INTEGRATED COMMUNICATION SERVICES LIMITED
PINFOLD HOUSE, TALBOT STREET, NOTTINGHAM NG1 5GL- Active
- Private Limited Company
- Company No. 05039732
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED COMMUNICATION SERVICES LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in NOTTINGHAM. INTEGRATED COMMUNICATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 20 years 7 months and 15 days.
| Name | INTEGRATED COMMUNICATION SERVICES LIMITED |
|---|---|
| Company number | 05039732 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINFOLD HOUSE TALBOT STREET NOTTINGHAM NG1 5GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Communication Services (Holdings) Limited Talbot Street, NG1 5GL |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Steven Menhennet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mr David Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
| Mrs Sarah Menhennet Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 9, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED COMMUNICATION SERVICES LIMITED | 10 Feb 2004 |