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 - STOCKTON ON TEES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORSIDE MAINTENANCE LIMITED MONTAGU COURT MONTAGU AVE Active MICRO ENTITY 98000 - Residents property management
ASSOCIATION OF BRITISH INDEPENDENT ACCOUNTING FIRMS LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKETT WALKER LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PHILIP CUSSINS HOUSE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
RMT ACCOUNTING SOLUTIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
INTEGRATED OFFICE SUPPLIES LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 74990 - Non-trading company
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CORNERSTONE BUSINESS SOLUTIONS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
CAEDMON FLATS LIMITED DARLINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
RMT FINANCIAL PLANNING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BW ACCOUNTANTS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RMT WEALTH PLANNING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JOSEPHS FINANCIAL CONSULTING & ADVISORY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
CNE TRADING LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJR CONTROLS LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
M.I. SUPPLIES LIMITED STOCKTON-ON-TEES Active TOTAL EXEMPTION FULL 14120 - Manufacture of workwear
CLEANING AND SUPPORT SERVICES LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings
CLEANING PRODUCTS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment