About

Registered Number: 04370775
Date of Incorporation: 11/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Unit 12 River Road Business Park, Barking, IG11 0EA,

 

Founded in 2002, National Integrated Services Ltd are based in Barking, it has a status of "Active". We do not know the number of employees at the organisation. The business has 6 directors listed as Capocci, Christopher Vittorio, Capocci, Victor Carmine, Baxter, Marilyn, Capocci, Robert, Fitzgerald, John, Robbins, Roy Albert Victor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Marilyn 11 February 2002 09 September 2002 1
CAPOCCI, Robert 23 August 2002 15 February 2017 1
FITZGERALD, John 11 February 2002 01 January 2003 1
ROBBINS, Roy Albert Victor 11 February 2002 01 April 2004 1
Secretary Name Appointed Resigned Total Appointments
CAPOCCI, Christopher Vittorio 01 September 2006 15 February 2017 1
CAPOCCI, Victor Carmine 01 April 2004 01 September 2006 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 25 December 2019
CS01 - N/A 11 April 2019
AD01 - Change of registered office address 11 April 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 24 August 2017
MR01 - N/A 05 July 2017
SH06 - Notice of cancellation of shares 28 June 2017
SH03 - Return of purchase of own shares 13 June 2017
AA01 - Change of accounting reference date 03 April 2017
MR01 - N/A 03 April 2017
CS01 - N/A 01 April 2017
CH01 - Change of particulars for director 31 March 2017
CS01 - N/A 28 February 2017
TM02 - Termination of appointment of secretary 28 February 2017
TM01 - Termination of appointment of director 28 February 2017
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 05 March 2016
CH01 - Change of particulars for director 05 March 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
CH03 - Change of particulars for secretary 27 February 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 10 December 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 12 January 2009
287 - Change in situation or address of Registered Office 28 November 2008
363s - Annual Return 15 July 2008
AA - Annual Accounts 07 December 2007
363s - Annual Return 03 March 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 30 December 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 07 April 2003
RESOLUTIONS - N/A 06 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
288a - Notice of appointment of directors or secretaries 25 October 2002
288b - Notice of resignation of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 17 September 2002
288b - Notice of resignation of directors or secretaries 17 September 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
287 - Change in situation or address of Registered Office 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 11 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2017 Outstanding

N/A

A registered charge 24 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.