Company information:
Integrated Ordering Systems Limited (No: 04109388)
Address: ASH TREE HOUSE, NORMAN COURT, ASHBY-DE-LA-ZOUCH, LE65 2UZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Nov-2000
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 24-Nov-2022
Industry Class: 62012 - Business and domestic software development
Current Director: JAMES PATRICK HAMILTON ( DOB: Jun-1987 From: Sep-2019 )
Current Director: JAN LINDSTAD ( DOB: May-1961 From: Aug-2012 )
Current Director: DAVID TOMBRE ( DOB: May-1970 From: Nov-2017 )
Current Secretary: CAROLYN HUGHES ( From: Jun-2016 )
Resigned Director: JUSSI VALTTERI AROVAARA ( DOB: Feb-1966 From: Jul-2019 To: Sep-2019 )
Resigned Director: PAUL RICHARD BENNETT ( DOB: Mar-1973 From: Nov-2000 To: Mar-2001 )
Resigned Director: PETER BUYSE ( From: Oct-2012 To: Oct-2015 )
Resigned Director: SOTOS CONSTANTINIDES ( DOB: Aug-1966 From: Jul-2008 To: Aug-2012 )
Resigned Director: PAUL MARTIN HEAVEN ( DOB: Oct-1959 From: Oct-2012 To: Apr-2016 )
Resigned Director: JAN LINDSTAD ( DOB: May-1961 From: Aug-2012 To: Jul-2019 )
Resigned Director: LEIGH MARTIN ( DOB: Feb-1966 From: Nov-2017 To: Nov-2019 )
Resigned Director: ALASTAIR WILLIAM JAMES MCPHEAT ( DOB: Sep-1956 From: May-2009 To: Sep-2010 )
Resigned Director: MARK MILLS ( From: Oct-2005 To: Dec-2005 )
Resigned Director: RICHARD SPENCER NORRIS ( DOB: Dec-1954 From: Mar-2001 To: Oct-2005 )
Resigned Director: STEVEN LEONARD GUY NORRIS ( DOB: Oct-1956 From: Mar-2001 To: Oct-2005 )
Resigned Director: LEONARD VICTOR NORRIS ( DOB: Jul-1929 From: Mar-2001 To: Oct-2005 )
Resigned Director: MARK WILLIAM ONEIL ( From: Oct-2012 To: Jul-2016 )
Resigned Director: ANDREW PETERS ( From: Oct-2005 To: Oct-2010 )
Resigned Director: BENJAMIN PURSGLOVE ( From: Jul-2008 To: Aug-2012 )
Resigned Director: JASON PAUL RICHARDS ( From: Apr-2006 To: Aug-2012 )
Resigned Director: STEPHAN OMER TEMMERMAN ( From: Aug-2012 To: Nov-2017 )
Resigned Secretary: SOTOS CONSTANTINIDES ( DOB: Aug-1966 From: Nov-2001 To: Oct-2005 )
Resigned Secretary: PAUL MARTIN HEAVEN ( DOB: Oct-1959 From: Oct-2005 To: Aug-2012 )
Resigned Secretary: JANE EMMA JENNINGS ( From: Nov-2000 To: Mar-2001 )
Resigned Secretary: RICHARD SPENCER NORRIS ( DOB: Dec-1954 From: Mar-2001 To: Nov-2001 )
Persons of Significant Control:
Easy Quote Software Systems Ltd, Shuttington Fields Farm Shuttington, Tamworth, B79 0HA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)