INTEGRATED OFFICE SYSTEMS LIMITED
89 WILLOWS COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON ON TEES TS17 9PP- Active
- Private Limited Company
- Company No. 02892924
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED OFFICE SYSTEMS LIMITED was incorporated on Monday, January 31, 1994 as a Private Limited Company with registered address in STOCKTON ON TEES. INTEGRATED OFFICE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 30 years 7 months and 20 days.
| Name | INTEGRATED OFFICE SYSTEMS LIMITED |
|---|---|
| Company number | 02892924 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WILLOWS COURT TEESSIDE INDUSTRIAL ESTATE STOCKTON ON TEES TS17 9PP |
|---|---|
| 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 |
|---|---|
| I.O.S Holdings Ltd Amos Drive, Greencroft Industrial Park, Annfield Plain, DH9 7XN |
Dates: Friday, May 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Henry Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
|
| Mr Thomas Richard Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED OFFICE SYSTEMS LIMITED | 31 Jan 1994 |