Active
Company Information for INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
PINFOLD HOUSE, TALBOT STREET, NOTTINGHAM, NG1 5GL,
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Company Registration Number
08048167
Private Limited Company
Active |
Company Name | |
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INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED | |
Legal Registered Office | |
PINFOLD HOUSE TALBOT STREET NOTTINGHAM NG1 5GL Other companies in LE16 | |
Company Number | 08048167 | |
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Company ID Number | 08048167 | |
Date formed | 2012-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 14:16:49 |
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Officer | Role | Date Appointed |
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DAVID CHAPMAN |
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MARK STEVEN MENHENNET |
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SARAH MENHENNET |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSWER 4U CORPORATE LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
NUMBER 4U LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
TELEMARKETING 4U LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
INTEGRATED COMMUNICATION SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 2004-02-10 | Active | |
HYBRID HEATING SYSTEMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-07-20 | |
HYBRID HEATING SYSTEMS LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2018-07-20 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
Director's details changed for Mr Mark Steven Menhennet on 2023-03-30 | ||
Director's details changed for Mrs Sarah Menhennet on 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080481670001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080481670002 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Steven Menhennet as a person with significant control on 2022-03-03 | |
CH01 | Director's details changed for Mr Mark Steven Menhennet on 2022-03-03 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr David Chapman on 2018-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/12/13 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED SARAH MENHENNET | |
AP01 | DIRECTOR APPOINTED MARK STEVEN MENHENNET | |
AP01 | DIRECTOR APPOINTED MR DAVID CHAPMAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH MENHENNET | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN MENHENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTEGRATED COMMUNICATION SERVICES (HOLDINGS) LIMITED are:
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. |