About

Registered Number: 02793081
Date of Incorporation: 23/02/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: 32 Beaker Place, Milton, Abingdon, Oxfordshire, OX14 4FR,

 

Based in Oxfordshire, Integrated Project Systems Ltd was registered on 23 February 1993, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Lovelock, Catharine Elizabeth, Lovelock, Norman Clifford. We don't know the number of employees at Integrated Project Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOVELOCK, Norman Clifford 23 February 1993 17 February 1997 1
Secretary Name Appointed Resigned Total Appointments
LOVELOCK, Catharine Elizabeth 01 March 1996 - 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
CH03 - Change of particulars for secretary 05 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 21 December 2016
AD01 - Change of registered office address 03 May 2016
CH01 - Change of particulars for director 03 May 2016
CH03 - Change of particulars for secretary 03 May 2016
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 23 February 2009
AA - Annual Accounts 29 January 2009
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 October 2008
287 - Change in situation or address of Registered Office 01 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 07 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 29 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 February 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 14 February 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 10 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 07 March 2000
AA - Annual Accounts 02 February 2000
363a - Annual Return 28 April 1999
288c - Notice of change of directors or secretaries or in their particulars 28 April 1999
288c - Notice of change of directors or secretaries or in their particulars 28 April 1999
AA - Annual Accounts 21 January 1999
287 - Change in situation or address of Registered Office 21 July 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 31 January 1998
287 - Change in situation or address of Registered Office 26 February 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
363s - Annual Return 26 February 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 15 March 1996
288 - N/A 15 March 1996
288 - N/A 15 March 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 22 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 December 1994
363b - Annual Return 20 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 October 1993
288 - N/A 18 March 1993
288 - N/A 08 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
NEWINC - New incorporation documents 23 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.