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INTEGRATED TECHNOLOGY SOLUTIONS LTD

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

This company is commonly known as Integrated Technology Solutions Ltd. The company was founded 20 years ago and was given the registration number 05094575. The firm's registered office is in CHOBHAM. You can find them at Unit D4, Fairoaks Airport, Chobham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:INTEGRATED TECHNOLOGY SOLUTIONS LTD
Company Number:05094575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit D4, Fairoaks Airport, Chobham, England, GU24 8HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D4, Fairoaks Airport, Chobham, England, GU24 8HU

Secretary03 October 2007Active
Unit D4, Fairoaks Airport, Chobham, England, GU24 8HU

Director05 April 2004Active
Flat 410 Wey House, 15 Church Street, Weybridge, KT13 8NA

Secretary05 April 2004Active
Lion Lodge North, East Drive, Stoke Poges, SL2 4NU

Secretary17 September 2004Active
3a Headley Road, Woodley, Reading, RG5 4JB

Corporate Secretary01 April 2005Active
30 Borough High Street, London, SE1 1XU

Corporate Secretary05 April 2004Active
Flat 410 Wey House, 15 Church Street, Weybridge, KT13 8NA

Director01 March 2007Active
30 Croxall House, Walton On Thames, KT12 2EW

Director05 April 2004Active
30 Borough High Street, London, SE1 1XU

Corporate Director05 April 2004Active

People with Significant Control

Itsl Audio Visual Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:N/A, Eversley Way, Egham, England, TW20 8RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Accounts

Accounts with accounts type total exemption small.

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2016-04-09Gazette

Gazette filings brought up to date.

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2016-04-05Gazette

Gazette notice compulsory.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2015-04-14Officers

Change person director company with change date.

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2015-04-13Officers

Change person secretary company with change date.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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