0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

INTEGRATED SAFETY SERVICES GROUP LIMITED

Learn more about INTEGRATED SAFETY SERVICES GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

INTEGRATED SAFETY SERVICES GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00817650
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.28
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

List of company documents:

buy all documents
Find out more information about INTEGRATED SAFETY SERVICES GROUP LIMITED. Our website makes it possible to view other available documents related to INTEGRATED SAFETY SERVICES GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 2147108
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
£2.95
Add to cart
22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
Add to cart
DIRECTOR APPOINTED IAIN STUART URQUHART
Form type: AP01
Date: 2014.12.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME
Form type: TM01
Date: 2014.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
£2.95
Add to cart
22/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
£2.95
Add to cart
22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2013.03.01
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT
Form type: TM02
Date: 2012.08.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.09
£2.95
Add to cart
SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER
Form type: TM02
Date: 2012.08.08
£2.95
Add to cart
SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT
Form type: AP03
Date: 2012.08.08
£2.95
Add to cart
22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
22/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009
Form type: CH01
Date: 2009.11.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009
Form type: CH01
Date: 2009.10.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.15
£2.95
Add to cart
SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER
Form type: 288a
Date: 2009.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD
Form type: 288b
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL, GROUP PLC, 2 CAVENDISH SQUARE, LONDON, W1G 0PX
Form type: 287
Date: 2008.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.10
£2.95
Add to cart
RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
Add to cart
RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
Add to cart
S366A DISP HOLDING AGM 18/08/06
Form type: ELRES
Date: 2006.10.17
Child documents:
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S386 DISP APP AUDS 18/08/06
Document type: ANNOTATION
Date: 2006.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/08/06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
Add to cart
RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.16
£2.95
Add to cart
RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.05
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/09/04 FROM:, C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK ELLAND, WEST YORKSHIRE HX5 9DB
Form type: 287
Date: 2004.09.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.20
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.17
£2.95
Add to cart
REREG PLC-PRI 17/09/04
Form type: RES02
Date: 2004.09.17
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.09.17
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.09.17
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.08.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BABCOCK CORPORATE SECRETARIES LIMITED (current)
Secretary, 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2005.05.11
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
PETER LLOYD ROGERS (current)
Director, CHIEF EXECUTIVE, 2004.06.16
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX
IAIN STUART URQUHART (current)
Director, 2014.12.17
33 WIGMORE STREET , LONDON
W1U 1QX
STANLEY ALAN ROYALL BILLIALD (resigned)
Secretary, 2004.10.04 - 2009.07.01
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2013.02.25
33 WIGMORE STREET , LONDON
W1U 1QX
NICHOLAS JAMES WILLIAM BORRETT (resigned)
Secretary, 2012.07.27 - 2012.07.27
33 WIGMORE STREET , LONDON
W1U 1QX
PETER EDWARD PALMER (resigned)
Secretary, 2002.10.04 - 2003.03.31
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
LORRAINE GRACE PAYNE (resigned)
Secretary, 1997.04.01 - 2002.10.04
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
CYRIL HARRY PRATT (resigned)
Secretary, 1991.06.21 - 1997.03.31
33 BRIAR HILL WOOLPIT , BURY ST EDMUNDS
IP30 9SD, SUFFOLK
VALERIE FRANCINE ANNE TELLER (resigned)
Secretary, 2009.07.01 - 2012.07.27
17 BADGER COURT PINEMARTIN CLOSE , LONDON
NW2 6YY
JOHN ANDREW WOOLLHEAD (resigned)
Secretary, 2003.01.03 - 2004.12.23
23 RUXLEY RIDGE CLAYGATE , ESHER
KT10 0HZ, SURREY
PETER JOHN ANDREWS (resigned)
Director, 1996.05.30 - 2001.07.06
CHURCH FARM CHURCH LANE EARL SOHAM , WOODBRIDGE
IP13 7SD, SUFFOLK
RICK BARNETT (resigned)
Director, CEO, 2003.05.01 - 2006.04.03
67 ANDOVER ROAD , NEWBURY
RG14 6JE, BERKSHIRE
DAVID MARTIN BEST (resigned)
Director, CHARTERED ACCOUNTANT, 1999.04.09 - 2003.03.31
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
MARTIN GRAHAM BLAKE (resigned)
Director, 1999.04.09 - 2000.10.03
23 WINSTON AVENUE , IPSWICH
IP4 3LS, SUFFOLK
DAVID MATTHEW BRAMWELL (resigned)
Director, 1999.04.09 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
PHILIP BRIERLEY (resigned)
Director, 2001.08.09 - 2002.03.31
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
DAVID PETER BURKE (resigned)
Director, ACCOUNTANT, 2003.01.20 - 2006.05.01
12 DUNVEGAN WAY , BEDFORD
MK41 8PE
ALBERT EDMUND CHILTON (resigned)
Director, 1991.06.21 - 1996.05.30
1 GARFIELD CLOSE , FELIXSTOWE
IP11 7PX, SUFFOLK
BERNARD FRANCIS CLARKE (resigned)
Director, 2000.08.01 - 2002.03.31
TASINA 28 THE AVENUE , IPSWICH
IP1 3TD, SUFFOLK
SIMON FOSTER (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2003.12.01 - 2004.06.16
WOODLANDS OLD FARM UPPER DENBY GRANGE MOOR , WAKEFIELD
WF4 4BJ, WEST YORKSHIRE
PETER KENNETH FRYER (resigned)
Director, 1991.06.21 - 2000.12.31
4 HOPE CRESCENT MELTON , WOODBRIDGE
IP12 1SJ, SUFFOLK
PETER ANTHONY GREEN (resigned)
Director, 1991.06.21 - 1997.10.31
SEAGULL COTTAGE UNDERCLIFF ROAD EAST , FELIXSTOWE
IP11 7LU, SUFFOLK
MICHAEL HODGKINSON (resigned)
Director, 1991.06.21 - 1998.04.30
19 TURNER GARDENS , WOODBRIDGE
IP12 4JD, SUFFOLK
DAVID JAMES JACKSON (resigned)
Director, 1997.10.31 - 2004.06.16
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
FRANK JACKSON (resigned)
Director, 1991.06.21 - 1996.05.30
ORCHARD HOUSE , WOODBRIDGE
IP12 1AS, SUFFOLK
MICHAEL JOHN KENDRICK (resigned)
Director, PLANNING AND TRANSPORTATION CO, 2000.05.01 - 2001.06.29
44 EDGEMONT ROAD WESTON FAVELL , NORTHAMPTON
NN3 3PQ, NORTHAMPTONSHIRE
ERIC ERNEST MACHELL (resigned)
Director, ECONOMIST, 1997.04.16 - 1999.03.11
19 HEATHYFIELDS ROAD , FARNHAM
GU9 0BW, SURREY
RICHARD WILLIAM NEALL (resigned)
Director, CIVIL SERVANT, 2001.08.09 - 2002.03.31
3 FULCHERS FIELD , FRAMLINGTON
IP13 9HT, SUFFOLK
JOHN PETER O'KANE (resigned)
Director, FINANCE DIRECTOR, 2003.11.18 - 2004.07.31
HOLLY COTTAGE BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
LORRAINE GRACE PAYNE (resigned)
Director, COMPANY SECRETARY, 2001.08.09 - 2002.03.31
2 RED HALL COURT , FELIXSTOWE
IP11 7AQ, SUFFOLK
ALAN ROBERT ROBERTSON (resigned)
Director, 2003.12.01 - 2005.05.14
FOSS DYKE FARM RED HOUSE LANE MOOR MONKTON , YORK
Y026 8JG, NORTH YORKSHIRE
DEREK WILLIAM STANTON (resigned)
Director, 1996.05.30 - 2004.03.31
74 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
WILLIAM TAME (resigned)
Director, FINANCE DIRECTOR, 2004.06.16 - 2014.12.17
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR , LONDON
W1U 1QX

Companies near to INTEGRATED SAFETY SERVICES GROUP ltd.

Information about the Private Limited Company INTEGRATED SAFETY SERVICES GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data