INTEGRATED OFFICE SYSTEMS LIMITED

Company summary

Company number: 02892924
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
Accounts due: 30 November 2026
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
Nature of business
Non-specialised wholesale trade
Previous company names
FORMFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Marie ACTIVE	Director	16 Jun 2026		England	July 1977	89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
MACDONALD, Paul Stuart ACTIVE	Director	01 Apr 2004		United Kingdom	January 1976	89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
JOSEPHS, Anthony Alan RESIGNED	Secretary	01 Feb 1994	14 Mar 2000			10 Adeline Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JQ
MARTIN, Robert Henry RESIGNED	Secretary	14 Mar 2000	26 May 2023			89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	01 Feb 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
HENDERSON, Thomas Richard RESIGNED	Director	09 Feb 1994	26 May 2023	England	February 1966	89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
JOSEPHS, Anthony Alan RESIGNED	Director	01 Feb 1994	14 Mar 2000	England	July 1951	10 Adeline Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JQ
MARTIN, Robert Henry RESIGNED	Director	01 Feb 1994	26 May 2023	England	May 1965	89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
RITCHIE, Lindsey Craig RESIGNED	Director	01 Apr 2004	31 Dec 2025	United Kingdom	March 1961	89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP
WILKINSON, Michael Keith RESIGNED	Director	01 Mar 1994	05 Jan 2004		July 1959	Beechwood House, Whitegate East Keswick, Leeds, West Yorkshire, LS17 9HB
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	31 Jan 1994	01 Feb 1994			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

MACDONALD, Marie ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

MACDONALD, Paul Stuart ACTIVE
Role: Director
Appointed on: 01 Apr 2004
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

JOSEPHS, Anthony Alan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1994
Resigned on: 14 Mar 2000
Address: 10 Adeline Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JQ

MARTIN, Robert Henry RESIGNED
Role: Secretary
Appointed on: 14 Mar 2000
Resigned on: 26 May 2023
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 01 Feb 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

HENDERSON, Thomas Richard RESIGNED
Role: Director
Appointed on: 09 Feb 1994
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: February 1966
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

JOSEPHS, Anthony Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 14 Mar 2000
Country of Residence: England
Date of birth: July 1951
Address: 10 Adeline Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JQ

MARTIN, Robert Henry RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 26 May 2023
Country of Residence: England
Date of birth: May 1965
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

RITCHIE, Lindsey Craig RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland, TS17 9PP

WILKINSON, Michael Keith RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 05 Jan 2004
Date of birth: July 1959
Address: Beechwood House, Whitegate East Keswick, Leeds, West Yorkshire, LS17 9HB

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Jan 1994
Resigned on: 01 Feb 1994
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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