This company is commonly known as E-business Integrated Solutions Limited. The company was founded 23 years ago and was given the registration number 04071178. The firm's registered office is in CHERTSEY. You can find them at Mill House, 58 Guildford Street, Chertsey, Surrey. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | E-BUSINESS INTEGRATED SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04071178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2000 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mill House, 58 Guildford Street, Chertsey, Surrey, England, KT16 9BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Secretary | 21 September 2000 | Active |
| Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE | Director | 21 September 2000 | Active |
| Anglia House North Station Road, Colchester, CO1 1SB | Secretary | 14 September 2000 | Active |
| 347 Ipswich Road, Colchester, CO4 0HN | Nominee Director | 14 September 2000 | Active |
| Mrs Shirley Blake | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE |
| Nature of control | : |
|
| Mr Fitzgerald Stenneth Sylvester Blake | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Officers | Change person secretary company with change date. | Download |
| 2017-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-04 | Officers | Change person secretary company with change date. | Download |
| 2016-05-04 | Officers | Change person director company with change date. | Download |
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