About

Registered Number: 02306657
Date of Incorporation: 18/10/1988 (30 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Aspen Court Aspen Way, Centurion Business Park, Rotherham, South Yorkshire, S60 1FB

 

Integrated Scientific Ltd was setup in 1988, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the organisation at Companies House. We don't currently know the number of employees at Integrated Scientific Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Benjamin Thomas 15 October 2018 - 1
BAUMEL, Claude N/A 10 June 1992 1
BAUMEL, Karine N/A 10 June 1992 1
BOSERT, Claude N/A 31 August 1994 1
FRAY-BOSERT, Dominique Framcoise 24 February 1993 31 August 1994 1
KEY, Derrick Neil 31 August 1994 30 January 1997 1
OSTEEN, Archie Donald 31 August 1994 30 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 12 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 19 March 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
353 - Register of members 17 April 2009
AA - Annual Accounts 19 November 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 08 February 2008
RESOLUTIONS - N/A 07 September 2007
RESOLUTIONS - N/A 07 September 2007
RESOLUTIONS - N/A 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2007
123 - Notice of increase in nominal capital 07 September 2007
225 - Change of Accounting Reference Date 21 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 29 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2006
363a - Annual Return 25 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 20 April 2005
AA - Annual Accounts 21 March 2005
395 - Particulars of a mortgage or charge 14 July 2004
287 - Change in situation or address of Registered Office 25 June 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 07 April 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 04 April 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 05 April 2001
123 - Notice of increase in nominal capital 07 February 2001
RESOLUTIONS - N/A 30 January 2001
RESOLUTIONS - N/A 30 January 2001
RESOLUTIONS - N/A 30 January 2001
RESOLUTIONS - N/A 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 27 March 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 17 April 1999
CERTNM - Change of name certificate 12 November 1998
363s - Annual Return 12 August 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 1997
AUD - Auditor's letter of resignation 09 April 1997
395 - Particulars of a mortgage or charge 05 February 1997
AA - Annual Accounts 08 May 1996
363s - Annual Return 08 May 1996
AA - Annual Accounts 30 June 1995
363s - Annual Return 07 June 1995
288 - N/A 02 February 1995
288 - N/A 02 February 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 December 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 08 November 1993
363s - Annual Return 29 April 1993
288 - N/A 29 April 1993
RESOLUTIONS - N/A 25 March 1993
AA - Annual Accounts 05 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 06 July 1992
RESOLUTIONS - N/A 18 June 1992
363a - Annual Return 18 June 1992
RESOLUTIONS - N/A 13 May 1992
363s - Annual Return 12 May 1992
AA - Annual Accounts 19 September 1991
288 - N/A 27 July 1991
363a - Annual Return 28 May 1991
288 - N/A 29 January 1991
288 - N/A 28 January 1991
287 - Change in situation or address of Registered Office 17 January 1991
363 - Annual Return 17 September 1990
AA - Annual Accounts 21 August 1990
MEM/ARTS - N/A 05 December 1989
CERTNM - Change of name certificate 23 November 1989
MEM/ARTS - N/A 23 August 1989
RESOLUTIONS - N/A 14 August 1989
MEM/ARTS - N/A 14 August 1989
MEM/ARTS - N/A 14 August 1989
CERTNM - Change of name certificate 10 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1989
CERTNM - Change of name certificate 10 August 1989
287 - Change in situation or address of Registered Office 07 August 1989
288 - N/A 07 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 May 1989
395 - Particulars of a mortgage or charge 06 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1989
MEM/ARTS - N/A 30 November 1988
288 - N/A 22 November 1988
287 - Change in situation or address of Registered Office 22 November 1988
RESOLUTIONS - N/A 21 November 1988
CERTNM - Change of name certificate 17 November 1988
NEWINC - New incorporation documents 18 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 05 April 2006 Outstanding

N/A

Rent deposit deed 06 July 2004 Outstanding

N/A

Debenture 24 January 1997 Fully Satisfied

N/A

Fixed and floating charge 03 July 1992 Fully Satisfied

N/A

Single debenture 31 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.