INTEGRATED ORDERING SYSTEMS LIMITED

active Company number 04109388

Private Limited by Shares · Incorporated on 16th Nov 2000 · Closed on 4th Apr 2023

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SIC code: 62012
Registered office: Ashby-De-La-Zouch, LE65 2UZ
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2023

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Overview

INTEGRATED ORDERING SYSTEMS LIMITED is a private limited by shares company based in Ashby-De-La-Zouch. It was incorporated on 16th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

11 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Ashby-De-La-Zouch (LE) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in LE65 2UZ £1,651,257 as of 3rd Jun 2020 View postcode page

Average price (all time) £1,212,936

Average price (since 2016) £1,803,196

Property sales recorded 8

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Hamilton	Director	30th Sep 2019		British	View profile
Carolyn Hughes	Secretary	20th Jun 2016	This company	Not recorded	View profile
David Tombre	Director	21st Nov 2017		French	View profile
Easy Quote Software Systems Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
SMART GLAZIER SOFTWARE UK LIMITED	15324489	3rd Dec 2023	active
CONSILIO MIDCO LIMITED	13356682	26th Apr 2021	active
FIRST DEGREE SERVICES LIMITED	10138095	21st Apr 2016	dissolved
EASY QUOTE SOFTWARE SYSTEMS LIMITED	05525331	2nd Aug 2005	active
SOFT TECH EUROPE LIMITED	04096666	25th Oct 2000	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Nov 2000
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Small
Next accounts due: 31st Mar 2023
Last accounts made up: 31st Dec 2020
Accounting reference date: 30th Jun

Timeline

16th Nov 2000 Company incorporated
16th Nov 2000 Jane Jennings appointed as Secretary
16th Nov 2000 Paul Bennett appointed as Director
8th Mar 2001 Richard Norris appointed as Director
8th Mar 2001 Richard Norris appointed as Secretary
8th Mar 2001 Steven Norris appointed as Director
8th Mar 2001 Leonard Norris appointed as Director
8th Mar 2001 Jane Jennings resigned as Secretary
8th Mar 2001 Paul Bennett resigned as Director
26th Nov 2001 Sotos Constantinides appointed as Secretary
26th Nov 2001 Richard Norris resigned as Secretary
28th Mar 2002 Leigh Martin appointed as Director
12th Oct 2005 Mark Mills appointed as Director
12th Oct 2005 Andrew Peters appointed as Director
12th Oct 2005 Sotos Constantinides resigned as Secretary
12th Oct 2005 Richard Norris resigned as Director
12th Oct 2005 Steven Norris resigned as Director
12th Oct 2005 Leonard Norris resigned as Director
12th Oct 2005 Paul Heaven appointed as Director
12th Oct 2005 Paul Heaven appointed as Secretary
15th Dec 2005 Mark Mills resigned as Director
3rd Apr 2006 Jason Richards appointed as Director
30th Jul 2008 Sotos Constantinides appointed as Director
30th Jul 2008 Benjamin Pursglove appointed as Director
20th May 2009 Alastair McPheat appointed as Director
30th Sep 2010 Alastair McPheat resigned as Director
15th Oct 2010 Andrew Peters resigned as Director
9th Aug 2012 Sotos Constantinides resigned as Director
9th Aug 2012 Benjamin Pursglove resigned as Director
9th Aug 2012 Jan Lindstad appointed as Director
9th Aug 2012 Stephan Temmerman appointed as Director
9th Aug 2012 Paul Heaven resigned as Director
9th Aug 2012 Paul Heaven resigned as Secretary
9th Aug 2012 Jason Richards resigned as Director
1st Oct 2012 Peter Buyse appointed as Director
1st Oct 2012 Mark Oneil appointed as Director
1st Oct 2012 Paul Heaven appointed as Director
19th Oct 2015 Peter Buyse resigned as Director
6th Apr 2016 Easy Quote Software Systems Ltd appointed as Corporate PSC
29th Apr 2016 Paul Heaven resigned as Director
20th Jun 2016 Carolyn Hughes appointed as Secretary
1st Jul 2016 Mark Oneil resigned as Director
1st Sep 2017 Leigh Martin resigned as Director
21st Nov 2017 Stephan Temmerman resigned as Director
21st Nov 2017 David Tombre appointed as Director
21st Nov 2017 Leigh Martin appointed as Director
31st Jul 2019 Jan Lindstad resigned as Director
31st Jul 2019 Jussi Arovaara appointed as Director
30th Sep 2019 Jussi Arovaara resigned as Director
30th Sep 2019 James Hamilton appointed as Director
6th Nov 2019 Leigh Martin resigned as Director
10th Nov 2021 Confirmation statement made up
31st Mar 2023 Next accounts due

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