INTEGRATED FM LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5AQ

Company number 02677007
Status Active
Incorporation Date 13 January 1992
Company Type Private Limited Company
Address COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 19,612.52 . The most likely internet sites of INTEGRATED FM LIMITED are www.integratedfm.co.uk, and www.integrated-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Integrated Fm Limited is a Private Limited Company. The company registration number is 02677007. Integrated Fm Limited has been working since 13 January 1992. The present status of the company is Active. The registered address of Integrated Fm Limited is Comino House Furlong Road Bourne End Buckinghamshire Sl8 5aq. . EVANS, David Hywel is a Secretary of the company. HOWELL, Mark is a Director of the company. Secretary DINGLEY, Jacqueline Rosemary has been resigned. Secretary DINGLEY, Stephen John has been resigned. Secretary JACOBS, Alexandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BACON, Matthew has been resigned. Director BELL, David Anthony has been resigned. Director DINGLEY, Stephen John has been resigned. Director DOROW, Stephen Derek has been resigned. Director MASON, Robert has been resigned. Director OBYRNE, Matthew Benedict Augustine has been resigned. Director OBYRNE, Patrick Joseph Sean has been resigned. Director PRODEGRS, Lionel has been resigned. Director SMITH, Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVANS, David Hywel
Appointed Date: 07 July 2010
Director
HOWELL, Mark
Appointed Date: 07 July 2010
59 years old

Resigned Directors

Secretary
DINGLEY, Jacqueline Rosemary
Resigned: 31 March 2008
Appointed Date: 09 September 1996
Secretary
DINGLEY, Stephen John
Resigned: 09 September 1996
Appointed Date: 09 January 1992
Secretary
JACOBS, Alexandra
Resigned: 07 July 2010
Appointed Date: 01 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1992
Appointed Date: 09 January 1992
Director
BACON, Matthew
Resigned: 08 June 2009
Appointed Date: 01 January 2007
69 years old
Director
BELL, David Anthony
Resigned: 07 July 2010
Appointed Date: 06 April 2010
66 years old
Director
DINGLEY, Stephen John
Resigned: 07 July 2010
Appointed Date: 09 January 1992
64 years old
Director
DOROW, Stephen Derek
Resigned: 31 January 1998
Appointed Date: 06 November 1996
71 years old
Director
MASON, Robert
Resigned: 29 August 1996
Appointed Date: 09 January 1992
77 years old
Director
OBYRNE, Matthew Benedict Augustine
Resigned: 07 October 2002
Appointed Date: 01 February 2002
60 years old
Director
OBYRNE, Patrick Joseph Sean
Resigned: 07 October 2002
Appointed Date: 01 February 2002
67 years old
Director
PRODEGRS, Lionel
Resigned: 18 September 2007
Appointed Date: 01 January 2007
74 years old
Director
SMITH, Philip
Resigned: 01 December 2006
Appointed Date: 10 July 2000
64 years old

Persons With Significant Control

Causeway Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED FM LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 19,612.52
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 19,612.52
...
... and 107 more events
12 Jan 1993
Particulars of mortgage/charge
02 Feb 1992
Ad 22/01/92--------- £ si 98@1=98 £ ic 2/100
02 Feb 1992
Accounting reference date notified as 31/01
17 Jan 1992
Secretary resigned
13 Jan 1992
Incorporation

INTEGRATED FM LIMITED Charges

7 January 1993
Mortgage debenture
Delivered: 12 January 1993
Status: Satisfied on 27 February 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

INTEGRATED FIRE SYSTEMS LTD INTEGRATED FLOORING TECHNOLOGIES LIMITED INTEGRATED FM SOLUTIONS LIMITED INTEGRATED FOOD PROJECTS LIMITED INTEGRATED FOOD SOLUTIONS LIMITED INTEGRATED FORESTRY LIMITED INTEGRATED FOSTERING SERVICES LTD