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 -

This company is listed in the following categories:
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

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