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 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
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 |