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INTEGRATED SOLUTIONS (G.B) LTD

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

This company is commonly known as Integrated Solutions (g.b) Ltd. The company was founded 5 years ago and was given the registration number 11990932. The firm's registered office is in BIRSTALL. You can find them at Mitre House, Kirkgate, Birstall, West Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTEGRATED SOLUTIONS (G.B) LTD
Company Number:11990932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Mitre House, Kirkgate, Birstall, West Yorkshire, WF17 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Director13 May 2019Active
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Director13 May 2019Active
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Secretary13 May 2019Active
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Director13 May 2019Active
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Director13 May 2019Active
Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE

Director13 May 2019Active

People with Significant Control

Mr Carl John Kowalik
Notified on:13 May 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Cameron Hall
Notified on:13 May 2019
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Hall
Notified on:13 May 2019
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:United Kingdom
Address:Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Paul Rhodes
Notified on:13 May 2019
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alaois Vincent Rhodes
Notified on:13 May 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Mitre House Kirkgate West Yorkshire, Kirkgate, West Yorkshire, West Yorkshire, United Kingdom, WF17 9HE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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