Based in Berkshire, Integrated Specialist Systems Ltd was founded on 09 June 2000, it's status at Companies House is "Active". We don't know the number of employees at Integrated Specialist Systems Ltd. The company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NOLAN, Ian Hugh | 01 June 2001 | - | 1 |
PIRIE, Daniel Ross | 01 July 2018 | - | 1 |
PIRIE, Peter James Douglas | 09 June 2000 | - | 1 |
PIRIE, Karen Mary Theresa | 09 June 2000 | 31 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 09 July 2018 | |
AP01 - Appointment of director | 09 July 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 10 July 2017 | |
AA - Annual Accounts | 29 March 2017 | |
TM01 - Termination of appointment of director | 07 August 2016 | |
CS01 - N/A | 11 July 2016 | |
AA - Annual Accounts | 30 March 2016 | |
AR01 - Annual Return | 05 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 08 July 2014 | |
CH01 - Change of particulars for director | 08 July 2014 | |
CH03 - Change of particulars for secretary | 08 July 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 24 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
CH01 - Change of particulars for director | 24 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 16 August 2010 | |
AA - Annual Accounts | 09 April 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 04 May 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 05 May 2005 | |
363s - Annual Return | 24 August 2004 | |
AA - Annual Accounts | 07 May 2004 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 18 December 2002 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 16 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2000 | |
287 - Change in situation or address of Registered Office | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
NEWINC - New incorporation documents | 09 June 2000 |