Company NameIntegrated Systems 2020 Limited
DirectorGraham Peter Marginson
Company StatusActive
Company Number12311467
CategoryPrivate Limited Company
Incorporation Date12 November 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Graham Peter Marginson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooke House Lower Meadow Road
Handforth
Wilmslow
Cheshire
SK9 3LA
Secretary NameMr Graham Peter Marginson
StatusCurrent
Appointed12 November 2019(same day as company formation)
RoleCompany Director
Correspondence AddressBrooke House Lower Meadow Road
Handforth
Wilmslow
Cheshire
SK9 3LA

Location

Registered AddressBrooke House Lower Meadow Road
Handforth
Wilmslow
Cheshire
SK9 3LA
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 November 2023 (5 months, 1 week ago)
Next Return Due19 November 2024 (7 months from now)

Charges

20 January 2020Delivered on: 24 January 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

15 February 2021Confirmation statement made on 11 November 2020 with updates (5 pages)
24 January 2020Registration of charge 123114670001, created on 20 January 2020 (24 pages)
12 November 2019Incorporation
Statement of capital on 2019-11-12
  • GBP 100
(40 pages)