KIER INTEGRATED SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KIER INTEGRATED SERVICES GROUP LIMITED
COMPANY NUMBER
02372311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/04/1989
(35 years and 8 months old)
WEBSITE
https://www.ayton.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/07/2013
01/03/2016
KIER MG GROUP LIMITED
View all previous names
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Station Road
Thorrington
Colchester
Essex
CO7 8HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER INTEGRATED SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| KIER INTEGRATED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| KIER INTEGRATED SERVICES (ESTATES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KIER INTEGRATED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIER INTEGRATED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIER INTEGRATED SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
01/08/2013 - Present (11 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 06/04/2023 | Clive Thomas (926306798) has left the board |
| 06/04/2023 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 08/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Board Member Andrew Wayne Bradshaw (920527986) Appointed |
| 14/06/2022 | New Board Member Clive Thomas (926306798) Appointed |
| 14/06/2022 | Giuseppe Incutti (926315448) has left the board |
| 17/03/2022 | Lee Woodall (922598003) has left the board |
| 15/03/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | Philip Higgins (926249753) has left the board |
| 11/10/2021 | New Company Secretary Jaime Foong Yi Tham (928809479) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 25/09/2020 | New Board Member Lee Woodall (922598003) Appointed |
| 22/09/2020 | Thomas Lee Foreman (922107003) has left the board |
| 16/06/2020 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 16/06/2020 | Marcus Faughey Jones (906918909) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 10/10/2019 | New Board Member Giuseppe Incutti (926315448) Appointed |
| 08/10/2019 | David James Wright (920476064) has left the board |
| 20/09/2019 | New Company Secretary Philip Higgins (926249753) Appointed |
| 19/09/2019 | Bethan Melges (919969413) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | Paul Andrew Fletcher (920483801) has left the board |
| 19/12/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Paul Andrew Fletcher (920483801) Appointed |
| 08/02/2016 | New Board Member Paul Andrew Fletcher (920483801) Appointed |
| 04/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 04/02/2016 | Jonathan David Wilkinson (915185633) has left the board |
| 04/02/2016 | Jonathan David Wilkinson (915185633) has left the board |
| 04/02/2016 | David Neville Benson (917963494) has left the board |
| 04/02/2016 | Nigel Philip Brook (919561856) has left the board |
| 04/02/2016 | David Neville Benson (917963494) has left the board |
| 04/02/2016 | New Board Member David James Wright (920476064) Appointed |
| 04/02/2016 | New Board Member Marcus Faughey Jones (906918909) Appointed |
| 04/02/2016 | Nigel Philip Brook (919561856) has left the board |
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