BIRSE INTEGRATED SOLUTIONS LIMITED

dissolved Company number 04319675

Private Limited by Shares · Incorporated on 8th Nov 2001 · Closed on 7th Nov 2018

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SIC code: 42910
Registered office: London, E1W 1DD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIRSE INTEGRATED SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Construction of water projects.

3 Directors View directors

171 Companies at address View all 299 Companies in postcode View postcode

SICs

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

42910 — Construction of water projects

Directors & PSCs

Name	Role	Since	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	Not recorded	View profile
David Bruce	Director	1st Jun 2016	British	View profile
Paul England	Director	5th Dec 2014	British	View profile

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Showing the latest 5 of 170 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 42910
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2001 HSE DIRECTORS LIMITED appointed as Corporate director
21st Feb 2002 Heather Craven appointed as Director
21st Feb 2002 Martin Budden appointed as Director
21st Feb 2002 HSE SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2002 HSE DIRECTORS LIMITED resigned as Corporate director
21st Feb 2002 BIRSE GROUP SERVICES LIMITED appointed as Corporate secretary
15th Apr 2002 John Ruane appointed as Director
15th Apr 2002 Robert Adams appointed as Director
15th Apr 2002 Dave Wardman appointed as Director
1st Jul 2002 Heather Craven resigned as Director
1st Jul 2002 Martin Budden resigned as Director
28th Feb 2003 Dave Wardman resigned as Director
21st Jul 2003 Christine Jaeckel appointed as Director
6th Oct 2004 BIRSE GROUP SERVICES LIMITED resigned as Corporate secretary
6th Oct 2004 Christine Jaeckel appointed as Secretary
6th Jun 2006 Martin Budden appointed as Director
6th Jun 2006 Christine Jaeckel resigned as Director
2nd Apr 2007 Christine Jaeckel resigned as Secretary
28th May 2007 John Ruane resigned as Director
28th May 2007 Timothy Thrall appointed as Director
28th May 2007 Timothy Thrall appointed as Secretary
20th Oct 2007 Martin Budden resigned as Director
26th Feb 2010 Philip Morris appointed as Secretary
26th Feb 2010 Timothy Thrall resigned as Secretary
1st Mar 2010 Mark Johnson appointed as Director
1st Mar 2010 Timothy Thrall resigned as Director
14th Oct 2010 Philip Morris resigned as Secretary
14th Oct 2010 Emma Campbell appointed as Secretary
22nd Mar 2011 Murray Easton appointed as Director
22nd Mar 2011 Robert Adams resigned as Director
22nd Mar 2011 Marshall Scott appointed as Director
12th Mar 2012 Marshall Scott resigned as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Mark Johnson resigned as Director
28th Jun 2013 John Walsh appointed as Director
28th Oct 2013 Beverley Dew appointed as Director
28th Oct 2013 John Walsh resigned as Director
8th May 2014 Hector Macaulay resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
22nd Jul 2014 Murray Easton resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director

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