INTEGRATED DIGITAL SERVICES LIMITED
BROMBOROUGH RETAIL PERFORMANCE MEASUREMENT LIMITED

Hellopages » Merseyside » Wirral » CH62 2DN

Company number 03030112
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address STANHOPE HOUSE, MARK RAKE, BROMBOROUGH, WIRRAL, CH62 2DN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 601 . The most likely internet sites of INTEGRATED DIGITAL SERVICES LIMITED are www.integrateddigitalservices.co.uk, and www.integrated-digital-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Digital Services Limited is a Private Limited Company. The company registration number is 03030112. Integrated Digital Services Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Integrated Digital Services Limited is Stanhope House Mark Rake Bromborough Wirral Ch62 2dn. . OWENS, Neil David is a Secretary of the company. BROOKS, David is a Director of the company. OWENS, Neil David is a Director of the company. PRESCOTT, Jonathan Richard is a Director of the company. WELBURN, Andrew Terry is a Director of the company. Secretary ARTHUR, David Richard Geraint has been resigned. Secretary BARNES, Ian has been resigned. Secretary MATTHEW, Brian Richard has been resigned. Secretary PRESCOTT, Jonathan Richard has been resigned. Director ARTHUR, David Richard Geraint has been resigned. Director DUTTON, Richard Stuart has been resigned. Director DUTTON, Richard Stuart has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
OWENS, Neil David
Appointed Date: 18 November 2002
Director
BROOKS, David
Appointed Date: 01 September 2010
59 years old
Director
OWENS, Neil David
Appointed Date: 12 November 2001
55 years old
Director
PRESCOTT, Jonathan Richard
Appointed Date: 07 March 1995
66 years old
Director
WELBURN, Andrew Terry
Appointed Date: 01 September 2010
53 years old

Resigned Directors

Secretary
ARTHUR, David Richard Geraint
Resigned: 18 November 2002
Appointed Date: 28 September 2000
Secretary
BARNES, Ian
Resigned: 14 October 1998
Appointed Date: 15 January 1998
Secretary
MATTHEW, Brian Richard
Resigned: 28 September 2000
Appointed Date: 14 October 1998
Secretary
PRESCOTT, Jonathan Richard
Resigned: 13 January 1998
Appointed Date: 07 March 1995
Director
ARTHUR, David Richard Geraint
Resigned: 18 November 2002
Appointed Date: 01 July 2000
63 years old
Director
DUTTON, Richard Stuart
Resigned: 13 January 1998
Appointed Date: 07 March 1995
66 years old
Director
DUTTON, Richard Stuart
Resigned: 30 April 2015
Appointed Date: 01 September 2010
66 years old

Persons With Significant Control

Mr Jonathan Richard Prescott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATED DIGITAL SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 601
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Dec 2015
Termination of appointment of Richard Stuart Dutton as a director on 30 April 2015
...
... and 65 more events
06 Mar 1997
Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1997
Accounts for a dormant company made up to 31 March 1996
27 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1995
Secretary resigned
07 Mar 1995
Incorporation

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