Integrated Global Vision Limited

Company Name	Integrated Global Vision Limited
Directors	Peter Leonard Marsland and Murray Frank Brand
Company Status	Active
Company Number	05305382
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Leonard Marsland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 2004(3 days after company formation)
Appointment Duration	19 years, 4 months
Role	Director Security
Country of Residence	England
Correspondence Address	13 Goyt View New Mills High Peak Derbyshire SK22 3LR

Director Name	Mr Murray Frank Brand
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Security
Country of Residence	England
Correspondence Address	12 Meynell Avenue Canvey Island Essex SS8 7DB

Secretary Name	Mr Murray Frank Brand
Nationality	British
Status	Current
Appointed	21 July 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Meynell Avenue Canvey Island Essex SS8 7DB

Secretary Name	Mrs Marta Marsland
Nationality	British
Status	Resigned
Appointed	09 December 2004(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	High View Brewers End Takeley Bishops Stortford CM22 6QH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.igvltd.com

Location

Registered Address	2 Heap Bridge Heywood Bury BL9 7HR
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	Peter Leonard Marsland 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

16 May 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
12 April 2023	Registered office address changed from Units 10-12 County End Business Centre Jackson Street Springhead Oldham Lancs OL4 4TZ to 2 Heap Bridge Heywood Bury BL9 7HR on 12 April 2023 (1 page)
1 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
26 April 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 35 (5 pages)
19 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 35 (5 pages)
12 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 35 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 35 (5 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 35 (5 pages)
8 December 2014	Director's details changed for Mr Peter Leonard Marsland on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Peter Leonard Marsland on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Peter Leonard Marsland on 5 December 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
29 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 35 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 35 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 35 (5 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
18 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Mr Peter Leonard Marsland on 1 January 2012 (2 pages)
11 January 2013	Director's details changed for Mr Peter Leonard Marsland on 1 January 2012 (2 pages)
11 January 2013	Director's details changed for Mr Peter Leonard Marsland on 1 January 2012 (2 pages)
11 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 April 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
13 January 2011	Amended accounts made up to 31 March 2010 (3 pages)
13 January 2011	Amended accounts made up to 31 March 2010 (3 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 January 2010	Director's details changed for Mr Murray Frank Brand on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr Murray Frank Brand on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Murray Frank Brand on 1 October 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 December 2008	Return made up to 06/12/08; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 August 2008	Secretary appointed murray francis brand (2 pages)
21 August 2008	Appointment terminated secretary marta marsland (1 page)
21 August 2008	Appointment terminated secretary marta marsland (1 page)
21 August 2008	Secretary appointed murray francis brand (2 pages)
4 January 2008	Return made up to 06/12/07; no change of members (7 pages)
4 January 2008	Return made up to 06/12/07; no change of members (7 pages)
23 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 August 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
8 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2005	Return made up to 06/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
26 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 12 meynell avenue canvey island essex SS8 7DB (1 page)
26 October 2005	Registered office changed on 26/10/05 from: 12 meynell avenue canvey island essex SS8 7DB (1 page)
26 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
6 December 2004	Incorporation (16 pages)
6 December 2004	Incorporation (16 pages)

Integrated Global Vision Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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