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INTEGRATED GLOBAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Global Services Limited. The company was founded 11 years ago and was given the registration number 08311143. The firm's registered office is in LAUNCESTON. You can find them at 12 Southgate Street, , Launceston, Cornwall. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTEGRATED GLOBAL SERVICES LIMITED
Company Number:08311143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, United Kingdom, PL15 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director28 November 2012Active
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director28 November 2012Active
Unit 2 Dunheved Court, Pennygillam Way, Pennygillam Industrial Estate, Launceston, England, PL15 7ED

Director28 November 2012Active

People with Significant Control

Mr Warren Bidmead
Notified on:06 April 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:Unit 2 Dunheved Court, Pennygillam Way, Launceston, England, PL15 7ED
Nature of control:
  • Significant influence or control
Mr Chester Bidmead
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Unit 2 Dunheved Court, Pennygillam Way, Launceston, England, PL15 7ED
Nature of control:
  • Significant influence or control
Mr Mark Bidmead
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 2 Dunheved Court, Pennygillam Way, Launceston, England, PL15 7ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-21Dissolution

Dissolution application strike off company.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Officers

Change person director company with change date.

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2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-06-01Persons with significant control

Change to a person with significant control.

Download
2022-05-31Address

Change registered office address company with date old address new address.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Address

Change registered office address company with date old address new address.

Download
2021-05-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-27Address

Change registered office address company with date old address new address.

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2020-05-27Officers

Change person director company with change date.

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2020-05-27Officers

Change person director company with change date.

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