INTEGRATED TECHNOLOGY SOLUTIONS LTD
UNIT D4, FAIROAKS AIRPORT, CHOBHAM GU24 8HU- Active
- Private Limited Company
- Company No. 05094575
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED TECHNOLOGY SOLUTIONS LTD was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in CHOBHAM. INTEGRATED TECHNOLOGY SOLUTIONS LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 20 years 10 months and 18 days.
| Name | INTEGRATED TECHNOLOGY SOLUTIONS LTD |
|---|---|
| Company number | 05094575 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D4 FAIROAKS AIRPORT CHOBHAM GU24 8HU |
|---|---|
| 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 |
|---|---|
| Itsl Audio Visual Ltd Eversley Way, Thorpe Industrial Estate, TW20 8RG |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED TECHNOLOGY SOLUTIONS LTD | 05 Apr 2004 |
| INTERGRATED TECHNOLOGY SOLUTIONS LTD | 27 Apr 2004 |