INTEGRALIS SERVICES LIMITED - THEALE


Overview

INTEGRALIS SERVICES LIMITED is a Private Limited Company from THEALE and has the status: Dissolved - no longer trading or on registry.
INTEGRALIS SERVICES LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03405001. The accounts status is FULL.

INTEGRALIS SERVICES LIMITED - THEALE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

THEALE HOUSE
THEALE
BERKSHIRE
RG7 4AQ

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
MR RICHARD WOUDBERG Jan 1955 Secretary 2005-11-23 CURRENT
MR SIMON TIMOTHY CHURCH Feb 1966 British Director 2013-04-09 CURRENT
HEINER LUNTZ Apr 1966 Germany Director 2010-05-01 CURRENT
DANIEL COLLINS Dec 1956 British Director 2001-01-01 UNTIL 2002-05-31 RESIGNED
ALISON BISSELL Feb 1964 British Secretary 2001-05-17 UNTIL 2005-11-23 RESIGNED
JOHN CHENEY Mar 1971 British Secretary 1997-07-18 UNTIL 1999-04-29 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-18 UNTIL 1997-07-18 RESIGNED
MARTYN WEBSTER May 1959 British Secretary 1999-04-29 UNTIL 2001-05-17 RESIGNED
IAN MICHAEL CALCUTT Dec 1953 British Director 1999-04-29 UNTIL 2001-03-05 RESIGNED
JOHN CHENEY Mar 1971 British Director 1997-07-18 UNTIL 2002-05-31 RESIGNED
SAMANTHA JAYNE CHENEY Aug 1967 British Director 1997-07-18 UNTIL 1998-01-01 RESIGNED
WILLIAM DAVID CHENEY Aug 1942 British Director 1998-01-01 UNTIL 1999-04-01 RESIGNED
LAWRENCE WOLMAN Mar 1967 British Director 2002-11-05 UNTIL 2003-05-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-07-18 UNTIL 1997-07-18 RESIGNED
ROGER FRIEDERICH May 1968 German Director 2005-08-19 UNTIL 2010-03-31 RESIGNED
MR GRAHAM PAUL JONES Sep 1958 British Director 2005-03-16 UNTIL 2009-07-06 RESIGNED
MR GRAHAM RICHARD KNIGHT Jan 1951 British Director 2002-05-31 UNTIL 2004-12-31 RESIGNED
GEORG MAGG Oct 1959 German Director 2005-08-19 UNTIL 2013-04-08 RESIGNED
RUSSELL ALAN POOLE Jun 1969 British Director 1999-04-01 UNTIL 2000-05-20 RESIGNED
MR MICHAEL GERHARD SAUTTER Aug 1954 German Director 2007-12-18 UNTIL 2010-11-30 RESIGNED
MR MARK JONATHAN SILVER May 1961 British Director 2001-01-01 UNTIL 2005-04-06 RESIGNED
JOANNE LESLEY SULLIVAN Apr 1963 British Director 2004-01-08 UNTIL 2005-08-19 RESIGNED
MARTYN WEBSTER May 1959 British Director 1999-04-29 UNTIL 2001-03-05 RESIGNED

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