Integrated Services Group Limited in NEWPORT

Integrated Services Group Limited NEWPORT

Founded in 2004, Integrated Services Group, classified under reg no. 05193762 is an active company. Currently registered at 24 Bridge Street NP20 4SF, Newport the company has been in the business for 20 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31. Since 2006/05/04 Integrated Services Group Limited is no longer carrying the name H4 (europe).

There is a single director in the firm at the moment - Mark H., appointed on 30 July 2004. In addition, a secretary was appointed - Lucinda H., appointed on 30 July 2004. As of 29 May 2024, there was 1 ex director - Ian L.. There were no ex secretaries.

Integrated Services Group Limited Address / Contact

Office Address	24 Bridge Street
Town	Newport
Post code	NP20 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05193762
Date of Incorporation	Fri, 30th Jul 2004
Industry	Freight transport by road
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

Mark H.

Position: Director

Appointed: 30 July 2004

Lucinda H.

Position: Secretary

Appointed: 30 July 2004

Ian L.

Position: Director

Appointed: 10 January 2016

Resigned: 01 March 2016

Subscriber Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2004

Resigned: 30 July 2004

Subscriber Directors Limited

Position: Corporate Director

Appointed: 30 July 2004

Resigned: 30 July 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Mdw Holdings Limited from Newport, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Mark H. This PSC has significiant influence or control over the company,.

Mdw Holdings Limited

Nash Road Nash, Newport, NP18 2BS, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	30 July 2022
Nature of control:	75,01-100% shares

Mark H.

Notified on	7 July 2016
Ceased on	30 July 2022
Nature of control:	significiant influence or control

Company previous names

H4 (europe)	May 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 20th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/08/31 filed on: 20th, March 2024	accounts	Free Download (5 pages)
AD01	Address change date: 2024/02/13. New Address: 4a Brecon Court William Brown Close Llantarnam Industrial Park NP44 3AB. Previous address: 24 Bridge Street Newport NP20 4SF filed on: 13th, February 2024	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 6th, March 2023	accounts	Free Download (4 pages)
CH03	On 2021/07/30 secretary's details were changed filed on: 23rd, May 2022	officers	Free Download (1 page)
CH03	On 2021/07/30 secretary's details were changed filed on: 23rd, May 2022	officers	Free Download (1 page)
CH01	On 2021/07/30 director's details were changed filed on: 23rd, May 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 18th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 31st, May 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 29th, May 2019	accounts	Free Download (4 pages)
AD01	Address change date: 2018/08/08. New Address: 24 Bridge Street Newport NP20 4SF. Previous address: 24 Bridge Street Newport South Wales NP20 4SF filed on: 8th, August 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 6th, June 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 8th, June 2016	accounts	Free Download (8 pages)
CH01	On 2016/03/01 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
TM01	2016/03/01 - the day director's appointment was terminated filed on: 2nd, March 2016	officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15 filed on: 1st, March 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/01/10. filed on: 21st, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 7th, May 2015	accounts	Free Download (8 pages)
AD01	Address change date: 2014/09/03. New Address: 24 Bridge Street Newport South Wales NP20 4SF. Previous address: 24 Bridge Street Newport NP20 4SF filed on: 3rd, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/03	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/02	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 3rd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 2nd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 6th, May 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (2 pages)
CERTNM	Company name changed H4 (europe) LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed H4 (europe) LIMITEDcertificate issued on 04/05/06 filed on: 4th, May 2006	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 13th, March 2006	accounts	Free Download (4 pages)
287	Registered office changed on 15/12/05 from: 24 bridge street newport NP20 4SF filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: 24 bridge street newport NP20 4SF filed on: 15th, December 2005	address	Free Download (1 page)
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/11/05	annual return
363s	Annual return up to 2005/11/16 with shareholders record filed on: 16th, November 2005	annual return	Free Download (6 pages)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/23 New director appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
288a	On 2004/08/23 New secretary appointed filed on: 23rd, August 2004	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/08/05 filed on: 23rd, August 2004	accounts	Free Download (1 page)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/05 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/05 Director resigned filed on: 5th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/05 Secretary resigned filed on: 5th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, July 2004	incorporation	Free Download (14 pages)

Integrated Services Group Limited NEWPORT

Integrated Services Group Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Lucinda H.

Ian L.

Subscriber Secretaries Limited

Subscriber Directors Limited

People with significant control

Company previous names

Company filings

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