INTEGRAL SOLUTIONS LIMITED
Overview
| Company Name | INTEGRAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02355560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRAL SOLUTIONS LIMITED?
- Other software publishing (58290) / Information and communication
Where is INTEGRAL SOLUTIONS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for INTEGRAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on May 10, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Ian Duncan Ferguson as a director on Sep 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Manson Jones as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Marc Nelson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Ciro as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jeffers as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of INTEGRAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | Upper Ground SE1 9PZ London 76 | British | 154812130001 | ||||||
| FERGUSON, Ian Duncan | Director | 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited (Legal Department) United Kingdom | United Kingdom | British | 137778110001 | |||||
| DAVIDSON, Louis Cameron | Secretary | 7 Roughlands GU22 8PT Woking Surrey | British | 62186010001 | ||||||
| JONES, Michael Manson | Secretary | 16 Cornwall Road TW1 3LS Twickenham | British | 39932290003 | ||||||
| MONTGOMERY, Linda Frances | Secretary | Robinswood 8 Fitzroy Road GU51 4JH Fleet Hampshire | British | 13888070001 | ||||||
| BRINKMANN, Robert Joseph | Director | Sherman Road Glenview 450 Illinois 60026 Usa | Usa | 76683460003 | ||||||
| CIRO, Anthony Gregory | Director | Waverly Circle 60174 St Charles 1704 Illinois Usa | Usa | American | 147384930001 | |||||
| DAVIDSON, Louis Cameron | Director | 7 Roughlands GU22 8PT Woking Surrey | England | British | 62186010001 | |||||
| DURRELL, Ian Stanley | Director | Priory Court 52 High Street Whitchurch HP22 4JS Aylesbury Buckinghamshire | British | 23386500004 | ||||||
| HAMBURG, Edward Louis | Director | 1309 E 50th Street Chicago Illinois 60612 Usa | American | 58560960001 | ||||||
| JEFFERS, David John | Director | Quaves Road SL3 7PD Slough 71 Berkshire United Kingdom | United Kingdom | British | 147385210001 | |||||
| JONES, Michael Manson | Director | 16 Cornwall Road TW1 3LS Twickenham | United Kingdom | British | 39932290003 | |||||
| MONTGOMERY, Linda Frances | Director | Robinswood 8 Fitzroy Road GU51 4JH Fleet Hampshire | England | British | 13888070001 | |||||
| MONTGOMERY, Thomas Alan, Dr | Director | Robinswood 8 Fitzroy Road GU51 4JH Fleet Hampshire | England | British,Irish | 13888100001 | |||||
| MORTON, Clark | Director | Flat 2 76 Osborne Road GU14 6AS Farnborough Hampshire | England | British | 13888080001 | |||||
| NELSON, Marc David | Director | 103 Hillshire Drive 60010 Inverness 103 Illinois Usa | Usa | American | 147385290001 | |||||
| NOONAN, Jack | Director | 340 East Randolph Street 62phw Chicago Illinois 60601 U S A | American | 27036870007 | ||||||
| SHEARER, Colin Gordon Forrest | Director | 71 Baker Street RG1 7XY Reading Berkshire | Scotland | British | 13888090002 |
Who are the persons with significant control of INTEGRAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibm United Kingdom Limited | Apr 06, 2016 | North Harbour PO6 3AU Portsmouth PO BOX 41 Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does INTEGRAL SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 24, 1996 Delivered On Nov 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 1989 Delivered On Jul 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does INTEGRAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0