This company is commonly known as Total Integrated Solutions (holdings) Limited. The company was founded 8 years ago and was given the registration number 10007000. The firm's registered office is in MANSFIELD. You can find them at Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 10007000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom, NG18 5BU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Total Integrated Solutions Ltd., Mansfield, United Kingdom, NG18 5BU | Secretary | 13 November 2019 | Active |
| Hamilton Way, Oakham Business Park, Mansfield, United Kingdom, NG18 5BU | Director | 16 February 2016 | Active |
| Hamilton Way, Oakham Business Park, Mansfield, United Kingdom, NG18 5BU | Director | 16 February 2016 | Active |
| Total Integrated Solutions (Group) Limited | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hamilton Way, Oakham Business Park, Mansfield, United Kingdom, NG18 5BU |
| Nature of control | : |
|
| Mr Christopher Lewis | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hamilton Way, Oakham Business Park, Mansfield, United Kingdom, NG18 5BU |
| Nature of control | : |
|
| Mr James John Twigg | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hamilton Way, Oakham Business Park, Mansfield, United Kingdom, NG18 5BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-23 | Incorporation | Memorandum articles. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-29 | Capital | Capital name of class of shares. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
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