INTEGRATED COMMUNICATION SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
INTEGRATED COMMUNICATION SERVICES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
INTEGRATED COMMUNICATION SERVICES LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRATED COMMUNICATION SERVICES LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05039732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRATED COMMUNICATION SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PINFOLD HOUSE
NOTTINGHAM
NG1 5GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH MENHENNET | Dec 1974 | British | Director | 2004-04-06 | CURRENT |
MR MARK STEVEN MENHENNET | May 1955 | British | Director | 2004-04-06 | CURRENT |
MR DAVID CHAPMAN | Apr 1977 | British | Director | 2004-04-06 | CURRENT |
MRS SARAH MENHENNET | Dec 1974 | British | Secretary | 2004-02-10 | CURRENT |
MRS HELEN HARRISON | Oct 1973 | British | Director | 2004-04-30 UNTIL 2012-05-24 | RESIGNED |
GLENN HARRISON | Apr 1969 | British | Director | 2004-04-06 UNTIL 2012-05-24 | RESIGNED |
LISA WESELBY | Nov 1983 | British | Secretary | 2004-02-10 UNTIL 2004-02-10 | RESIGNED |
MISS JOANNA HOLT | Nov 1974 | British | Director | 2004-02-10 UNTIL 2004-02-10 | RESIGNED |
MR MARK STEVEN MENHENNET | May 1955 | British | Director | 2004-02-10 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Integrated Communication Services (Holdings) Limited | 2019-11-20 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Steven Menhennet | 2016-04-06 - 2022-02-09 | 5/1955 | Southwell Nottinghamshire | Right to appoint and remove directors |
Mrs Sarah Menhennet | 2016-04-06 - 2022-02-09 | 12/1974 | Oxton Hill, Southwell Nottinghamshire | Right to appoint and remove directors |
Mr David Chapman | 2016-04-06 - 2022-02-09 | 4/1977 | Nottingham | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integrated Communication Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £25,441 Cash £3,232,840 equity |
Integrated Communication Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-06-25 | 31-12-2021 | £32,970 Cash £2,534,943 equity |
Integrated Communication Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-12-2020 | £143,804 Cash £1,936,156 equity |
Integrated Communication Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-04 | 31-12-2019 | £78,062 Cash £1,597,850 equity |
Abbreviated Company Accounts - INTEGRATED COMMUNICATION SERVICES LIMITED | 2016-05-26 | 31-12-2015 | £90,507 Cash £824,538 equity |