SETTLEMENT INTEGRATED SOLUTIONS LIMITED
LONDON IMCO (102010) LIMITED

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Company number 07206313
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of SETTLEMENT INTEGRATED SOLUTIONS LIMITED are www.settlementintegratedsolutions.co.uk, and www.settlement-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Settlement Integrated Solutions Limited is a Private Limited Company. The company registration number is 07206313. Settlement Integrated Solutions Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Settlement Integrated Solutions Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BURNLEY, Ian has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Director BURNLEY, Ian David has been resigned. Director CUERDEN, Simon Paul has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPARKS, Ian has been resigned. Director STEVENTON, James Howard has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
PARKHOUSE, James
Appointed Date: 15 May 2015
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
BURNLEY, Ian
Resigned: 24 May 2011
Appointed Date: 25 May 2010
Secretary
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 24 May 2011
Director
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 25 May 2010
62 years old
Director
CUERDEN, Simon Paul
Resigned: 25 May 2010
Appointed Date: 29 March 2010
59 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 25 May 2010
62 years old
Director
RICHARDS, Thomas Christopher
Resigned: 28 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 14 November 2013
Appointed Date: 30 August 2012
61 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 30 August 2012
66 years old
Director
SPARKS, Ian
Resigned: 30 August 2012
Appointed Date: 05 August 2011
64 years old
Director
STEVENTON, James Howard
Resigned: 30 August 2012
Appointed Date: 24 May 2011
57 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 25 May 2010
Appointed Date: 29 March 2010

Persons With Significant Control

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

SETTLEMENT INTEGRATED SOLUTIONS LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Jun 2015
Appointment of Mr James Parkhouse as a director on 15 May 2015
...
... and 37 more events
09 Jun 2010
Registered office address changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 9 June 2010
09 Jun 2010
Current accounting period shortened from 31 March 2011 to 31 October 2010
19 May 2010
Company name changed imco (102010) LIMITED\certificate issued on 19/05/10
  • RES15 ‐ Change company name resolution on 2010-05-14
19 May 2010
Change of name notice
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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