INTEGRATED AIR SYSTEMS LIMITED

This company is commonly known as Integrated Air Systems Limited. The company was founded 22 years ago and was given the registration number 04475442. The firm's registered office is in WILMSLOW. You can find them at Brooke House Lower Meadow Road, Handforth, Wilmslow, . This company's SIC code is 25620 - Machining.

Company Information

Name	:	INTEGRATED AIR SYSTEMS LIMITED
Company Number	:	04475442
Company Type	:
Status	:	Active
Incorporation Date	:	02 July 2002
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25620 - Machining

Office Address & Contact

Registered Address	:	Brooke House Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA	Director	24 February 2020	Active
Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA	Director	01 March 2003	Active
Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA	Director	01 March 2003	Active
Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA	Director	05 February 2018	Active
1 Murrayfield, Prestbury, SK10 4BZ	Secretary	02 July 2002	Active
1 Murrayfield, Prestbury, SK10 4BZ	Director	02 July 2002	Active
1 Murrayfield, Prestbury, SK10 4BZ	Director	01 March 2003	Active

People with Significant Control

Integrated Systems 2020 Ltd
Notified on	:	12 February 2020
Status	:	Active
Country of residence	:	England
Address	:	Brooke House, Lower Meadow Road, Wilmslow, England, SK9 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham Peter Marginson
Notified on	:	02 July 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	England
Address	:	Brooke House, Lower Meadow Road, Wilmslow, England, SK9 3LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Nicholson
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	England
Address	:	Brooke House, Lower Meadow Road, Wilmslow, England, SK9 3LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Graham Peter Marginson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Brooke House, Lower Meadow Road, Wilmslow, United Kingdom, SK9 3LA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

David Nicholson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Murrayfield, Prestbury, United Kingdom, SK10 4BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

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