INTEGRATED SERVICES GROUP LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
INTEGRATED SERVICES GROUP LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
INTEGRATED SERVICES GROUP LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193762. The accounts status is DORMANT and accounts are next due on 31/05/2024.
INTEGRATED SERVICES GROUP LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05193762. The accounts status is DORMANT and accounts are next due on 31/05/2024.
INTEGRATED SERVICES GROUP LIMITED - NEWPORT
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
24 BRIDGE STREET
NEWPORT
NP20 4SF
This Company Originates in : United Kingdom
Previous trading names include:
H4 (EUROPE) LIMITED (until 04/05/2006)
H4 (EUROPE) LIMITED (until 04/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID WILLIAM HAZELL | Oct 1959 | British | Director | 2004-07-30 | CURRENT |
| LUCINDA ANN HAZELL | May 1967 | British | Secretary | 2004-07-30 | CURRENT |
| SUBSCRIBER SECRETARIES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| MR IAN WILLIAM THOMAS LYNESS | Dec 1965 | British | Director | 2016-01-10 UNTIL 2016-03-01 | RESIGNED |
| SUBSCRIBER DIRECTORS LIMITED | Corporate Director | 2004-07-30 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mdw Holdings Limited | 2022-07-30 | Newport | Ownership of shares 75 to 100 percent | |
| Mr Mark David William Hazell | 2016-07-07 - 2022-07-30 | 10/1959 | Newport | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2024-03-21 | 31-08-2023 | £100 equity |
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2023-03-07 | 31-08-2022 | £100 equity |
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2022-03-19 | 31-08-2021 | £100 equity |
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2021-06-01 | 31-08-2020 | £100 equity |
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2020-06-02 | 31-08-2019 | £100 equity |
| Integrated Services Group Limited Filleted accounts for Companies House (small and micro) | 2019-05-30 | 31-08-2018 | £100 equity |
| Integrated Services Group Limited Company accounts | 2018-06-01 | 31-08-2017 | £100 equity |