INTEGRATED SOURCING SOLUTIONS LIMITED — SC310842, Inverness , UK. Free business summary

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Sanctions

Actual on 01.03.2024

Company name	INTEGRATED SOURCING SOLUTIONS LIMITED copy copied
Company number	SC310842 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 24 October 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 24 October 2023 due by Monday, 06 November 2023 Last statement dated Monday, 24 October 2022
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	15A HARBOUR ROAD, INVERNESS, IV1 1SY copy copied

Officers

(as of 20.08.2022)

SOWRY, Gerard

Status:	Active
Appointed on:	Tuesday, 24 October 2006
Correspondence address:	20, Melrose Gardens, Hersham, Walton-On-Thames, KT12 5HF
Nationality:	New Zealander
Date of birth:	July 1971
Role:	Director
Occupation:	Procurement Consultant
Country of residence:	United Kingdom

SOWRY, Teresa Anne

Status:	Active
Appointed on:	Monday, 13 August 2007
Correspondence address:	20 Melrose Gardens, Hersham, Walton-On-Thames, Surrey, KT12 5HF
Role:	Secretary

ECPAYSECRETARIAL LTD

Status:	Not active
Appointed on:	Tuesday, 24 October 2006
Resigned on:	Monday, 07 May 2007
Correspondence address:	15a Harbour Road, Inverness, Inverness-Shire, IV1 1SY
Role:	Secretary

BROWN & JONES ASSOCIATES LIMITED

Status:	Not active
Appointed on:	Monday, 07 May 2007
Resigned on:	Monday, 13 August 2007
Correspondence address:	4 Station Square, Coventry, CV1 2FL
Role:	Corporate Secretary

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Person with significant control

(as of 25.08.2023)

Mr Gerard Sowry

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	20 Melrose Gardens, Hersham, Walton-On-Thames, England, KT12 5HF
Nationality:	New Zealander
Date of birth:	July 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors