INTEGRATED ACTUARIAL SOLUTIONS LTD
VICTORIA HOUSE 12 HATHERLEY ROAD, SIDCUP, SIDCUP DA14 4DT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07640993
- Last Updated: 01 Oct 2021
Company Profile
INTEGRATED ACTUARIAL SOLUTIONS LTD was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in SIDCUP. INTEGRATED ACTUARIAL SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 5 months and 27 days.
| Name | INTEGRATED ACTUARIAL SOLUTIONS LTD |
|---|---|
| Company number | 07640993 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP SIDCUP DA14 4DT |
|---|---|
| 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 |
|---|---|
| Mrs Beverley Ann Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Derek Peter Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 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 | 31 May |
| Next annual accounts due | 31 May 2021, (-1264 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against INTEGRATED ACTUARIAL SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED ACTUARIAL SOLUTIONS LTD | 19 May 2011 |