INTEGRATED SYSTEMS SERVICES LIMITED - VALE ROAD HEATON MERSEY,


Company Profile Company Filings

Overview

INTEGRATED SYSTEMS SERVICES LIMITED is a Private Limited Company from VALE ROAD HEATON MERSEY, and has the status: Active.
INTEGRATED SYSTEMS SERVICES LIMITED was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094327. The accounts status is DORMANT and accounts are next due on 30/09/2025.

INTEGRATED SYSTEMS SERVICES LIMITED - VALE ROAD HEATON MERSEY,

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

11 RIVERVIEW
VALE ROAD HEATON MERSEY,
STOCKPORT, CHESHIRE
SK4 3GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL PETER KELLY Jan 1958 British Director 1995-08-23 CURRENT
DR MICHAEL PETER KELLY Secretary 2016-12-22 CURRENT
JOHN ANDREW PIEKOS Nov 1959 British Director 1995-08-26 UNTIL 1996-04-09 RESIGNED
MR ANISH KAPOOR Apr 1972 British Director 1995-08-23 UNTIL 2001-10-02 RESIGNED
MICHAEL PETER KELLY Jan 1958 British Secretary 1995-08-23 UNTIL 2001-10-02 RESIGNED
MRS JUDITH ANNE GARETY Jun 1962 British Secretary 2001-10-02 UNTIL 2016-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Michael Peter Kelly 2016-04-06 1/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Anish Kapoor 2016-04-06 4/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2024-01-06 31-12-2023 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2023-01-10 31-12-2022 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2022-01-06 31-12-2021 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2021-07-07 31-12-2020 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2020-03-13 31-12-2019 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2019-01-08 31-12-2018 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2018-08-10 31-12-2017 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2017-01-27 31-12-2016 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2016-01-21 31-12-2015 £3 Cash £3 equity
Dormant Company Accounts - INTEGRATED SYSTEMS SERVICES LIMITED 2015-01-08 31-12-2014 £3 Cash £3 equity

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