Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
Company Information for

INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED

21 Holborn Viaduct, London, EC1A 2DY,
Company Registration Number
06805545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Integrated Survivability Technologies Ltd
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED was founded on 2009-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Integrated Survivability Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
 
Legal Registered Office
21 Holborn Viaduct
London
EC1A 2DY
Other companies in BS16
 
Filing Information
Company Number 06805545
Company ID Number 06805545
Date formed 2009-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB970905111  
Last Datalog update: 2023-01-11 07:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN COLL
 Director 2018-02-08
SEAN LIAM COOKE
 Director 2016-09-01
DANNY DEEP
 Director 2013-04-08
DAVID CHARLES HIND
 Director 2009-01-29
SIMON DAVID PICKIN
 Director 2018-02-08
NICOLA JANE TOTHILL
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN STUART ELDRIDGE
 Director 2013-06-30 2017-12-31
SIMON JOHN RHODES HALLIDAY
 Director 2017-03-21 2017-11-09
ANDREW COLIN RILEY
 Director 2009-03-04 2017-03-21
ARJUN LAL KAMPANI
 Director 2013-04-08 2016-03-31
CLAIRE LOUISE BAILEY
 Director 2013-06-30 2015-12-18
MICHAEL ANTHONY LINTON
 Director 2009-03-04 2013-06-30
ROGER TERRENCE ARTHUR MEDWELL
 Director 2009-03-04 2013-06-30
PHILLIP RANDALL HUTCHERSON
 Director 2010-03-23 2012-08-29
MICHAEL MOODY
 Director 2009-01-29 2012-08-29
JOHN FURMAN WALL III
 Company Secretary 2009-01-29 2012-08-24
QUAYSECO LIMITED
 Company Secretary 2009-01-29 2012-07-31
LENNA RUTH MACDONALD
 Director 2009-01-29 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN COLL CLEARPOWER LIMITED Director 2017-11-09 CURRENT 2007-05-15 Active
MARTIN JOHN COLL TCG GUARDIAN 2 LIMITED Director 2017-11-09 CURRENT 2005-09-14 Active
MARTIN JOHN COLL NP AEROSPACE LIMITED Director 2017-11-09 CURRENT 1997-11-27 Active
MARTIN JOHN COLL TCG GUARDIAN 1 LIMITED Director 2017-11-09 CURRENT 2005-09-14 Active
SIMON DAVID PICKIN CLEARPOWER LIMITED Director 2017-10-30 CURRENT 2007-05-15 Active
SIMON DAVID PICKIN TCG GUARDIAN 2 LIMITED Director 2017-10-30 CURRENT 2005-09-14 Active
SIMON DAVID PICKIN NP AEROSPACE LIMITED Director 2017-10-30 CURRENT 1997-11-27 Active
SIMON DAVID PICKIN TCG GUARDIAN 1 LIMITED Director 2017-10-30 CURRENT 2005-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-11FIRST GAZETTE notice for voluntary strike-off
2022-10-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-04Application to strike the company off the register
2022-10-04DS01Application to strike the company off the register
2022-09-21RES13Resolutions passed:
  • Declare dividend 31/08/2022
  • Resolution of reduction in issued share capital
2022-09-1402/09/22 STATEMENT OF CAPITAL GBP 2999996
2022-09-14Resolutions passed:<ul><li>Resolution Cancelling share premium account 31/08/2022</ul>
2022-09-14Statement by Directors
2022-09-14Solvency Statement dated 09/02/22
2022-09-14Statement of capital on GBP 2
2022-09-14SH19Statement of capital on 2022-09-14 GBP 2
2022-09-14SH20Statement by Directors
2022-09-14CAP-SSSolvency Statement dated 09/02/22
2022-09-14RES13Resolutions passed:
  • Cancelling share premium account 31/08/2022
2022-09-14SH0102/09/22 STATEMENT OF CAPITAL GBP 2999996
2022-07-25Director's details changed for Mr Danny Deep on 2022-07-22
2022-07-25CH01Director's details changed for Mr Danny Deep on 2022-07-22
2022-07-21CH01Director's details changed for Mr Danny Deep on 2022-03-01
2022-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-08CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-10DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22PSC07CESSATION OF FORCE PROTECTION EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-22PSC02Notification of General Dynamics Limited as a person with significant control on 2020-12-15
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN LIAM COOKE
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE TOTHILL
2019-03-28AP01DIRECTOR APPOINTED MR WILLIAM RHYS DAVIS
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN COLL
2019-03-26AP01DIRECTOR APPOINTED MR JAMES BRADLEY KEMPSTON
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CH01Director's details changed for Mr Sean Liam Cooke on 2018-01-30
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 600000
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALLIDAY
2018-02-08AP01DIRECTOR APPOINTED MR SIMON DAVID PICKIN
2018-02-08AP01DIRECTOR APPOINTED MR MARTIN JOHN COLL
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ELDRIDGE
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21AP01DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN RILEY
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 600000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Sean Liam Cooke on 2017-01-29
2016-12-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-05AP01DIRECTOR APPOINTED MR SEAN LIAM COOKE
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ARJUN LAL KAMPANI
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 600000
2016-03-04AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-19AP01DIRECTOR APPOINTED MS NICOLA JANE TOTHILL
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 600000
2015-02-19AR0129/01/15 FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIND / 10/02/2015
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 330 BRISTOL BUSINESS PARK COLDHARBOUR BRISTOL BS16 1EJ
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM, 330 BRISTOL BUSINESS PARK, COLDHARBOUR, BRISTOL, BS16 1EJ
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 600000
2014-02-26AR0129/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN RILEY / 01/01/2014
2013-09-11AP01DIRECTOR APPOINTED DUNCAN STUART ELDRIDGE
2013-09-11AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MEDWELL
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LINTON
2013-04-12AP01DIRECTOR APPOINTED MR DANNY DEEP
2013-04-12AP01DIRECTOR APPOINTED ARJUN LAL KAMPANI
2013-04-02AR0129/01/13 FULL LIST
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN WALL III
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HUTCHERSON
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOODY
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2012-07-31AD02SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI
2012-07-31AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2012-04-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-21AR0129/01/12 FULL LIST
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AR0130/01/11 FULL LIST
2011-02-14AR0129/01/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-02AD02SAIL ADDRESS CHANGED FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH ENGLAND
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-07-13AP01DIRECTOR APPOINTED PHILLIP RANDALL HUTCHERSON
2010-03-29TM01TERMINATE DIR APPOINTMENT LENNA RUTH MACDONALD
2010-02-16AR0129/01/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN FURMAN WALL III / 11/02/2010
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNA RUTH MACDONALD / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOODY / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RILEY / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TERRENCE ARTHUR MEDWELL / 11/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LINTON / 11/02/2010
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HIND / 11/02/2010
2010-02-15AD02SAIL ADDRESS CREATED
2009-04-2988(2)AD 31/03/09 GBP SI 599999@1=599999 GBP IC 1/600000
2009-03-25288aDIRECTOR APPOINTED MICHAEL ANTHONY LINTON
2009-03-25288aDIRECTOR APPOINTED ANDREW RILEY
2009-03-23288aDIRECTOR APPOINTED ROGER TERENCE ARTHUR MEDWELL
2009-03-17225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2009-03-17123NC INC ALREADY ADJUSTED 04/03/09
2009-03-17RES01ADOPT ARTICLES 04/03/2009
2009-03-17RES04GBP NC 1000/1000000 04/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4AH
2009-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
304 - Manufacture of military fighting vehicles
30400 - Manufacture of military fighting vehicles




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30400 - Manufacture of military fighting vehicles

Intangible Assets
Patents
We have not found any records of INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
Trademarks
We have not found any records of INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30400 - Manufacture of military fighting vehicles) as INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0190303200Multimeters with recording device
2010-02-0187087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2010-01-0187087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 2DY