INTEGRATED AIR SYSTEMS LIMITED

Company number 04475442

1 active person with significant control / 0 active statements

Integrated Systems 2020 Ltd (Active)

• Correspondence address: Brooke House, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England, SK9 3LA
• Notified on: 12 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12311467
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Graham Peter Marginson (Ceased)

• Correspondence address: Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA
• Notified on: 2 July 2016
• Ceased on: 12 February 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Nicholson (Ceased)

• Correspondence address: Brooke House, Lower Meadow Road, Handforth, Wilmslow, England, SK9 3LA
• Notified on: 1 July 2016
• Ceased on: 12 February 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

David Nicholson (Ceased)

• Correspondence address: 1 Murrayfield, Prestbury, Cheshire, United Kingdom, SK10 4BZ
• Notified on: 6 April 2016
• Ceased on: 12 February 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Graham Peter Marginson (Ceased)

• Correspondence address: Brooke House, Lower Meadow Road, Handforth, Wilmslow, United Kingdom, SK9 3LA
• Notified on: 6 April 2016
• Ceased on: 12 February 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors