About

Registered Number: 02538654
Date of Incorporation: 11/09/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 15 The Manor, Shinfield, Reading, RG2 9DP,

 

Integration Systems Ltd was established in 1990, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLMAN, Alan John N/A - 1
RUTHERFORD, Cynthia Lorraine N/A 04 April 1996 1
Secretary Name Appointed Resigned Total Appointments
LOVEGROVE, David Frederick N/A 10 March 2014 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 08 June 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 14 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 13 June 2017
AD01 - Change of registered office address 17 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 20 June 2014
TM02 - Termination of appointment of secretary 20 June 2014
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 07 October 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 11 October 2006
287 - Change in situation or address of Registered Office 28 March 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 12 October 2004
363s - Annual Return 12 October 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 07 October 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 01 October 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 10 October 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 11 October 2000
363s - Annual Return 26 October 1999
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 22 October 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 11 November 1996
363s - Annual Return 01 October 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
363s - Annual Return 11 December 1995
AA - Annual Accounts 11 December 1995
287 - Change in situation or address of Registered Office 11 December 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 October 1994
363s - Annual Return 11 October 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 28 September 1993
AA - Annual Accounts 02 June 1993
AA - Annual Accounts 06 November 1992
288 - N/A 20 October 1992
363s - Annual Return 08 October 1992
RESOLUTIONS - N/A 25 August 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 04 July 1992
RESOLUTIONS - N/A 04 July 1992
363b - Annual Return 10 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 June 1991
288 - N/A 08 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1990
CERTNM - Change of name certificate 26 October 1990
RESOLUTIONS - N/A 01 October 1990
288 - N/A 27 September 1990
287 - Change in situation or address of Registered Office 27 September 1990
NEWINC - New incorporation documents 11 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.