INTEGRAL SOLUTIONS LIMITED

dissolved Company number 02355560

Private Limited by Shares · Incorporated on 6th Mar 1989 · Closed on 5th Feb 2019

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SIC code: 58290
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

INTEGRAL SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Ferguson	Director	9th Sep 2015		British	View profile
Alison Sullivan	Secretary	1st Oct 2010	This company	British	View profile

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Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 6th Mar 1989
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

6th Mar 1989 Company incorporated
31st Dec 1998 Linda Montgomery resigned as Director
31st Dec 1998 Linda Montgomery resigned as Secretary
1st Jan 1999 Louis Davidson appointed as Secretary
2nd Jan 1999 Jack Noonan appointed as Director
2nd Jan 1999 Edward Hamburg appointed as Director
2nd Jan 1999 Louis Davidson appointed as Director
2nd Jan 1999 Robert Brinkmann appointed as Director
1st Apr 1999 Ian Durrell appointed as Director
16th Aug 1999 Thomas Montgomery resigned as Director
31st Aug 2000 Clark Morton resigned as Director
20th Sep 2004 Edward Hamburg resigned as Director
19th Dec 2005 Ian Durrell resigned as Director
18th May 2006 Colin Shearer resigned as Director
18th May 2006 Michael Jones appointed as Director
18th May 2006 Michael Jones appointed as Secretary
18th May 2006 Louis Davidson resigned as Director
18th May 2006 Louis Davidson resigned as Secretary
30th Nov 2009 Anthony Ciro appointed as Director
30th Nov 2009 David Jeffers appointed as Director
30th Nov 2009 Marc Nelson appointed as Director
30th Nov 2009 Jack Noonan resigned as Director
30th Nov 2009 Robert Brinkmann resigned as Director
1st Oct 2010 Alison Sullivan appointed as Secretary
1st Oct 2010 Michael Jones resigned as Secretary
31st Oct 2012 Anthony Ciro resigned as Director
31st Oct 2012 David Jeffers resigned as Director
31st Oct 2012 Marc Nelson resigned as Director
9th Sep 2015 Ian Ferguson appointed as Director
9th Sep 2015 Michael Jones resigned as Director

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