INTEGRATION SYSTEMS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9DP

Company number 02538654
Status Active
Incorporation Date 11 September 1990
Company Type Private Limited Company
Address 15 THE MANOR, SHINFIELD, READING, ENGLAND, RG2 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 75 Bell Hill Petersfield Hampshire GU32 2EA to 15 the Manor Shinfield Reading RG2 9DP on 17 November 2016; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of INTEGRATION SYSTEMS LIMITED are www.integrationsystems.co.uk, and www.integration-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Integration Systems Limited is a Private Limited Company. The company registration number is 02538654. Integration Systems Limited has been working since 11 September 1990. The present status of the company is Active. The registered address of Integration Systems Limited is 15 The Manor Shinfield Reading England Rg2 9dp. . WALLMAN, Alan John is a Director of the company. Secretary LOVEGROVE, David Frederick has been resigned. Director RUTHERFORD, Cynthia Lorraine has been resigned. The company operates in "Information technology consultancy activities".


integration systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALLMAN, Alan John

81 years old

Resigned Directors

Secretary
LOVEGROVE, David Frederick
Resigned: 10 March 2014
Director
RUTHERFORD, Cynthia Lorraine
Resigned: 04 April 1996
76 years old

Persons With Significant Control

Mr Alan John Wallman
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

INTEGRATION SYSTEMS LIMITED Events

17 Nov 2016
Registered office address changed from 75 Bell Hill Petersfield Hampshire GU32 2EA to 15 the Manor Shinfield Reading RG2 9DP on 17 November 2016
21 Oct 2016
Confirmation statement made on 11 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
26 Oct 1990
Company name changed prolbreak LIMITED\certificate issued on 29/10/90
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1990
Secretary resigned;director resigned
27 Sep 1990
Registered office changed on 27/09/90 from: suite 17 city business centre lower road london SE16 1AA
11 Sep 1990
Incorporation

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