BIRSE INTEGRATED SOLUTIONS LIMITED - LONDON
Overview
BIRSE INTEGRATED SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BIRSE INTEGRATED SOLUTIONS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319675. The accounts status is DORMANT.
BIRSE INTEGRATED SOLUTIONS LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319675. The accounts status is DORMANT.
BIRSE INTEGRATED SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
GREATER LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MAZARS LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 | CURRENT |
CHRISTINE CHARLOTTE JAECKEL | Apr 1963 | British | Secretary | 2004-10-06 UNTIL 2007-04-02 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-11-08 UNTIL 2002-02-21 | RESIGNED | ||
MR PHILIP HUGH MORRIS | Secretary | 2010-02-26 UNTIL 2010-10-14 | RESIGNED | ||
GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
MRS EMMA CAMPBELL | Secretary | 2010-10-14 UNTIL 2012-11-01 | RESIGNED | ||
MR TIMOTHY MARK THRALL | May 1962 | British | Secretary | 2007-05-28 UNTIL 2010-02-26 | RESIGNED |
BIRSE GROUP SERVICES LIMITED | Secretary | 2002-02-21 UNTIL 2004-10-06 | RESIGNED | ||
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2010-03-01 UNTIL 2012-11-16 | RESIGNED |
CHRISTINE CHARLOTTE JAECKEL | Apr 1963 | British | Director | 2003-07-21 UNTIL 2006-06-06 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-10-28 UNTIL 2014-12-05 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2011-03-22 UNTIL 2014-07-22 | RESIGNED |
MR HECTOR MACAULAY | Mar 1963 | British | Director | 2012-11-16 UNTIL 2014-05-08 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 2011-03-22 UNTIL 2012-03-12 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2013-06-28 UNTIL 2013-10-28 | RESIGNED |
DAVE WARDMAN | Jun 1956 | British | Director | 2002-04-15 UNTIL 2003-02-28 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-22 UNTIL 2014-11-11 | RESIGNED |
MR TIMOTHY MARK THRALL | May 1962 | British | Director | 2007-05-28 UNTIL 2010-03-01 | RESIGNED |
JOHN RUANE | Sep 1948 | British | Director | 2002-04-15 UNTIL 2007-05-28 | RESIGNED |
EMMA CAMPBELL | Apr 1980 | British | Director | 2014-11-11 UNTIL 2015-12-31 | RESIGNED |
MR ROBERT ADAMS | Dec 1953 | British | Director | 2002-04-15 UNTIL 2011-03-22 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2016-02-01 UNTIL 2016-05-31 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2016-02-01 UNTIL 2017-03-28 | RESIGNED |
MARTIN BUDDEN | Oct 1957 | British | Director | 2006-06-06 UNTIL 2007-10-20 | RESIGNED |
MARTIN BUDDEN | Oct 1957 | British | Director | 2002-02-21 UNTIL 2002-07-01 | RESIGNED |
MRS HEATHER ANN CRAVEN | Nov 1961 | British | Director | 2002-02-21 UNTIL 2002-07-01 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-11-08 UNTIL 2002-02-21 | RESIGNED |