| Company Name | Integrated Systems Research Limited |
|---|---|
| Director | Arif Iftikhar Qazi |
| Company Status | Dissolved |
| Company Number | 02713555 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Arif Iftikhar Qazi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(3 years, 1 month after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Database Administrator |
| Correspondence Address | 16 Springfield Close Ongar Essex CM5 0BB |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 1997(4 years, 11 months after company formation) |
| Appointment Duration | 27 years |
| Correspondence Address | Bridge House 181 Queen Victoria Street London EC4V 4DZ |
| Director Name | Joseph Shihara Rukshan De Saram |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Kestrel Close West Hendon London NW9 5DJ |
| Director Name | Mr Alexander Laurence Green |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat E4 119 Gower Street London WC1E 6AT |
| Director Name | Mr Jeremy Paul Morgan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(2 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 11 January 1995) |
| Role | Company Director |
| Correspondence Address | Four Spires Webbs Lane Beenham Reading Berkshire RG7 5LH |
| Director Name | Arif Iftikhar Qazi |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(2 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 11 January 1995) |
| Role | Database Administrator |
| Correspondence Address | 16 Springfield Close Ongar Essex CM5 0BB |
| Secretary Name | Arif Iftikhar Qazi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1995(3 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 April 1997) |
| Role | Company Director |
| Correspondence Address | 16 Springfield Close Ongar Essex CM5 0BB |
| Director Name | Appleton Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1993(1 year after company formation) |
| Appointment Duration | 2 years (resigned 25 May 1995) |
| Correspondence Address | 186 Hammersmith Road London W6 7DJ |
Location
| Registered Address | 183 Fraser Road Sheffield South Yorkshire S8 0JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 22 May 1999 | Dissolved (1 page) |
|---|---|
| 22 February 1999 | Completion of winding up (1 page) |
| 4 June 1998 | Order of court to wind up (2 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 May 1997 | Return made up to 11/05/97; full list of members (5 pages) |
| 27 May 1997 | New secretary appointed (2 pages) |
| 27 May 1997 | Secretary resigned (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 31 May 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 6 July 1995 | New director appointed (2 pages) |
| 30 June 1995 | Ad 31/05/95--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 28 June 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 21 June 1995 | New secretary appointed (2 pages) |
| 21 June 1995 | Secretary resigned (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 186 hammersmith road london W6 7DJ (1 page) |
| 31 March 1995 | Ad 11/05/94--------- £ si 98@1 (2 pages) |
| 30 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |