INTEGRATED AIR SYSTEMS LIMITED
BROOKE HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW SK9 3LA- Active
- Private Limited Company
- Company No. 04475442
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED AIR SYSTEMS LIMITED was incorporated on Tuesday, July 2, 2002 as a Private Limited Company with registered address in WILMSLOW. INTEGRATED AIR SYSTEMS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 22 years 7 months and 22 days.
| Name | INTEGRATED AIR SYSTEMS LIMITED |
|---|---|
| Company number | 04475442 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKE HOUSE LOWER MEADOW ROAD HANDFORTH WILMSLOW SK9 3LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Integrated Systems 2020 Ltd Lower Meadow Road, Handforth, SK9 3LA |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Peter Marginson Nationality: British |
Dates: Saturday, July 2, 2016 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Nicholson Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| David Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Peter Marginson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 July |
| Next annual accounts due | 29 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED AIR SYSTEMS LIMITED | 02 Jul 2002 |