Integrated Services Engineering Ltd

Company Name	Integrated Services Engineering Ltd
Company Status	Active
Company Number	06171255
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Previous Name	ICS (2119) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Kristian Kocsis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2007(1 week after company formation)
Appointment Duration	17 years, 1 month
Role	Elec Engr
Country of Residence	United Kingdom
Correspondence Address	86 North Street Manchester M8 8RA

Secretary Name	Julius Anthony Duncan-Jones
Nationality	British
Status	Current
Appointed	23 April 2007(1 month after company formation)
Appointment Duration	17 years
Role	Consultant
Correspondence Address	86 North Street Manchester M8 8RA

Director Name	Mr Julius Anthony Duncan-Jones
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(6 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	86 North Street Manchester M8 8RA

Director Name	Ms Xiaotao Dong
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 North Street Manchester M8 8RA

Director Name	Mrs Carla Jayne Elizabeth Kocsis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(11 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 North Street Manchester M8 8RA

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	ICS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	21 March 2007(1 day after company formation)
Appointment Duration	4 months (resigned 23 July 2007)
Correspondence Address	York House 76-78 Lancaster Road Morecambe Lancashire LA4 5QN

Contact

Website	iseng.co.uk
Email address	[email protected]
Telephone	0161 2201700
Telephone region	Manchester

Location

Registered Address	86 North Street Manchester M8 8RA
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

75 at £1	Julius Anthony Duncan-jones 37.50% Ordinary
75 at £1	Kristian Kocsis 37.50% Ordinary A
25 at £1	Carla Kocsis 12.50% Ordinary B
25 at £1	Xiaotao Dong 12.50% Ordinary C

Financials

Year	2014
Net Worth	£55,398
Cash	£62,927
Current Liabilities	£57,096

Accounts

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

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

20 March 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
20 May 2019	Appointment of Ms Xiaotao Dong as a director on 1 April 2018 (2 pages)
20 May 2019	Appointment of Mrs Carla Jayne Elizabeth Kocsis as a director on 1 April 2018 (2 pages)
27 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 April 2016	Secretary's details changed for Julius Anthony Duncan-Jones on 1 January 2016 (1 page)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200 (5 pages)
29 April 2016	Director's details changed for Mr Julius Anthony Duncan-Jones on 1 January 2016 (2 pages)
29 April 2016	Director's details changed for Mr Julius Anthony Duncan-Jones on 1 January 2016 (2 pages)
29 April 2016	Director's details changed for Kristian Kocsis on 1 January 2016 (2 pages)
29 April 2016	Director's details changed for Kristian Kocsis on 1 January 2016 (2 pages)
29 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 200 (5 pages)
29 April 2016	Secretary's details changed for Julius Anthony Duncan-Jones on 1 January 2016 (1 page)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 200 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (6 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 200 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 125 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 125 (3 pages)
22 November 2013	Appointment of Mr Julius Anthony Duncan-Jones as a director (2 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 125 (3 pages)
22 November 2013	Appointment of Mr Julius Anthony Duncan-Jones as a director (2 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 200 (3 pages)
15 July 2013	Registered office address changed from 66 Alan Road Stockport Cheshire SK4 4DF United Kingdom on 15 July 2013 (1 page)
15 July 2013	Registered office address changed from 66 Alan Road Stockport Cheshire SK4 4DF United Kingdom on 15 July 2013 (1 page)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
7 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010	Director's details changed for Kristian Kocsis on 19 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Kristian Kocsis on 19 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 April 2009	Secretary's change of particulars / julius duncan-jones / 01/02/2009 (1 page)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page)
27 April 2009	Secretary's change of particulars / julius duncan-jones / 01/02/2009 (1 page)
27 April 2009	Return made up to 20/03/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from york house, 76 lancaster road morecambe lancashire LA4 5QN (1 page)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Return made up to 20/03/08; full list of members (3 pages)
8 September 2008	Return made up to 20/03/08; full list of members (3 pages)
9 April 2008	Ad 01/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 April 2008	Ad 01/01/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
1 April 2008	Company name changed ics (2119) LIMITED\certificate issued on 04/04/08 (2 pages)
1 April 2008	Company name changed ics (2119) LIMITED\certificate issued on 04/04/08 (2 pages)
25 March 2008	Director's change of particulars / kris kocsis / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / kris kocsis / 18/03/2008 (1 page)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
2 May 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
20 March 2007	Incorporation (9 pages)
20 March 2007	Incorporation (9 pages)

Integrated Services Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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