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INTEGRATED WATER SERVICES LIMITED

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

This company is commonly known as Integrated Water Services Limited. The company was founded 19 years ago and was given the registration number 05283349. The firm's registered office is in WALSALL. You can find them at C/o South Staffordshire Plc, Green Lane, Walsall, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INTEGRATED WATER SERVICES LIMITED
Company Number:05283349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:C/o South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary16 April 2020Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director15 February 2019Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director10 January 2024Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director06 November 2023Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director15 May 2023Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director29 April 2020Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Secretary10 May 2019Active
Green Lane, Walsall, WS2 7PD

Secretary19 December 2007Active
41 Orchard Way, Measham, DE12 7JZ

Secretary10 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 November 2004Active
34, Richmond Drive, Lichfield, WS14 9SZ

Director10 November 2004Active
Green Lane, Walsall, WS2 7PD

Director23 January 2007Active
41 Thickthorn Close, Kenilworth, CV8 2AF

Director10 November 2004Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director24 May 2018Active
Green Lane, Walsall, WS2 7PD

Director06 September 2010Active
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF

Director01 December 2005Active
Green Lane, Walsall, WS2 7PD

Director22 April 2010Active
29 Pale Meadow Road, Bridgnorth, WV15 6BE

Director10 November 2004Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director29 April 2020Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director10 November 2004Active
Green Lane, Walsall, WS2 7PD

Director01 April 2018Active
Green Lane, Walsall, WS2 7PD

Director01 July 2015Active
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD

Director21 May 2015Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 November 2004Active

People with Significant Control

Ssi Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Green Lane, Walsall, England, WS2 7PD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Officers

Appoint person director company with name date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-05-18Officers

Appoint person director company with name date.

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2023-05-16Officers

Termination director company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-03-05Accounts

Accounts with accounts type full.

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-05-12Officers

Termination director company with name termination date.

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2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Change person director company with change date.

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2020-05-12Officers

Appoint person director company with name date.

Download
2020-05-12Officers

Termination director company with name termination date.

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2020-04-16Officers

Appoint person secretary company with name date.

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2020-03-20Officers

Termination secretary company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-05-16Officers

Change person secretary company with change date.

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2019-05-16Address

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

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2019-05-16Officers

Appoint person secretary company with name date.

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