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Integrated Ordering Systems Limited
04109388
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ASH TREE HOUSE, ASHBY-DE-LA-ZOUCH, LE65 2UZ
Incorporated 16/11/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62012
Business and domestic software developmentOfficers
Mrs Carolyn Hughes
secretary · Since 20/06/2016
Mr James Patrick Hamilton
director · Since 30/09/2019
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 39
Also on 3 other boards
Persons with Significant Control
Easy Quote Software Systems Ltd
75–100% shares
Shuttington Fields Farm, Shuttington, Tamworth, B79 0HA
Reg: 05525331 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 14/12/2018Registered 21/12/2018Satisfied 02/12/2021
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 11/10/2018Registered 18/10/2018Satisfied 02/12/2021
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 11/02/2010Registered 20/02/2010
charge
satisfied
JOHN RUSSELL BENUSSI AND SARAH LOUISE BENUSSI
Created 13/11/2007Registered 20/11/2007Satisfied 27/08/2021
charge
satisfied
HSBC BANK PLC
Created 06/02/2006Registered 08/02/2006Satisfied 13/05/2010
charge
satisfied
THE TRUSTEES OF THE SYSTEMS INTEGRATED (TRADING) LIMITED RETIREMENT BENEFIT SCHEME
Created 26/01/2006Registered 01/02/2006Satisfied 27/08/2021