INTEGRATED PORT SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTEGRATED PORT SYSTEMS LIMITED
COMPANY NUMBER
03902753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/01/2000
(24 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
29/04/2005
26/05/2005
INTEGRATED PORTS SYSTEMS LIMITED
View all previous names
LONDON
SW1E 5JQ
16 Palace Street
London
SW1E 5JQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 20/06/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 29/04/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED PORT SYSTEMS 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 INTEGRATED PORT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED PORT SYSTEMS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1942 |
Resigned | Director&Secretary |
Current: 4 Past: 414 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 2 Past: 210 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 5 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 20/06/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 29/04/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 27/02/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 16/02/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 30/11/2023 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 13/06/2014 | New Board Member Ganesh Raj Jayaraman (918453116) Appointed |
| 28/01/2014 | Flemming Dalgaard (911609101) has left the board |
| 20/01/2014 | New Annual Return filed |
| 11/11/2013 | Peter Arthur Walker (900070877) has left the board |
| 23/09/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
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