INTERNATIONAL OUTDOOR SYSTEMS LTD. is a business entity registered at Companies House, UK, with entity identifier is 02818215. The registration start date is May 14, 1993. The current status is Active.
Company Number | 02818215 |
Company Name | INTERNATIONAL OUTDOOR SYSTEMS LTD. |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-05-14 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-12 |
Returns Last Update | 2016-05-15 |
Confirmation Statement Due Date | 2021-05-29 |
Confirmation Statement Last Update | 2020-05-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLEASE, Jacqueline Anne Chapple | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 1 March 2011 |
/ |
|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, England, England, W1J 5RJ | / 1 March 2011 |
/ |
|
DUNTON, Nicholas | Director (Active) | 27 Farm Street, London, W1J 5RJ | June 1974 / 14 November 2016 |
British / United Kingdom |
Accountant |
HIRD, Rachael | Director (Active) | 27 Farm Street, London, W1J 5RJ | April 1967 / 20 November 2013 |
British / England |
Accountant |
EGGINGTON, Andrew John | Secretary (Resigned) | 23 Saint Leonards Road, Claygate, Esher, Surrey, KT10 0EL | / 15 May 1999 |
/ |
|
FURNESS, John Christopher | Secretary (Resigned) | Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD | / 15 December 1994 |
British / |
Accountant |
ROBINSON, James Christopher | Secretary (Resigned) | 7 Southampton Place, London, WC1A 2DR | / 9 November 1993 |
/ |
|
TOWNSHEND, Brian | Secretary (Resigned) | 24 The Squirrels, Pinner, Middlesex, HA5 3BD | / 17 December 2001 |
British / |
Accountant |
ABSON, Jonathan Mark | Director (Resigned) | 7 Southampton Place, London, WC1A 2DR | February 1963 / 9 November 1993 |
British / |
Solicitor |
CRISP, Simon | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1969 / 1 February 2011 |
British / Ireland |
Ceo |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 5 October 2011 |
British / United Kingdom |
Group Treasurer |
DILLON, Michael John | Director (Resigned) | Berryhurst 16 London Road, Lichfield, Staffordshire, WS14 9EJ | December 1952 / 15 December 1994 |
British / England |
Computer Specialist |
EGGINGTON, Andrew John | Director (Resigned) | 23 Saint Leonards Road, Claygate, Esher, Surrey, KT10 0EL | January 1962 / 15 May 1999 |
British / |
Finance Director |
ELLERY, Timothy John | Director (Resigned) | Pinecrest 11 Briton Hill Road, Sanderstead, South Croydon, Surrey, CR2 0JG | December 1945 / 15 December 1994 |
British / |
Director |
FURNESS, John Christopher | Director (Resigned) | Barn Ridge, Coopers Hill Road, Redhill, Surrey, RH1 5PD | July 1949 / 15 December 1994 |
British / England |
Accountant |
MORRIS, Ian Roland | Director (Resigned) | 128 Heath Croft Road, Sutton Coldfield, B75 6NH | March 1968 / 15 December 1994 |
British / Gbr |
Computer Specialist |
NICHOLLS, Mark | Director (Resigned) | The House On The Hill, Marden, Hereford, HR1 3HB | September 1963 / 25 March 1994 |
British / England |
Company Director |
ROBINSON, James Christopher | Director (Resigned) | 7 Southampton Place, London, WC1A 2DR | February 1943 / 9 November 1993 |
British / |
Solicitor |
SIROKY, Karl | Director (Resigned) | 22 Hadera Place, Keswick Ontario, Canada, L4P 3NG | October 1961 / 19 January 1995 |
Canadian / |
President |
SULLIVAN, Dennis | Director (Resigned) | 49 Shirley Drive, Hove, East Sussex, BN3 6UB | December 1946 / 15 December 1994 |
British / |
Group Chairman |
TOWNSHEND, Brian | Director (Resigned) | 24 The Squirrels, Pinner, Middlesex, HA5 3BD | May 1966 / 17 December 2001 |
British / United Kingdom |
Accountant |
CHETTLEBURGH'S LIMITED | Nominee Director (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 14 May 1993 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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