About

Registered Number: 02849999
Date of Incorporation: 02/09/1993 (30 years and 7 months ago)
Company Status: Active
Registered Address: Bell House, 32 Bell Street, Romsey, Hampshire, SO51 8GW

 

Founded in 1993, Integrated Skills Ltd has its registered office in Romsey, it has a status of "Active". We don't know the number of employees at the company. The companies directors are Betts, Christine Margaret, Clewes, Andrew Stewart, Paget, Alan James, Polson, Matthew John, Betts, Michael Peter, Murphy, Anne Marie, Child, Alan William, Leahy, Vincent, Scott, Patrick Henry Walker.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BETTS, Christine Margaret 25 April 2006 - 1
CLEWES, Andrew Stewart 17 October 2018 - 1
PAGET, Alan James 02 July 2018 - 1
POLSON, Matthew John 01 May 2002 - 1
CHILD, Alan William 01 March 2008 04 December 2008 1
LEAHY, Vincent N/A 30 September 1996 1
SCOTT, Patrick Henry Walker 01 March 2008 28 June 2019 1
Secretary Name Appointed Resigned Total Appointments
BETTS, Michael Peter 30 September 1996 07 January 2009 1
MURPHY, Anne Marie 07 January 2009 27 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 24 April 2020
TM02 - Termination of appointment of secretary 06 April 2020
AA - Annual Accounts 25 September 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 16 May 2019
AP01 - Appointment of director 11 January 2019
AP01 - Appointment of director 11 January 2019
RESOLUTIONS - N/A 06 August 2018
CONNOT - N/A 06 August 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 17 August 2017
SH01 - Return of Allotment of shares 14 August 2017
SH01 - Return of Allotment of shares 30 May 2017
SH08 - Notice of name or other designation of class of shares 28 May 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 16 April 2014
CH01 - Change of particulars for director 18 December 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 11 April 2013
CERTNM - Change of name certificate 06 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 September 2012
AR01 - Annual Return 13 July 2012
AD01 - Change of registered office address 26 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH03 - Change of particulars for secretary 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 26 June 2009
287 - Change in situation or address of Registered Office 30 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288b - Notice of resignation of directors or secretaries 08 December 2008
363a - Annual Return 18 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
AA - Annual Accounts 18 August 2008
288a - Notice of appointment of directors or secretaries 01 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
395 - Particulars of a mortgage or charge 22 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
363a - Annual Return 27 September 2007
287 - Change in situation or address of Registered Office 27 September 2007
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
363a - Annual Return 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
AA - Annual Accounts 12 July 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2006
363a - Annual Return 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 09 September 2005
AA - Annual Accounts 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 June 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 12 July 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 10 September 2002
363s - Annual Return 09 September 2002
287 - Change in situation or address of Registered Office 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
AA - Annual Accounts 07 November 2001
363a - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
AA - Annual Accounts 16 February 2001
363a - Annual Return 20 December 2000
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
RESOLUTIONS - N/A 01 November 1999
AA - Annual Accounts 29 October 1999
363a - Annual Return 04 October 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
AA - Annual Accounts 03 November 1998
363a - Annual Return 29 September 1998
AA - Annual Accounts 03 November 1997
363a - Annual Return 02 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1996
288b - Notice of resignation of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
AA - Annual Accounts 05 November 1996
363a - Annual Return 16 October 1996
363x - Annual Return 21 September 1995
AA - Annual Accounts 18 September 1995
288 - N/A 13 July 1995
363x - Annual Return 03 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1994
288 - N/A 23 February 1994
287 - Change in situation or address of Registered Office 23 February 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1994
288 - N/A 09 September 1993
NEWINC - New incorporation documents 02 September 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.