About

Registered Number: 07114012
Date of Incorporation: 30/12/2009 (14 years and 3 months ago)
Company Status: Active
Registered Address: Suit G6, Gemini Building Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PW

 

Having been setup in 2009, Integrated Future Solutions Ltd has its registered office in Milton Keynes, it has a status of "Active". The current directors of Integrated Future Solutions Ltd are listed as Geddes, Gemma Louise, Geddes, Alan James, Geddes, Stephen James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEDDES, Gemma Louise 01 December 2011 - 1
GEDDES, Alan James 30 December 2009 30 September 2011 1
GEDDES, Stephen James 30 December 2009 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 February 2015
CH01 - Change of particulars for director 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 17 January 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AD01 - Change of registered office address 20 December 2011
AA - Annual Accounts 29 September 2011
MG01 - Particulars of a mortgage or charge 25 May 2011
DISS40 - Notice of striking-off action discontinued 17 May 2011
AR01 - Annual Return 16 May 2011
GAZ1 - First notification of strike-off action in London Gazette 26 April 2011
CERTNM - Change of name certificate 25 January 2010
RESOLUTIONS - N/A 25 January 2010
RESOLUTIONS - N/A 16 January 2010
NEWINC - New incorporation documents 30 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture (all assets) 20 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.