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Company number: 06311065
Company Name:

M - INTEGRATED SOLUTIONS PLC

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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SAIL ADDRESS CREATED £ 1.99
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REGISTER(S) MOVED TO SAIL ADDRESS £ 1.99
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  Annual Return (Director's details) 12/07/11
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Click to see all 27 documents available...
Directors:

Mr S.P. Buckley

appointed 12 Jul 2007

Mr J.R. Curley

appointed 12 Jul 2007
also director of:
D4 PROJEKT LIMITED 06264414
SPORTCEL MARKETING LIMITED 06264427

Mr M.J. Curley

appointed 18 Jul 2007
also director of:
AGA PERFORMANCE LIMITED 06264235
AMIGO INTEGRATION LIMITED 06264387
CITY PRESENTATION CENTRE LIMITED 06264428
D4 PROJEKT LIMITED 06264414
FLUVIALIS LIMITED 06146279
SINGLE TRACE LIMITED 06264389
SPORTCEL MARKETING LIMITED 06264427

Mr N. Engeham

appointed 12 Jul 2007

Mr J.W. Young

appointed 12 Jul 2007
Industry:

OTHER SERVICE ACTIVITIES SIC: 9305

Category:
Public Limited with Share Capital
Incorporated:
12 Jul 2007
Registered Office:

CATTHORPE HALL MAIN STREET, CATTHORPE

,

LUTTERWORTH

,

LEICESTERSHIRE

,

LE17 6DB

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Pecking Order:
UK Wide:757,943  Industry:25,285  Postal Area:485 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 RENTOKIL INITIAL 1927 PLC 00224814 Leading
2 TELEFONICA UK LIMITED 01743099 Leading
3 INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY 05857343 Leading
4 PERSIMMON FINANCE LIMITED 04099208 Leading
5 JOHNSON MATTHEY (CM) LIMITED 02885614 Leading
25,286 CHESTNUT HOUSE KINDERGARTEN LIMITED 05099687 Trailing
25,287 AASTA CONSULTING PRIVATE LIMITED 06186416 Trailing
25,288 DHM CONSULTANTS LIMITED 05591387 Trailing
25,289 FAIRHOLME PARK MANCHESTER LIMITED 06661514 Trailing
25,290 SJR ENGINEERING LIMITED 04932524 Trailing

Pecking Order of Local Peers and Industry Competitors:
20 DANAHER UK INDUSTRIES (2006) LIMITED 02815444 Leading
87 SIEMENS VAI METALS TECHNOLOGIES LIMITED 03104256 Leading
111 A4E LTD 02631340 Leading
293 SCHAEFFLER AUTOMOTIVE AFTERMARKET (UK) LIMITED 02770881 Leading
340 RITTAL LIMITED 01389120 Leading
412 SHEFFIELD INSTITUTE FOUNDATION FOR MOTOR NEURONE DISEASE 06052704 Leading
824 G.FOSTER LIMITED 00228432 Leading
4,244 RESOURCE INTERNATIONAL LIMITED 02372056 Leading
7,706 THE LEADMILL LIMITED 03060761 Leading
25,467 ECKINGTON TRAINING LIMITED 04767683 Trailing
25,628 BREWERY DISPENSE SERVICES LIMITED 05842307 Trailing
25,681 SPODA 06542296 Trailing
25,684 CREATURE COMFORTS (CHESTERFIELD) LIMITED 04794830 Trailing
25,768 AUTOKOOL LIMITED 05129194 Trailing
32,089 BEYOND INT LTD 06681811 Trailing
Last Updated:

Company number: 06311065
ADDED
TYPE
DESCRIPTION
PRICE
9 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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06 Sep 2011
AD02
SAIL ADDRESS CREATED
£ 1.99
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06 Sep 2011
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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06 Sep 2011
Annual Return (Director's details) 12/07/11
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13 May 2011
Registered Office changed on 13/05/2011 FROM
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13 May 2011
AP03
Secretary Appointed MRS GILLIAN CURLEY
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13 May 2011
TM02
Secretary Resigned KHM SECRETARIAL SERVICES LIMITED
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18 Mar 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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06 Aug 2010
Annual Return (Director's details) 12/07/10
£ 1.99
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06 Aug 2010
Director's Change of Particulars / JOHN WALTON YOUNG / 12/07/2010
£ 1.99
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06 Aug 2010
Director's Change of Particulars / NIGEL ENGEHAM / 12/07/2010
£ 1.99
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06 Aug 2010
Director's Change of Particulars / SEAN PAUL BUCKLEY / 12/07/2010
£ 1.99
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06 Aug 2010
CH04
CORPORATE Secretary's Change of Particulars / KHM SECRETARIAL SERVICES LIMITED / 31/10/2009
£ 1.99
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08 Jun 2010
Details of a Mortgage or Charge / CHARGE NO: 2
£ 1.99
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13 Apr 2010
Annual Accounts (Full Accounts) made up to 31/12/09
£ 1.99
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05 Aug 2009
363a
Annual Return (Director's details) made up to 12/07/09
£ 1.99
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24 Mar 2009
Annual Accounts (Full Accounts) made up to 31/12/08
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13 Feb 2009
88(2)
AD 30/12/08
£ 1.99
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02 Aug 2008
395
Details of a Mortgage or Charge / CHARGE NO: 1
£ 1.99
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25 Jul 2008
288c
Director's Change of Particulars / JOHN YOUNG / 25/07/2008
£ 1.99
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25 Jul 2008
363a
Annual Return (Director's details) made up to 12/07/08
£ 1.99
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14 Apr 2008
Annual Accounts (Full Accounts) made up to 31/12/07
£ 1.99
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06 Apr 2008
117
APPLICATION COMMENCE BUSINESS
£ 1.99
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06 Apr 2008
CERT8
AUTHORISATION TO COMMENCE BUSINESS AND BORROW
£ 1.99
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19 Mar 2008
225
ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007
£ 1.99
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31 Jul 2007
288a
New Director Appointed
£ 1.99
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12 Jul 2007
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 06311065
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.P. Buckley  Sean Buckley
Director  M - INTEGRATED SOLUTIONS PLC
12 Jul 2007
BritishBritish
Mr J.R. Curley  James Curley
Director  M - INTEGRATED SOLUTIONS PLC
12 Jul 2007
BritishBritish
Mr M.J. Curley  Michael Curley
Director  M - INTEGRATED SOLUTIONS PLC
18 Jul 2007
BritishBritish
Mrs G. Curley  Gillian Curley
Company Secretary  M - INTEGRATED SOLUTIONS PLC
16 Mar 2011
Mr N. Engeham  Nigel Engeham
Director  M - INTEGRATED SOLUTIONS PLC
12 Jul 2007
BritishBritish
Mr J.W. Young  John Young
Director  M - INTEGRATED SOLUTIONS PLC
12 Jul 2007
BritishBritish

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