Integrated Ordering Systems Limited

Active04109388 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East Midlands
Address
Ash Tree House
Norman Court
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
31 March 2023
Last accounts
31 December 2020
Conf. stmt due
24 November 2022
Last conf. stmt
10 November 2021

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born June 1987 (39)
Director · Appointed 21 November 2017
French
Born May 1970 (56)
Hughes, Carolyn
Secretary · Appointed 20 June 2016
Officer history (23 former)
6 November 2019
Resigned Martin, Leigh as Director
30 September 2019
Appointed Hamilton, James Patrick as Director
30 September 2019
Resigned Arovaara, Jussi Valtteri as Director
31 July 2019
Resigned Lindstad, Jan as Director
31 July 2019
Appointed Arovaara, Jussi Valtteri as Director
21 November 2017
Appointed Tombre, David, Mr. as Director
21 November 2017
Appointed Martin, Leigh as Director
21 November 2017
Resigned Temmerman, Stephan Omer as Director
1 September 2017
Resigned Martin, Leigh as Director
1 July 2016
Resigned Oneil, Mark William as Director
20 June 2016
Appointed Hughes, Carolyn as Secretary
29 April 2016
Resigned Heaven, Paul Martin as Director
19 October 2015
Resigned Buyse, Peter as Director
1 October 2012
Appointed Oneil, Mark William as Director
1 October 2012
Appointed Heaven, Paul Martin as Director
1 October 2012
Appointed Buyse, Peter as Director
9 August 2012
Resigned Richards, Jason Paul as Director
9 August 2012
Resigned Heaven, Paul Martin as Director
9 August 2012
Appointed Temmerman, Stephan Omer as Director
9 August 2012
Resigned Heaven, Paul Martin as Secretary
9 August 2012
Resigned Constantinides, Sotos as Director
9 August 2012
Appointed Lindstad, Jan as Director
9 August 2012
Resigned Pursglove, Benjamin as Director
15 October 2010
Resigned Peters, Andrew as Director
30 September 2010
Resigned Mcpheat, Alastair William James as Director
20 May 2009
Appointed Mcpheat, Alastair William James as Director
30 July 2008
Appointed Constantinides, Sotos as Director
30 July 2008
Appointed Pursglove, Benjamin as Director
3 April 2006
Appointed Richards, Jason Paul as Director
15 December 2005
Resigned Mills, Mark as Director
12 October 2005
Appointed Heaven, Paul Martin as Secretary
12 October 2005
Appointed Heaven, Paul Martin as Director
12 October 2005
Resigned Norris, Leonard Victor as Director
12 October 2005
Appointed Peters, Andrew as Director
12 October 2005
Appointed Mills, Mark as Director
12 October 2005
Resigned Norris, Steven Leonard Guy as Director
12 October 2005
Resigned Constantinides, Sotos as Secretary
12 October 2005
Resigned Norris, Richard Spencer as Director
28 March 2002
Appointed Martin, Leigh as Director
26 November 2001
Resigned Norris, Richard Spencer as Secretary
26 November 2001
Appointed Constantinides, Sotos as Secretary
8 March 2001
Appointed Norris, Leonard Victor as Director
8 March 2001
Appointed Norris, Richard Spencer as Director
8 March 2001
Appointed Norris, Richard Spencer as Secretary
8 March 2001
Appointed Norris, Steven Leonard Guy as Director
8 March 2001
Resigned Jennings, Jane Emma as Secretary
8 March 2001
Resigned Bennett, Paul Richard as Director
16 November 2000
Appointed Jennings, Jane Emma as Secretary
16 November 2000
Appointed Bennett, Paul Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05525331

Filings

Filing history not loaded yet. See it on Companies House

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