERSTER SECRETARIES LIMITED
Appointed Date: 09 October 2007
Persons With Significant Control
Mr David Leslie Bowen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
INTEGRATED SOLUTIONS (LONDON) LIMITED Events
31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Secretary's details changed for Foerster Secretaries Limited on 1 January 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 12 more events
17 Nov 2009
Director's details changed for David Leslie Bowen on 16 November 2009
17 Nov 2009
Secretary's details changed for Foerster Secretaries Limited on 16 November 2009
18 Aug 2009
Accounts for a dormant company made up to 31 October 2008
01 May 2009
Return made up to 09/10/08; full list of members
09 Oct 2007
Incorporation