INTEGRATED ORDERING SYSTEMS LIMITED
Company is dissolved
General Information
NAME
INTEGRATED ORDERING SYSTEMS LIMITED
COMPANY NUMBER
04109388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
EQSOFTWARE.NET
CONFIRMATION STATEMENT MADE UP TO
10/11/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
16/11/2000
10/01/2001
YANKEE GREEN LIMITED
ASHBY-DE-LA-ZOUCH
LE65 2UZ
Telephone: 01827839259
TPS: No
Ash Tree House Norman Court
Ashby-De-La-Zouch
LE65 2UZ
LE65 2UZ
Telephone: 839259
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 |
|---|---|---|
| EASY QUOTE SOFTWARE SYSTEMS LIMITED | Company is dissolved | View Report |
| INTEGRATED ORDERING SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 22/08/2024 | New Board Member David Tombre (924044077) Appointed |
| 22/08/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED ORDERING 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 ORDERING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED ORDERING 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 Mar 1973 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
Born in Dec 1954 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA ASSOCIATES | N/A | N/A |
| COMPUSOFT AS | N/A | N/A |
| COMPUSOFT GB LIMITED | Active - Accounts Filed | View Report |
| FIRST DEGREE SERVICES LIMITED | Company is dissolved | View Report |
| EASY QUOTE SOFTWARE SYSTEMS LIMITED | Company is dissolved | View Report |
| INTEGRATED ORDERING SYSTEMS LIMITED | Company is dissolved | View Report |
| IES UK SCHOOLS LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 22/08/2024 | New Board Member David Tombre (924044077) Appointed |
| 22/08/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 22/08/2024 | New Board Member David Tombre (924044077) Appointed |
| 25/03/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 27/02/2024 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 13/09/2023 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 27/07/2023 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 27/07/2023 | New Board Member David Tombre (924044077) Appointed |
| 20/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | Leigh Martin (908158992) has left the board |
| 02/10/2019 | Jussi Valtteri Arovaara (917900656) has left the board |
| 02/10/2019 | New Board Member James Patrick Hamilton (926289535) Appointed |
| 21/09/2019 | New Accounts filed |
| 14/08/2019 | Jan Lindstad (917210527) has left the board |
| 14/08/2019 | New Board Member Jussi Valtteri Arovaara (917900656) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 18/01/2018 | Change in Reg. Office |
| 01/12/2017 | David Tombre (924044159) has left the board |
| 01/12/2017 | New Board Member David Tombre (924044077) Appointed |
| 24/11/2017 | Stephan Omer Temmerman (917232941) has left the board |
| 24/11/2017 | New Board Member Leigh Martin (908158992) Appointed |
| 24/11/2017 | New Board Member David Tombre (924044159) Appointed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Leigh Martin (908158992) has left the board |
| 24/09/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | Mark William Oneil (917409947) has left the board |
| 22/06/2016 | New Company Secretary Carolyn Hughes (920923617) Appointed |
| 04/05/2016 | Paul Martin Heaven (907073761) has left the board |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | Peter Buyse (917409874) has left the board |
| 03/12/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 05/12/2012 | New Board Member Paul Martin Heaven (907073761) Appointed |
| 05/12/2012 | New Board Member Mark Oneil (917409947) Appointed |
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