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INTEGRATED SERVICES GROUP LIMITED

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

This company is commonly known as Integrated Services Group Limited. The company was founded 19 years ago and was given the registration number 05193762. The firm's registered office is in NEWPORT. You can find them at 24 Bridge Street, , Newport, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTEGRATED SERVICES GROUP LIMITED
Company Number:05193762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:24 Bridge Street, Newport, NP20 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Bridge Street, Newport, Wales, NP20 4SF

Secretary30 July 2004Active
24, Bridge Street, Newport, Wales, NP20 4SF

Director30 July 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary30 July 2004Active
24, Bridge Street, Newport, NP20 4SF

Director10 January 2016Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director30 July 2004Active

People with Significant Control

Mdw Holdings Limited
Notified on:30 July 2022
Status:Active
Country of residence:Wales
Address:Nash Road, Nash, Newport, Wales, NP18 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark David William Hazell
Notified on:07 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Address:24, Bridge Street, Newport, NP20 4SF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-02-13Address

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

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Change person secretary company with change date.

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2022-05-23Officers

Change person director company with change date.

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2022-05-23Officers

Change person secretary company with change date.

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2022-03-18Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-31Accounts

Accounts with accounts type dormant.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Address

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

Download
2018-05-31Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

Download
2016-03-02Officers

Change person director company with change date.

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