Integrated Scientific Limited

Company Name	Integrated Scientific Limited
Directors	Benjamin Thomas Cole and Steven Dudley Knowles
Company Status	Active
Company Number	02306657
Category	Private Limited Company
Incorporation Date	18 October 1988(35 years, 6 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Benjamin Thomas Cole
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(30 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Aspen Court Aspen Way Centurion Business Park Rotherham South Yorkshire S60 1FB

Director Name	Mr Steven Dudley Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(35 years, 1 month after company formation)
Appointment Duration	5 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 3 Aspen Court Aspen Way Centurion Business Park Rotherham South Yorkshire S60 1FB

Director Name	Mr Claude Baumel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 1992)
Role	Managing Director
Correspondence Address	37 Rue Du Clos Du Poteau Rouge 14000 Caen Foreign

Director Name	Ms Karine Baumel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1992(3 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 June 1992)
Role	Student
Correspondence Address	37 Rue Du Clos Du Poteau Rouge 14000 Caen Foreign

Director Name	Mr Claude Bosert
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1994)
Role	Commercial Director
Correspondence Address	20 Rue Michel Cabieu 14000 Caen France

Director Name	Mr Timothy Maxwell Cole
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 6 months after company formation)
Appointment Duration	26 years, 6 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Secretary Name	Mr Wallace Hible
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 22 September 2008)
Role	Company Director
Correspondence Address	594 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2SZ

Director Name	Mrs Dominique Framcoise Fray-Bosert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	46 Rue De Larquette Caen 4000

Director Name	Derrick Neil Key
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	145 Renfrew Drive Athens Georgia 30606 United States

Director Name	Archie Donald Osteen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	145 Terrell Drive Athens Clarke 30606 Georgia

Secretary Name	Mrs Elizabeth Anne Cole
Nationality	British
Status	Resigned
Appointed	22 September 2008(19 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 September 2021)
Role	Company Director
Correspondence Address	90 Lilly Hall Road Maltby Rotherham South Yorkshire S66 8AT

Contact

Website	integsci.com
Email address	[email protected]
Telephone	01709 830493
Telephone region	Rotherham

Location

Registered Address	Unit 3 Aspen Court Aspen Way Centurion Business Park Rotherham South Yorkshire S60 1FB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

10k at £1	Cole Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£538,827
Cash	£70,012
Current Liabilities	£311,326

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

5 April 2006	Delivered on: 12 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 July 2004	Delivered on: 14 July 2004 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the company's interest in the deposit account. Outstanding
24 January 1997	Delivered on: 5 February 1997 Satisfied on: 3 November 2006 Persons entitled: Venture Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the factoring agreement (as defined in the deed). Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 July 1992	Delivered on: 6 July 1992 Satisfied on: 23 April 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all bookdebts and other debts goodwill uncalled capital trademarks patents floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 January 1989	Delivered on: 6 February 1989 Satisfied on: 30 November 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 April 2024	Confirmation statement made on 12 April 2024 with updates (4 pages)
19 April 2024	Director's details changed for Mr Benjamin Thomas Cole on 8 April 2024 (2 pages)
5 January 2024	Appointment of Mr Steven Dudley Knowles as a director on 1 December 2023 (2 pages)
6 November 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
14 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
30 November 2022	Total exemption full accounts made up to 31 August 2022 (10 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 August 2021 (11 pages)
15 November 2021	Termination of appointment of Elizabeth Anne Cole as a secretary on 30 September 2021 (1 page)
13 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
13 October 2020	Total exemption full accounts made up to 31 August 2020 (10 pages)
16 April 2020	Register inspection address has been changed from 183 Fraser Road Sheffield S8 0JP England to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER (1 page)
16 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 31 August 2019 (10 pages)
14 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
16 October 2018	Appointment of Mr Benjamin Thomas Cole as a director on 15 October 2018 (2 pages)
16 October 2018	Termination of appointment of Timothy Maxwell Cole as a director on 15 October 2018 (1 page)
21 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 10,000 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
15 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 10,000 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 10,000 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Register inspection address has been changed (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Register(s) moved to registered inspection location (1 page)
12 April 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Director's details changed for Timothy Maxwell Cole on 24 February 2010 (2 pages)
12 April 2010	Director's details changed for Timothy Maxwell Cole on 24 February 2010 (2 pages)
12 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
19 March 2010	Statement of capital on 28 February 2010 GBP 10,000 (5 pages)
19 March 2010	Statement of capital on 28 February 2010 GBP 10,000 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of debenture register (1 page)
17 April 2009	Location of register of members (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (6 pages)
17 April 2009	Return made up to 12/04/09; full list of members (6 pages)
17 April 2009	Location of register of members (1 page)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 September 2008	Secretary appointed mrs elizabeth ann cole (1 page)
23 September 2008	Secretary appointed mrs elizabeth ann cole (1 page)
22 September 2008	Appointment terminated secretary wallace hible (1 page)
22 September 2008	Appointment terminated secretary wallace hible (1 page)
21 April 2008	Return made up to 12/04/08; full list of members (6 pages)
21 April 2008	Return made up to 12/04/08; full list of members (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
7 September 2007	Nc inc already adjusted 01/05/06 (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2007	Nc inc already adjusted 01/05/06 (2 pages)
7 September 2007	Ad 01/05/06--------- Â£ si [email protected] (2 pages)
7 September 2007	Ad 01/05/06--------- Â£ si [email protected] (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 August 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
21 August 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
9 May 2007	Return made up to 12/04/07; full list of members (4 pages)
9 May 2007	Return made up to 12/04/07; full list of members (4 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Return made up to 12/04/06; full list of members (4 pages)
25 April 2006	Return made up to 12/04/06; full list of members (4 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
12 April 2006	Particulars of mortgage/charge (9 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 April 2005	Return made up to 12/04/05; full list of members (4 pages)
20 April 2005	Return made up to 12/04/05; full list of members (4 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
25 June 2004	Registered office changed on 25/06/04 from: 8 claire court rawmarsh road rotherham S60 1RU (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 8 claire court rawmarsh road rotherham S60 1RU (1 page)
21 April 2004	Return made up to 12/04/04; full list of members (8 pages)
21 April 2004	Return made up to 12/04/04; full list of members (8 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
24 April 2003	Return made up to 12/04/03; full list of members (8 pages)
24 April 2003	Return made up to 12/04/03; full list of members (8 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
7 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
10 June 2002	Return made up to 12/04/02; full list of members (8 pages)
10 June 2002	Return made up to 12/04/02; full list of members (8 pages)
4 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 April 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
16 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
5 April 2001	Return made up to 14/02/01; full list of members (6 pages)
5 April 2001	Return made up to 14/02/01; full list of members (6 pages)
7 February 2001	Nc inc already adjusted 15/01/01 (1 page)
7 February 2001	Nc inc already adjusted 15/01/01 (1 page)
30 January 2001	Ad 01/11/99-31/10/00 Â£ si [email protected] (3 pages)
30 January 2001	Ad 01/11/99-31/10/00 Â£ si [email protected] (3 pages)
30 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 April 2000	Return made up to 12/04/00; full list of members (6 pages)
11 April 2000	Return made up to 12/04/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
17 April 1999	Return made up to 12/04/99; full list of members (6 pages)
17 April 1999	Return made up to 12/04/99; full list of members (6 pages)
12 November 1998	Company name changed isl instrumentation LIMITED\certificate issued on 13/11/98 (2 pages)
12 November 1998	Company name changed isl instrumentation LIMITED\certificate issued on 13/11/98 (2 pages)
12 August 1998	Return made up to 12/04/98; full list of members (6 pages)
12 August 1998	Return made up to 12/04/98; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
23 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
25 April 1997	Full accounts made up to 31 October 1996 (19 pages)
25 April 1997	Return made up to 12/04/97; change of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Return made up to 12/04/97; change of members 363(288) ‐ Director resigned (6 pages)
25 April 1997	Full accounts made up to 31 October 1996 (19 pages)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Auditor's resignation (1 page)
9 April 1997	Auditor's resignation (1 page)
5 February 1997	Particulars of mortgage/charge (5 pages)
5 February 1997	Particulars of mortgage/charge (5 pages)
8 May 1996	Full accounts made up to 31 October 1995 (19 pages)
8 May 1996	Return made up to 12/04/96; no change of members (6 pages)
8 May 1996	Full accounts made up to 31 October 1995 (19 pages)
8 May 1996	Return made up to 12/04/96; no change of members (6 pages)
30 June 1995	Full accounts made up to 31 October 1994 (19 pages)
30 June 1995	Full accounts made up to 31 October 1994 (19 pages)
7 June 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (127 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
5 December 1989	Memorandum and Articles of Association (30 pages)
5 December 1989	Memorandum and Articles of Association (30 pages)
10 August 1989	Company name changed\certificate issued on 10/08/89 (3 pages)
10 August 1989	Company name changed\certificate issued on 10/08/89 (3 pages)
18 October 1988	Incorporation (9 pages)
18 October 1988	Incorporation (9 pages)

Integrated Scientific Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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