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INTEGRATE SYSTEMS ENGINEERING LTD - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
Company Information
- Company registration number
- 04588165
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bishop Fleming Llp
- 10 Temple Back
- Bristol
- BS1 6FL C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL UK
Management
- Managing Directors
- FIELDING, Paul
- HUGHES, David Ian
- Company secretaries
- FIELDING, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-12
- Age Of Company 2002-11-12 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Paul Fielding
- Mr David Ian Hughes
- Dr David Ian Hughes
- Mr Paul Fielding
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
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INTEGRATE SYSTEMS ENGINEERING LTD Company Description
- INTEGRATE SYSTEMS ENGINEERING LTD is a ltd registered in United Kingdom with the Company reg no 04588165. Its current trading status is "live". It was registered 2002-11-12. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at C/o Bishop Fleming Llp .
Get INTEGRATE SYSTEMS ENGINEERING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrate Systems Engineering Ltd - C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- 2002-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-07) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-10-11) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-10-11) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-13) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-26) - 600
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resolution (2021-08-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-04-28) - CS01
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liquidation-voluntary-declaration-of-solvency (2021-08-26) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-26) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-04-28) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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confirmation-statement-with-updates (2018-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-02-20) - SH03
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resolution (2017-02-20) - RESOLUTIONS
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capital-cancellation-shares (2017-03-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-10) - AD01
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-small (2016-07-08) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-01-21) - SH06
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capital-return-purchase-own-shares (2015-01-21) - SH03
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capital-return-purchase-own-shares (2015-07-21) - SH03
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resolution (2015-01-21) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-06-17) - AA
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resolution (2015-07-21) - RESOLUTIONS
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capital-cancellation-shares (2015-07-21) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-small (2014-07-17) - AA
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capital-return-purchase-own-shares (2014-01-27) - SH03
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resolution (2014-01-21) - RESOLUTIONS
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capital-cancellation-shares (2014-01-21) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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capital-cancellation-shares (2013-07-25) - SH06
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capital-return-purchase-own-shares (2013-07-25) - SH03
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resolution (2013-07-10) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-02-29) - SH06
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accounts-with-accounts-type-small (2012-07-16) - AA
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capital-return-purchase-own-shares (2012-02-29) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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resolution (2012-02-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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termination-director-company-with-name (2012-02-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-20) - AA
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auditors-resignation-company (2011-03-14) - AUD
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-08-11) - SH03
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accounts-with-accounts-type-small (2010-07-16) - AA
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resolution (2010-08-11) - RESOLUTIONS
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capital-cancellation-shares (2010-08-11) - SH06
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appoint-person-director-company-with-name (2010-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-small (2009-06-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-small (2008-06-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-05) - AA
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legacy (2007-12-04) - 363a
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legacy (2007-11-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-01) - 363a
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legacy (2006-09-14) - 88(2)R
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legacy (2006-07-26) - 122
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resolution (2006-07-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-07-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-09) - AA
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legacy (2005-11-21) - 363a
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legacy (2005-06-02) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-small (2004-09-14) - AA
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legacy (2004-03-19) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-01-07) - 288a
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legacy (2003-12-01) - 363s
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legacy (2003-02-05) - 225
keyboard_arrow_right 2002
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legacy (2002-11-21) - 88(2)R
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incorporation-company (2002-11-12) - NEWINC
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-12) - 288b