INDUSTRIAL TURNKEY SOLUTIONS LTD
3 STANHOPE GATE, YORKTOWN BUSINESS PARK, CAMBERLEY GU15 3DW- Active
- Private Limited Company
- Company No. 08601222
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL TURNKEY SOLUTIONS LTD was incorporated on Monday, July 8, 2013 as a Private Limited Company with registered address in CAMBERLEY. INDUSTRIAL TURNKEY SOLUTIONS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 7 months and 15 days.
| Name | INDUSTRIAL TURNKEY SOLUTIONS LTD |
|---|---|
| Company number | 08601222 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STANHOPE GATE YORKTOWN BUSINESS PARK CAMBERLEY GU15 3DW |
|---|---|
| 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 |
|---|---|
| Mr Charles Mclean Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Jason Gibbons Nationality: British |
Dates: Monday, November 7, 2022 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Morris Nationality: British |
Dates: Tuesday, March 10, 2020 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
|
| Mr Michael Hagan Nationality: British |
Dates: Friday, February 24, 2017 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
No mortgages have been registered against INDUSTRIAL TURNKEY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL TURNKEY SOLUTIONS LTD | 08 Jul 2013 |
| CO-MOTION MOTORSPORT LIMITED | 01 Mar 2016 |