INTERPUBLIC GIS (UK) LIMITED
LONDON HIGH TECHNOLOGY MARKETING SYSTEMS LIMITED

Hellopages » Greater London » Westminster » SW1W 0BD

Company number 02724363
Status Active
Incorporation Date 19 June 1992
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, SW1W 0BD
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INTERPUBLIC GIS (UK) LIMITED are www.interpublicgisuk.co.uk, and www.interpublic-gis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interpublic Gis Uk Limited is a Private Limited Company. The company registration number is 02724363. Interpublic Gis Uk Limited has been working since 19 June 1992. The present status of the company is Active. The registered address of Interpublic Gis Uk Limited is 3 Grosvenor Gardens London Sw1w 0bd. . BEAN, Louise is a Secretary of the company. GEHRINGER, Hugh Aloysius is a Director of the company. SHAW, Stephen Douglas is a Director of the company. Secretary MISHON, Pauline Janice has been resigned. Secretary PERRY, Philip James Erskine has been resigned. Director BELL, David has been resigned. Director GREENE, Kevin has been resigned. Director KIMBERLEY, Simon Christopher has been resigned. Director MATTHEWS, Peter Ian Paul has been resigned. Director O'CONNOR, William Robert has been resigned. Director PERRY, Philip James Erskine has been resigned. Director SLAYMAKER, Paul has been resigned. Director STANWORTH, Claire has been resigned. Director STONE, Jacqueline has been resigned. Director TIMBRELL, Mark Francis has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 22 December 2007
Director
GEHRINGER, Hugh Aloysius
Appointed Date: 21 August 2015
64 years old
Director
SHAW, Stephen Douglas
Appointed Date: 06 July 2006
61 years old

Resigned Directors

Secretary
MISHON, Pauline Janice
Resigned: 22 June 2001
Appointed Date: 19 June 1992
Secretary
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 22 June 2002
Director
BELL, David
Resigned: 10 February 2003
Appointed Date: 16 March 1998
82 years old
Director
GREENE, Kevin
Resigned: 01 July 2011
Appointed Date: 20 July 2007
59 years old
Director
KIMBERLEY, Simon Christopher
Resigned: 11 March 2005
Appointed Date: 10 February 2003
57 years old
Director
MATTHEWS, Peter Ian Paul
Resigned: 08 February 2010
Appointed Date: 21 January 2005
71 years old
Director
O'CONNOR, William Robert
Resigned: 21 July 2015
Appointed Date: 31 January 2014
72 years old
Director
PERRY, Philip James Erskine
Resigned: 22 December 2007
Appointed Date: 10 February 2003
76 years old
Director
SLAYMAKER, Paul
Resigned: 10 February 2003
Appointed Date: 16 March 1998
80 years old
Director
STANWORTH, Claire
Resigned: 20 July 2007
Appointed Date: 06 July 2006
59 years old
Director
STONE, Jacqueline
Resigned: 29 January 2014
Appointed Date: 01 July 2011
61 years old
Director
TIMBRELL, Mark Francis
Resigned: 23 August 2002
Appointed Date: 19 June 1992
71 years old

INTERPUBLIC GIS (UK) LIMITED Events

05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Statement by Directors
...
... and 122 more events
09 Nov 1993
Accounts for a dormant company made up to 31 December 1992
09 Nov 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1993
Return made up to 19/06/93; full list of members
19 Feb 1993
Accounting reference date notified as 31/12
19 Jun 1992
Incorporation

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