INTEGRATED SOURCING SOLUTIONS LIMITED

Profile INTEGRATED SOURCING SOLUTIONS LIMITED

Actual on 01.09.2021
Company name
INTEGRATED SOURCING SOLUTIONS LIMITED
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Company number
SC310842
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 October 2006
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15A HARBOUR ROAD, INVERNESS, IV1 1SY
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PSC and Officers INTEGRATED SOURCING SOLUTIONS LIMITED

Officers

(as of 25.09.2020)

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 01.09.2021)

Mr Gerard Sowry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Walton-On-Thames, England
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