M - INTEGRATED SOLUTIONS PLC
Active - Accounts Filed
General Information
NAME
M - INTEGRATED SOLUTIONS PLC
COMPANY NUMBER
06311065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/07/2007
(17 years and 5 months old)
WEBSITE
www.m-is.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
TW7 6DA
Telephone: 02082327000
TPS: No
Home House
10 Church Street
ISLEWORTH
TW7 6DA
Telephone: 82327000
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 |
|---|---|
| 07/08/2024 | Gillian Curley (916003841) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M - INTEGRATED SOLUTIONS PLC?
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 M - INTEGRATED SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M - INTEGRATED SOLUTIONS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2007 - Present (17 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 23 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
12/07/2007 - Present (17 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/07/2007 - 14/03/2011 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 41 |
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 |
|---|---|
| 07/08/2024 | Gillian Curley (916003841) has left the board |
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | Sean Paul Buckley (912293992) has left the board |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 17/07/2017 | Michael James Curley (901373509) has left the board |
| 22/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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