INTEGRATED SYSTEMS SERVICES LIMITED
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY, SK4 3GN- Active
- Private Limited Company
- Company No. 03094327
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED SYSTEMS SERVICES LIMITED was incorporated on Wednesday, August 23, 1995 as a Private Limited Company with registered address in VALE ROAD HEATON MERSEY,. INTEGRATED SYSTEMS SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years and 27 days.
| Name | INTEGRATED SYSTEMS SERVICES LIMITED |
|---|---|
| Company number | 03094327 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 RIVERVIEW THE EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY, SK4 3GN |
|---|---|
| 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 |
|---|---|
| Mr Anish Kapoor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Michael Peter Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against INTEGRATED SYSTEMS SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED SYSTEMS SERVICES LIMITED | 23 Aug 1995 |