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ROBINSONS INTEGRATED SOLUTIONS LTD

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

This company is commonly known as Robinsons Integrated Solutions Ltd. The company was founded 13 years ago and was given the registration number 07561367. The firm's registered office is in HARROGATE. You can find them at Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ROBINSONS INTEGRATED SOLUTIONS LTD
Company Number:07561367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Energy House Hampsthwaite Head, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Energy House, Hampsthwaite Head, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Secretary11 March 2011Active
Energy House, Hampsthwaite Head, Hampsthwaite, Harrogate, United Kingdom, HG3 2HT

Director11 March 2011Active

People with Significant Control

Mr Mark Richard Illingworth
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:9th Floor, 7 Park Row, Leeds, LS1 5HD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-22Address

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

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2022-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-22Insolvency

Liquidation voluntary statement of affairs.

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2022-09-16Resolution

Resolution.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-08-06Accounts

Change account reference date company previous shortened.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Change account reference date company previous extended.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2017-04-04Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type total exemption small.

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