INTEGRATED SPECIALIST SYSTEMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
INTEGRATED SPECIALIST SYSTEMS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
INTEGRATED SPECIALIST SYSTEMS LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04014253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INTEGRATED SPECIALIST SYSTEMS LIMITED was incorporated 24 years ago on 09/06/2000 and has the registered number: 04014253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
INTEGRATED SPECIALIST SYSTEMS LIMITED - WOKINGHAM
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
21 RADICAL RIDE
WOKINGHAM
BERKSHIRE
RG40 4UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JAMES DOUGLAS PIRIE | Nov 1958 | British | Director | 2000-06-09 | CURRENT |
| MR DANIEL ROSS PIRIE | Jun 1997 | British | Director | 2018-07-01 | CURRENT |
| IAN HUGH NOLAN | Jun 1953 | British | Director | 2001-06-01 | CURRENT |
| IAN HUGH NOLAN | Jun 1953 | British | Secretary | 2000-06-09 | CURRENT |
| KAREN MARY THERESA PIRIE | May 1960 | British | Director | 2000-06-09 UNTIL 2016-03-31 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-06-09 UNTIL 2000-06-09 | RESIGNED |
| KEVIN MICHAEL BREWER | Apr 1952 | British | Secretary | 2000-06-09 UNTIL 2000-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Pirie | 2016-04-06 | 11/1958 | Wokingham Berkshire | Ownership of shares 50 to 75 percent |