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INTEGRATED OFFICE SOLUTIONS LIMITED

INTEGRATED OFFICE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED OFFICE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03352425
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED OFFICE SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is INTEGRATED OFFICE SOLUTIONS LIMITED located?

    Registered Office Address
    Kingfisher House
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED OFFICE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for INTEGRATED OFFICE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueNo

    What are the latest filings for INTEGRATED OFFICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to Kingfisher House 21 -23 Elmfield Road Bromley Kent BR1 1LT on Apr 12, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		1 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Registered office address changed from The Stables Manor Farm Drive Sutton Benger Chippenham Wiltshire SN15 4RW to Provident House Burrell Row Beckenham Kent BR3 1AT on Jul 14, 2014

    		1 pagesAD01

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2014

    Statement of capital on Apr 18, 2014

    • Capital: GBP 20
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of INTEGRATED OFFICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, Robert Nigel
    La Casa Monte Del Mar
    FOREIGN Sayalonga
    Malaga 29752
    Spain
    		Secretary
    La Casa Monte Del Mar
    FOREIGN Sayalonga
    Malaga 29752
    Spain
    		BritishCompany Director54432830002
    PARTRIDGE, Robert Nigel
    La Casa Monte Del Mar
    FOREIGN Sayalonga
    Malaga 29752
    Spain
    		Director
    La Casa Monte Del Mar
    FOREIGN Sayalonga
    Malaga 29752
    Spain
    		SpainBritishCompany Director54432830002
    PROBERT, Debra Maroulla
    Sayalonga
    FOREIGN Malaga
    La Casa Monte Del Mar
    29752
    Spain
    		Director
    Sayalonga
    FOREIGN Malaga
    La Casa Monte Del Mar
    29752
    Spain
    		SpainBritishCompany Director69210740005
    TAYLOR, Susan Anne
    Woodland Way
    BR4 9LL West Wickham
    18
    Kent
    England
    		Director
    Woodland Way
    BR4 9LL West Wickham
    18
    Kent
    England
    		EnglandBritishCompany Director67071040004
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    E L NOMINEES LIMITED
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		Director
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		43584860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED OFFICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Nigel Partridge
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		Apr 06, 2016
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susan Anne Taylor
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		Apr 06, 2016
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Debra Maroulla Probert
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		Apr 06, 2016
    21 -23 Elmfield Road
    BR1 1LT Bromley
    Kingfisher House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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