INTEGRATED HANDHELD SOLUTIONS LIMITED

GROUND FLOOR 8 ST. GEORGES COURT, DAIRYHOUSE LANE, BROADHEATH, ALTRINCHAM WA14 5UA

Active
Private Limited Company
Company No. 04573191
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

INTEGRATED HANDHELD SOLUTIONS LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in ALTRINCHAM. INTEGRATED HANDHELD SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 10 months and 22 days.

Name	INTEGRATED HANDHELD SOLUTIONS LIMITED
Company number	04573191
Company type	Private Limited Company
Incorporation date	25 Oct 2002
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Information technology consultancy activities (62020) Computer facilities management activities (62030) Other information technology service activities (62090)

Address

Registered Address	GROUND FLOOR 8 ST. GEORGES COURT, DAIRYHOUSE LANE BROADHEATH ALTRINCHAM WA14 5UA
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Micad Systems (U.K.) Limited St. Georges Court, Dairyhouse Lane, Broadheath, WA14 5UA	Dates: Wednesday, September 6, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr John Herron Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017 ownership of shares 25 to 50 percent
Mr Stewart Graham Smith Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, September 6, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-78 days left)
Latest accounts	30 September 2022
Next confirmation statement due	22 November 2016
Last confirmation statement dated	25 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
INTEGRATED HANDHELD SOLUTIONS LIMITED	25 Oct 2002