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.
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 |
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 |