• UK
  • INTEGRATED SYSTEMS SERVICES LIMITED - 11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire, United Kingdom

Company Information

Company registration number
03094327
Company Status
LIVE
Country
United Kingdom
Registered Address
11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey,
Stockport, Cheshire
SK4 3GN
11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire, SK4 3GN UK

Management

Managing Directors
KELLY, Michael Peter, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-08-23
Age Of Company
1995-08-23 28 years
SIC/NACE
99999

Ownership

Beneficial Owners
Dr Michael Peter Kelly
Mr Anish Kapoor

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MKELLY NUMBER ONE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

INTEGRATED SYSTEMS SERVICES LIMITED Company Description

INTEGRATED SYSTEMS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03094327. Its current trading status is "live". It was registered 1995-08-23. It was previously called MKELLY NUMBER ONE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 11 Riverview .
More information

Get INTEGRATED SYSTEMS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Integrated Systems Services Limited - 11 Riverview, The Embankment Business Park, Vale Road Heaton Mersey,, Stockport, Cheshire, United Kingdom

1995-08-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • accounts-with-accounts-type-dormant (2023-01-09) - AA

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2021-07-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-12) - AA

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  • accounts-with-accounts-type-dormant (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-26) - AA

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-11) - TM02

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  • accounts-with-accounts-type-dormant (2016-01-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-07) - AA

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  • accounts-with-accounts-type-dormant (2014-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • accounts-with-accounts-type-dormant (2011-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • change-person-director-company-with-change-date (2010-01-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-01-25) - CH03

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  • accounts-with-accounts-type-dormant (2010-01-21) - AA

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  • accounts-with-accounts-type-dormant (2009-01-23) - AA

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  • legacy (2009-01-21) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-16) - AA

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  • legacy (2008-01-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-01-22) - AA

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  • legacy (2007-01-15) - 363a

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  • legacy (2006-09-05) - 287

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  • accounts-with-accounts-type-dormant (2006-10-24) - AA

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  • legacy (2006-09-05) - 363a

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  • legacy (2006-11-15) - 225

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  • legacy (2005-09-08) - 288c

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  • accounts-with-accounts-type-dormant (2005-11-15) - AA

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  • legacy (2005-09-08) - 363a

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  • legacy (2005-07-22) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-10-11) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2003-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-12) - AA

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  • legacy (2002-09-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-03-19) - AA

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  • legacy (2001-10-10) - 288a

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  • legacy (2001-10-10) - 288b

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  • legacy (2001-09-27) - 363s

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  • accounts-with-accounts-type-full (2001-04-02) - AA

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  • legacy (2000-10-27) - 363s

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  • accounts-with-accounts-type-small (2000-12-01) - AA

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  • accounts-with-accounts-type-small (1999-12-03) - AA

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  • legacy (1999-11-25) - 287

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  • legacy (1999-04-22) - 363s

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  • accounts-with-accounts-type-full (1999-01-28) - AA

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  • legacy (1998-08-17) - 287

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  • legacy (1998-07-24) - 287

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  • legacy (1997-09-25) - 363s

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  • accounts-with-accounts-type-full (1997-07-21) - AA

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  • legacy (1997-03-26) - 225

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  • legacy (1996-10-29) - 363s

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  • legacy (1996-04-24) - 288

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  • incorporation-company (1995-08-23) - NEWINC

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  • legacy (1995-09-27) - 88(2)R

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  • certificate-change-of-name-company (1995-09-01) - CERTNM

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  • legacy (1995-09-04) - 288

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