Menna Overview
Here’s a quick overview of WINDSOR INTEGRATED SERVICES GROUP LIMITED 👀 — a Brentwood, Essex based business that started in 2006.
WINDSOR INTEGRATED SERVICES GROUP LIMITED
- Company statusactive
- Company No05866891
- Age20 years Incorporated 5 July 2006
- Officers4
Address
Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England
WINDSOR INTEGRATED SERVICES GROUP LIMITED is an active company incorporated on 5 July 2006 and based in Brentwood, Essex, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 05 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 02 Nov 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 02 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Nov 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINDSOR, Faye | secretary | 17 Oct 2018 | |
| LOGAN, Kari Jane | director | Aug 1980 | 01 Apr 2025 |
| WINDSOR, Anthony | director | Aug 1971 | 05 Jul 2006 |
| WINDSOR, Faye | director | May 1975 | 17 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Windsor | Aug 1971 | 06 Apr 2016 |
| Mrs Katherine Windsor | Sep 1979 | 06 Apr 2016 |
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WINDSOR, Anthony, LOGAN, Robert, NEWTON, Dean Paul are mutual persons.
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Menna Overview
Here’s a quick overview of WINDSOR INTEGRATED SERVICES GROUP LIMITED 👀 — a Brentwood, Essex based business that started in 2006.