INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
COMPANY NUMBER
11869494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2019
(5 years and 8 months old)
WEBSITE
PFMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
FAREHAM
PO16 8UT
West Farm House
Cams Hall Estate
Fareham
PO16 8UT
PO16 8UT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEC HVAC SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Edward Clifford Gee (932858777) Appointed |
| 28/10/2024 | New Board Member Lynsey Ann Storm (932858769) Appointed |
Credit Risk Overview
Want to learn more about INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEC HVAC SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 28/10/2024 | New Board Member Edward Clifford Gee (932858777) Appointed |
| 28/10/2024 | New Board Member Lynsey Ann Storm (932858769) Appointed |
| 28/10/2024 | New Board Member Matthew Hellicar (932858741) Appointed |
| 19/07/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 25/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Company Secretary Kim Michelle Cardinal (930249031) Appointed |
| 06/05/2022 | Kim Michelle Cardinal (927946482) has left the board |
| 06/05/2022 | New Company Secretary Glen Layton Cardinal (929534243) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 11/02/2021 | New Company Secretary Kim Michelle Cardinal (927946482) Appointed |
| 27/04/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 25/06/2019 | Change in Reg. Office |
| 10/05/2019 | New Company Secretary Roger Feast (925828777) Appointed |
| 04/04/2019 | New Board Member Kim Michelle Cardinal (925708620) Appointed |
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