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 - NOTTINGHAM

This company is listed in the following categories:
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

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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

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