This company is commonly known as Integrated Office Systems Limited. The company was founded 30 years ago and was given the registration number 02892924. The firm's registered office is in STOCKTON ON TEES. You can find them at 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | INTEGRATED OFFICE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 02892924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1994 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, TS17 9PP | Director | 01 April 2004 | Active |
| 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, TS17 9PP | Director | 01 April 2004 | Active |
| 10 Adeline Gardens, Newcastle Upon Tyne, NE3 4JQ | Secretary | 01 February 1994 | Active |
| 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, TS17 9PP | Secretary | 14 March 2000 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 31 January 1994 | Active |
| 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, TS17 9PP | Director | 09 February 1994 | Active |
| 10 Adeline Gardens, Newcastle Upon Tyne, NE3 4JQ | Director | 01 February 1994 | Active |
| 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, TS17 9PP | Director | 01 February 1994 | Active |
| Beechwood House, Whitegate East Keswick, Leeds, LS17 9HB | Director | 01 March 1994 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 31 January 1994 | Active |
| I.O.S Holdings Ltd | ||
| Notified on | : | 26 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Greenhouse, Amos Drive, Greencroft Industrial Park, Stanley, England, DH9 7XN |
| Nature of control | : |
|
| Mr Robert Henry Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 89 Willows Court, Stockton On Tees, TS17 9PP |
| Nature of control | : |
|
| Mr Thomas Richard Henderson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | 89 Willows Court, Stockton On Tees, TS17 9PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Incorporation | Memorandum articles. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-16 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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