Integrated Services Group Limited

General information

Name:

Integrated Services Group Ltd

Office Address:

24 Bridge Street NP20 4SF Newport

Number: 05193762

Incorporation date: 2004-07-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Newport under the ID 05193762. The company was started in the year 2004. The main office of the firm is located at 24 Bridge Street . The zip code for this address is NP20 4SF. From 2006-05-04 Integrated Services Group Limited is no longer under the business name H4 (europe). This company's Standard Industrial Classification Code is 49410 - Freight transport by road. The latest financial reports cover the period up to 2022-08-31 and the most current annual confirmation statement was submitted on 2023-07-29.

At the moment, there seems to be a solitary director in the company: Mark H. (since 2004-07-30). This limited company had been controlled by Ian L. till 2016-03-01. Moreover, the managing director's assignments are regularly helped with by a secretary - Lucinda H., who joined the following limited company on 2004-07-30.

The companies with significant control over this firm are as follows: Mdw Holdings Limited owns over 3/4 of company shares. This business can be reached in Newport at Nash, NP18 2BS.

  • Previous company's names
  • Integrated Services Group Limited 2006-05-04
  • H4 (europe) Limited 2004-07-30

Company staff

Mark H.

Role: Director

Appointed: 30 July 2004

Latest update: 1 June 2024

Lucinda H.

Role: Secretary

Appointed: 30 July 2004

Latest update: 1 June 2024

People with significant control

Mdw Holdings Limited
Address: Nash Road Nash, Newport, NP18 2BS, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 July 2022
Nature of control:
over 3/4 of shares
Mark H.
Notified on 7 July 2016
Ceased on 30 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Net Current Assets Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Net Current Assets Liabilities 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Net Current Assets Liabilities 100
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 31 August 2023
Net Current Assets Liabilities 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/08/31 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
19
Company Age

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