TOTAL INTEGRATED SERVICES LTD

85 GREAT PORTLAND STREET, LONDON  W1W 7LT
  • Active
  • Private Limited Company
  • Company No. 11210080
  • Last Updated: 01 Mar 2024

Company Profile

TOTAL INTEGRATED SERVICES LTD was incorporated on Friday, February 16, 2018 as a Private Limited Company with registered address in LONDON. TOTAL INTEGRATED SERVICES LTD has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 6 years 7 months and 3 days.

Name TOTAL INTEGRATED SERVICES LTD
Company number 11210080
Company type Private Limited Company
Incorporation date 16 Feb 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 85 GREAT PORTLAND STREET
LONDON
W1W 7LT
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. Shahmir Khalid Nationality: Pakistani Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Allah Yar Khan Nationality: Pakistani Dates: Monday, February 1, 2021 - Thursday, April 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Caroline Shingi Makwasha Nationality: British Dates: Friday, February 16, 2018 - Monday, February 1, 2021
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 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TOTAL INTEGRATED SERVICES LTD.

Previous Names

Name Change Date
TOTAL INTEGRATED SERVICES LTD 16 Feb 2018