INTEGRATED GROUP SERVICES LIMITED
16 RYEFIELDS, SPRATTON, NORTHAMPTON NN6 8HQ- Active
- Private Limited Company
- Company No. 01881852
- Last Updated: 04 Apr 2024
Company Profile
INTEGRATED GROUP SERVICES LIMITED was incorporated on Thursday, January 31, 1985 as a Private Limited Company with registered address in NORTHAMPTON. INTEGRATED GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 39 years 7 months and 16 days.
| Name | INTEGRATED GROUP SERVICES LIMITED |
|---|---|
| Company number | 01881852 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 RYEFIELDS SPRATTON NORTHAMPTON NN6 8HQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Helen Felicity Gardner Nationality: British |
Dates: Wednesday, May 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Christopher Tilley Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Proper Job Superstores Limited Woodlands Lane, Bradley Stoke, BS32 4JY |
Dates: Tuesday, November 29, 2016 - Wednesday, May 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Frederick Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 October 2024 |
| Last confirmation statement dated | 21 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED GROUP SERVICES LIMITED | 31 Jan 1985 |