INTEGRAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEGRAL SOLUTIONS LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355560. The accounts status is DORMANT.

INTEGRAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Secretary 2010-10-01 CURRENT
IAN DUNCAN FERGUSON Apr 1968 British Director 2015-09-09 CURRENT
MR COLIN GORDON FORREST SHEARER Jan 1963 British Director RESIGNED
MRS LINDA FRANCES MONTGOMERY Nov 1950 British Secretary RESIGNED
MICHAEL MANSON JONES Oct 1963 British Secretary 2006-05-18 UNTIL 2010-10-01 RESIGNED
LOUIS CAMERON DAVIDSON Jul 1952 British Secretary 1999-01-01 UNTIL 2006-05-18 RESIGNED
MRS LINDA FRANCES MONTGOMERY Nov 1950 British Director RESIGNED
MR CLARK MORTON Jan 1961 British Director RESIGNED
DR THOMAS ALAN MONTGOMERY Sep 1945 British Director RESIGNED
JACK NOONAN Aug 1947 American Director 1999-01-02 UNTIL 2009-11-30 RESIGNED
MR DAVID JOHN JEFFERS Nov 1954 British Director 2009-11-30 UNTIL 2012-10-31 RESIGNED
MICHAEL MANSON JONES Oct 1963 British Director 2006-05-18 UNTIL 2015-09-09 RESIGNED
IAN STANLEY DURRELL Jun 1942 British Director 1999-04-01 UNTIL 2005-12-19 RESIGNED
MR MARC DAVID NELSON Dec 1955 American Director 2009-11-30 UNTIL 2012-10-31 RESIGNED
MR ANTHONY GREGORY CIRO May 1965 American Director 2009-11-30 UNTIL 2012-10-31 RESIGNED
ROBERT JOSEPH BRINKMANN May 1958 Usa Director 1999-01-02 UNTIL 2009-11-30 RESIGNED
LOUIS CAMERON DAVIDSON Jul 1952 British Director 1999-01-02 UNTIL 2006-05-18 RESIGNED
EDWARD LOUIS HAMBURG May 1951 American Director 1999-01-02 UNTIL 2004-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibm United Kingdom Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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