IS

INTEGRATED SERVICES GROUP LIMITED

Active

Company number 05193762

Llantarnam Industrial Park · Incorporated 30 July 2004

4a Brecon Court, William Brown Close, Llantarnam Industrial Park, NP44 3AB

Last updated on 6 April 2026

Freight transport by road · SIC 49410

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2016

Company history

Previous company names

H4 (EUROPE) LIMITED · 30 July 2004 – 4 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mdw Holdings Limited
Ownership Of Shares 75 To 100 Percent
30 July 2022

Funding

1 funding round
15 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Dormant
Accounts
1 April 2025 View
Change Person Secretary Company With Change Date
Officers
29 July 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Secretary Company With Change Date
Officers
23 May 2022 View
Change Person Director Company With Change Date
Officers
23 May 2022 View
Change Person Secretary Company With Change Date
Officers
23 May 2022 View
Accounts With Accounts Type Dormant
Accounts
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
31 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Dormant
Accounts
31 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Dormant
Accounts
7 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Dormant
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Annual Return
31 July 2006 View
Certificate Change Of Name Company
Change Of Name
4 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2006 View
Legacy
Address
15 December 2005 View
Legacy
Annual Return
16 November 2005 View
Legacy
Accounts
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Incorporation Company
Incorporation
30 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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