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Integrate Systems Engineering LTD

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Reports

Full Company ReportINTEGRATE SYSTEMS ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04588165
Record last updated Friday, November 18, 2016 11:30:25 AM UTC
Official Address 21 St. Thomas Street Lawrence Hill
There are 220 companies registered at this street
Locality Lawrence Hill
Region Bristol, England
Postal Code BS16JS
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

INTEGRATE SYSTEMS ENGINEERING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-301

Searches

INTEGRATE SYSTEMS ENGINEERING LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-801

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 25, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 25, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Jul 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Feb 29, 2012 Notice of cancellation of shares 4588... Notice of cancellation of shares 4588...
Registry Feb 29, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Feb 29, 2012 Return of purchase of own shares 4588... Return of purchase of own shares 4588...
Registry Feb 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Systems Engineer and one Director (a man) Resignation of one Systems Engineer and one Director (a man)
Registry Feb 21, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Feb 21, 2012 Authority to purchase shares out of capital 4588... Authority to purchase shares out of capital 4588...
Registry Jan 5, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2010 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Aug 11, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 11, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 11, 2010 Return of purchase of own shares Return of purchase of own shares
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Dec 20, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 20, 2009 Annual return Annual return
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 20, 2009 Change of particulars for director 4588... Change of particulars for director 4588...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Annual return Annual return
Registry Nov 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Dec 1, 2006 Annual return Annual return
Registry Sep 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 26, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 26, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2004 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2003 Annual return Annual return
Registry Feb 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2003 Appointment of a director Appointment of a director
Registry Jan 1, 2003 Appointment of a man as Systems Engineer and Director Appointment of a man as Systems Engineer and Director
Registry Nov 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2002 Elective resolution Elective resolution
Registry Nov 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 12, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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