INTEGRAL TELECOM SOLUTIONS LIMITED
Overview
| Company Name | INTEGRAL TELECOM SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03690552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRAL TELECOM SOLUTIONS LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is INTEGRAL TELECOM SOLUTIONS LIMITED located?
| Registered Office Address | Moorwood House Moorwood GL17 9SU Lydbrook Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRAL TELECOM SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERGRATED TELECOM SOLUTIONS LIMITED | Dec 30, 1998 | Dec 30, 1998 |
What are the latest accounts for INTEGRAL TELECOM SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for INTEGRAL TELECOM SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Timothy Richard Akester on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Gordon Kibble on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of INTEGRAL TELECOM SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKESTER, Timothy Richard | Secretary | Moorwood House The Moorwood GL17 9SU Lydbrook Gloucestershire | British | Director/Secretary | 62801090001 | |||||
| AKESTER, Timothy Richard | Director | Moorwood House Moorwood GL17 9SU Lydbrook Gloucestershire | England | British | Director/Secretary | 62801090001 | ||||
| KIBBLE, Brian Gordon | Director | 82 Church Road GL14 2EA Cinderford Gloucestershire | United Kingdom | British | Director | 62801140001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 |
Who are the persons with significant control of INTEGRAL TELECOM SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Richard Akester | Apr 06, 2016 | The Moorwood GL17 9SU Lydbrook Moorwood House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Gordon Kibble | Apr 06, 2016 | Church Road GL14 2EA Cinderford 82 Church Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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