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Industrial Turnkey Solutions Ltd, TW5 0PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INDUSTRIAL TURNKEY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Industrial Turnkey Solutions Ltd. The company was founded 11 years ago and was given the registration number 08601222. The firm's registered office is in HOUNSLOW. You can find them at 7 Sutton Hall Road, , Hounslow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INDUSTRIAL TURNKEY SOLUTIONS LTD
Company Number:08601222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Sutton Hall Road, Hounslow, England, TW5 0PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stanhope Gate, Yorktown Business Park, Camberley, England, GU15 3DW

Director06 December 2023Active
75, New Road, Datchet, Slough, England, SL3 9JA

Director14 October 2022Active
114, Norwood Road, Southall, England, UB2 4DS

Director08 July 2013Active
7, Sutton Hall Road, Hounslow, England, TW5 0PX

Director01 August 2015Active
25, The Close, Iver, England, SL0 0HE

Director10 March 2020Active

People with Significant Control

Mr Charles Mclean
Notified on:06 December 2023
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:3, Stanhope Gate, Camberley, England, GU15 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Jason Gibbons
Notified on:07 November 2022
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:75, New Road, Slough, England, SL3 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Morris
Notified on:10 March 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:25, The Close, Iver, England, SL0 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Hagan
Notified on:24 February 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:34, London Road, Slough, England, SL3 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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