INTEGRATED SPECIALIST SYSTEMS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4UH

Company number 04014253
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address 21 RADICAL RIDE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4UH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Karen Mary Theresa Pirie as a director on 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTEGRATED SPECIALIST SYSTEMS LIMITED are www.integratedspecialistsystems.co.uk, and www.integrated-specialist-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bracknell Rail Station is 4.9 miles; to Camberley Rail Station is 5.7 miles; to Ash Vale Rail Station is 9.5 miles; to Ash Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Specialist Systems Limited is a Private Limited Company. The company registration number is 04014253. Integrated Specialist Systems Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Integrated Specialist Systems Limited is 21 Radical Ride Finchampstead Wokingham Berkshire Rg40 4uh. The company`s financial liabilities are £10.89k. It is £10.03k against last year. The cash in hand is £12.31k. It is £9.32k against last year. And the total assets are £12.92k, which is £9.93k against last year. NOLAN, Ian Hugh is a Secretary of the company. NOLAN, Ian Hugh is a Director of the company. PIRIE, Peter James Douglas is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director PIRIE, Karen Mary Theresa has been resigned. The company operates in "Electrical installation".


integrated specialist systems Key Finiance

LIABILITIES £10.89k
+1174%
CASH £12.31k
+311%
TOTAL ASSETS £12.92k
+332%
All Financial Figures

Current Directors

Secretary
NOLAN, Ian Hugh
Appointed Date: 09 June 2000
Director
NOLAN, Ian Hugh
Appointed Date: 01 June 2001
72 years old
Director
PIRIE, Peter James Douglas
Appointed Date: 09 June 2000
67 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 June 2000
Appointed Date: 09 June 2000
73 years old
Director
PIRIE, Karen Mary Theresa
Resigned: 31 March 2016
Appointed Date: 09 June 2000
65 years old

Persons With Significant Control

Mr Peter Pirie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTEGRATED SPECIALIST SYSTEMS LIMITED Events

07 Aug 2016
Termination of appointment of Karen Mary Theresa Pirie as a director on 31 March 2016
11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
13 Jun 2000
Ad 09/06/00--------- £ si 99@1=99 £ ic 1/100
13 Jun 2000
Registered office changed on 13/06/00 from: somerset house 40-49 price street birmingham B4 6LZ
13 Jun 2000
Secretary resigned
13 Jun 2000
Director resigned
09 Jun 2000
Incorporation

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