INTEGRATED OFFICE SYSTEMS LIMITED - STOCKTON ON TEES
Company Profile | Company Filings |
Overview
INTEGRATED OFFICE SYSTEMS LIMITED is a Private Limited Company from STOCKTON ON TEES and has the status: Active.
INTEGRATED OFFICE SYSTEMS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892924. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
INTEGRATED OFFICE SYSTEMS LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892924. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
INTEGRATED OFFICE SYSTEMS LIMITED - STOCKTON ON TEES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
89 WILLOWS COURT
STOCKTON ON TEES
CLEVELAND
TS17 9PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LINDSEY CRAIG RITCHIE | Mar 1961 | British | Director | 2004-04-01 | CURRENT |
MR PAUL STUART MACDONALD | Jan 1976 | British | Director | 2004-04-01 | CURRENT |
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1994-01-31 UNTIL 1994-02-01 | RESIGNED | ||
MICHAEL KEITH WILKINSON | Jul 1959 | British | Director | 1994-03-01 UNTIL 2004-01-05 | RESIGNED |
MR ROBERT HENRY MARTIN | May 1965 | British | Director | 1994-02-01 UNTIL 2023-05-26 | RESIGNED |
MR ANTHONY ALAN JOSEPHS | Jul 1951 | British | Director | 1994-02-01 UNTIL 2000-03-14 | RESIGNED |
THOMAS RICHARD HENDERSON | Feb 1966 | British | Director | 1994-02-09 UNTIL 2023-05-26 | RESIGNED |
MR ROBERT HENRY MARTIN | May 1965 | British | Secretary | 2000-03-14 UNTIL 2023-05-26 | RESIGNED |
MR ANTHONY ALAN JOSEPHS | Jul 1951 | British | Secretary | 1994-02-01 UNTIL 2000-03-14 | RESIGNED |
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1994-01-31 UNTIL 1994-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
I.O.S Holdings Ltd | 2023-05-26 | Stanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Richard Henderson | 2016-04-06 - 2023-05-26 | 2/1966 | Ownership of shares 25 to 50 percent | |
Mr Robert Henry Martin | 2016-04-06 - 2023-05-26 | 5/1965 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integrated Office Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-25 | 28-02-2023 | £984,319 Cash £1,174,918 equity |
Integrated Office Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-16 | 28-02-2022 | £749,951 Cash £1,030,078 equity |