INTERNATIONAL OUTDOOR SYSTEMS LTD.

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 02818215
Status Active
Incorporation Date 14 May 1993
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Nicholas Dunton as a director on 14 November 2016; Termination of appointment of Brian Townshend as a director on 7 November 2016; Termination of appointment of Brian Townshend as a secretary on 7 November 2016. The most likely internet sites of INTERNATIONAL OUTDOOR SYSTEMS LTD. are www.internationaloutdoorsystems.co.uk, and www.international-outdoor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. International Outdoor Systems Ltd is a Private Limited Company. The company registration number is 02818215. International Outdoor Systems Ltd has been working since 14 May 1993. The present status of the company is Active. The registered address of International Outdoor Systems Ltd is 27 Farm Street London W1j 5rj. . BLEASE, Jacqueline Anne Chapple is a Secretary of the company. WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DUNTON, Nicholas is a Director of the company. HIRD, Rachael is a Director of the company. Secretary EGGINGTON, Andrew John has been resigned. Secretary FURNESS, John Christopher has been resigned. Secretary ROBINSON, James Christopher has been resigned. Secretary TOWNSHEND, Brian has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ABSON, Jonathan Mark has been resigned. Director CRISP, Simon has been resigned. Director DELANEY, Paul has been resigned. Director DILLON, Michael John has been resigned. Director EGGINGTON, Andrew John has been resigned. Director ELLERY, Timothy John has been resigned. Director FURNESS, John Christopher has been resigned. Director MORRIS, Ian Roland has been resigned. Director NICHOLLS, Mark has been resigned. Director ROBINSON, James Christopher has been resigned. Director SIROKY, Karl has been resigned. Director SULLIVAN, Dennis has been resigned. Director TOWNSHEND, Brian has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BLEASE, Jacqueline Anne Chapple
Appointed Date: 01 March 2011
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 01 March 2011
Director
DUNTON, Nicholas
Appointed Date: 14 November 2016
51 years old
Director
HIRD, Rachael
Appointed Date: 20 November 2013
58 years old

Resigned Directors

Secretary
EGGINGTON, Andrew John
Resigned: 16 November 2001
Appointed Date: 15 May 1999
Secretary
FURNESS, John Christopher
Resigned: 15 May 1999
Appointed Date: 15 December 1994
Secretary
ROBINSON, James Christopher
Resigned: 15 December 1994
Appointed Date: 09 November 1993
Secretary
TOWNSHEND, Brian
Resigned: 07 November 2016
Appointed Date: 17 December 2001
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 November 1993
Appointed Date: 14 May 1993
Director
ABSON, Jonathan Mark
Resigned: 15 December 1994
Appointed Date: 09 November 1993
62 years old
Director
CRISP, Simon
Resigned: 05 October 2011
Appointed Date: 01 February 2011
56 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 05 October 2011
73 years old
Director
DILLON, Michael John
Resigned: 15 May 1999
Appointed Date: 15 December 1994
72 years old
Director
EGGINGTON, Andrew John
Resigned: 16 November 2001
Appointed Date: 15 May 1999
63 years old
Director
ELLERY, Timothy John
Resigned: 19 January 1996
Appointed Date: 15 December 1994
79 years old
Director
FURNESS, John Christopher
Resigned: 15 May 1999
Appointed Date: 15 December 1994
76 years old
Director
MORRIS, Ian Roland
Resigned: 15 May 1999
Appointed Date: 15 December 1994
57 years old
Director
NICHOLLS, Mark
Resigned: 15 May 1999
Appointed Date: 25 March 1994
62 years old
Director
ROBINSON, James Christopher
Resigned: 15 December 1994
Appointed Date: 09 November 1993
82 years old
Director
SIROKY, Karl
Resigned: 15 May 1999
Appointed Date: 19 January 1995
64 years old
Director
SULLIVAN, Dennis
Resigned: 05 April 2005
Appointed Date: 15 December 1994
78 years old
Director
TOWNSHEND, Brian
Resigned: 07 November 2016
Appointed Date: 17 December 2001
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 November 1993
Appointed Date: 14 May 1993

INTERNATIONAL OUTDOOR SYSTEMS LTD. Events

17 Nov 2016
Appointment of Mr Nicholas Dunton as a director on 14 November 2016
17 Nov 2016
Termination of appointment of Brian Townshend as a director on 7 November 2016
17 Nov 2016
Termination of appointment of Brian Townshend as a secretary on 7 November 2016
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
...
... and 86 more events
26 Nov 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1993
£ nc 100/1000 09/11/93
19 Nov 1993
Company name changed nacro computers LTD.\certificate issued on 22/11/93
14 May 1993
Incorporation

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