INTEGRATED SCIENTIFIC SYSTEMS LTD

INTEGRATED SCIENTIFIC SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINTEGRATED SCIENTIFIC SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTEGRATED SCIENTIFIC SYSTEMS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INTEGRATED SCIENTIFIC SYSTEMS LTD located?

    Registered Office Address
    Enterprise House
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRATED SCIENTIFIC SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    LEDANG TERATAI LTDJul 14, 2011Jul 14, 2011

    What are the latest accounts for INTEGRATED SCIENTIFIC SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for INTEGRATED SCIENTIFIC SYSTEMS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for INTEGRATED SCIENTIFIC SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital on Aug 28, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Chun Wei Voon on Apr 04, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2012

    4 pagesAA

    Termination of appointment of Bryn Williams as a director

    1 pagesTM01

    Appointment of Chun Wei Voon as a director

    2 pagesAP01

    Appointment of Mr Johanis Bin Abdul Rahman as a director

    2 pagesAP01

    Appointment of Ngian Yew Tiong as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 03, 2013

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed ledang teratai LTD\certificate issued on 02/11/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2012

    Change company name resolution on Nov 02, 2012

    RES15
    change-of-nameNov 02, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Bryn Lloyd Williams as a director

    2 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of INTEGRATED SCIENTIFIC SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUN WEI, Voon
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    MalaysiaMalaysian177180830002
    RAHMAN, Johanis Bin Abdul
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    MalaysiaMalaysian177180810001
    TIONG, Ngian Yew
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    Director
    Beesons Yard, Bury Lane
    WD3 1DS Rickmansworth
    Enterprise House
    Herts
    United Kingdom
    MalaysiaMalaysian177180790001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001
    WILLIAMS, Bryn Lloyd
    Down Green Lane
    AL4 8EJ Wheathampstead
    The Red House
    Herts
    United Kingdom
    Director
    Down Green Lane
    AL4 8EJ Wheathampstead
    The Red House
    Herts
    United Kingdom
    EnglandBritish99463620001

    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