INTEGRATED PORT SYSTEMS LIMITED -
Overview
INTEGRATED PORT SYSTEMS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading or on registry.
INTEGRATED PORT SYSTEMS LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902753. The accounts status is DORMANT.
INTEGRATED PORT SYSTEMS LIMITED was incorporated 24 years ago on 05/01/2000 and has the registered number: 03902753. The accounts status is DORMANT.
INTEGRATED PORT SYSTEMS LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2012 |
Registered Office
16 PALACE STREET
SW1E 5JQ
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 |
---|---|---|---|---|---|
MRS BERNADETTE ALLINSON | Secretary | 2007-10-05 | CURRENT | ||
MR. GANESH RAJ JAYARAMAN | Sep 1964 | Australian | Director | 2014-01-17 | CURRENT |
SARMAD MEHMOOD QURESHI | Dec 1970 | British | Director | 2010-05-11 | CURRENT |
MR RICHARD MICHAEL GRADON | Apr 1959 | British | Director | 2000-01-31 UNTIL 2006-06-30 | RESIGNED |
SAMEER DILEEP DAMLE | Secretary | 2007-04-23 UNTIL 2007-10-05 | RESIGNED | ||
MR JOHN MICHAEL LAVER | Mar 1942 | British | Secretary | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-12-08 UNTIL 2006-08-31 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Secretary | 2000-01-31 UNTIL 2000-10-31 | RESIGNED | |
MR NICHOLAS HAYDN GLYNDWR REES | Aug 1975 | British | Secretary | 2006-08-31 UNTIL 2007-04-23 | RESIGNED |
MRS SANDRA SCOTT | Aug 1965 | British | Secretary | 2001-04-20 UNTIL 2004-12-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-05 UNTIL 2000-01-31 | RESIGNED | ||
ALISTAIR BAILLIE | Oct 1959 | British | Director | 2003-03-19 UNTIL 2005-06-01 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2008-04-16 UNTIL 2014-01-17 | RESIGNED |
JOHN MARK WOOLLACOTT | Oct 1971 | Australian | Director | 2007-04-23 UNTIL 2010-05-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-05 UNTIL 2000-01-31 | RESIGNED | ||
JONATHAN DERICK LADD | Oct 1954 | Australian | Director | 2003-03-19 UNTIL 2004-01-26 | RESIGNED |
MR JOHN MICHAEL LAVER | Mar 1942 | British | Director | 2000-10-31 UNTIL 2001-04-20 | RESIGNED |
NICHOLAS JOHN MONTEITH | May 1953 | British | Director | 2000-01-31 UNTIL 2002-05-31 | RESIGNED |
NICHOLAS HONG HUAT NG | Jul 1958 | Malaysian | Director | 2004-04-27 UNTIL 2006-09-14 | RESIGNED |
MR MICHAEL OWEN | Jan 1942 | Director | 2000-01-31 UNTIL 2000-10-31 | RESIGNED | |
MRS SANDRA SCOTT | Aug 1965 | British | Director | 2001-04-20 UNTIL 2003-03-19 | RESIGNED |
MR DEREK SHAW | Jun 1955 | British | Director | 2006-07-07 UNTIL 2007-04-23 | RESIGNED |
ROBIN MARK SILVESTER | Aug 1968 | British | Director | 2004-01-26 UNTIL 2006-07-07 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2002-05-31 UNTIL 2003-03-19 | RESIGNED |
MR PETER ARTHUR WALKER | Jul 1953 | British | Director | 2006-07-07 UNTIL 2013-11-01 | RESIGNED |
MR PATRICK WILLIAM WALTERS | Feb 1966 | British | Director | 2007-04-23 UNTIL 2008-04-16 | RESIGNED |