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INTEGRATION SYSTEMS LIMITED

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

This company is commonly known as Integration Systems Limited. The company was founded 33 years ago and was given the registration number 02538654. The firm's registered office is in READING. You can find them at 15 The Manor, Shinfield, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INTEGRATION SYSTEMS LIMITED
Company Number:02538654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1990
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15 The Manor, Shinfield, Reading, England, RG2 9DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 The Manor, Shinfield, Reading, RG2 9DP

Director-Active
23 Foster Road, Chiswick, London, W4 4NY

Secretary-Active
200 Sheen Lane, East Sheen, London, SW14 8LF

Director-Active

People with Significant Control

Mr Alan John Wallman
Notified on:01 June 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:15, The Manor, Reading, England, RG2 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-27Dissolution

Dissolution application strike off company.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type dormant.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type dormant.

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2016-11-17Address

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

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type dormant.

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2014-06-20Officers

Termination secretary company with name.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-07Accounts

Accounts with accounts type dormant.

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2012-05-08Accounts

Accounts with accounts type dormant.

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