TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED was incorporated 34 years ago on 03/07/1989 and has the registered number: 02400278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ASHBOURNE HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JANE SUZETTE HALL Dec 1963 British Secretary 2009-07-01 CURRENT
MR PAUL WILLIAMS Jul 1982 British Director 2023-01-01 CURRENT
MR MATTHEW KURCZIJ Aug 1986 British Director 2021-08-01 CURRENT
MS JANE SUZETTE HALL Dec 1963 British Director 2009-07-01 CURRENT
DAVID HALL Jul 1959 British Director 1999-11-03 CURRENT
MR BRIAN DOUGLAS WILSON Sep 1943 British Director RESIGNED
MR BRENDAN TIGHE Dec 1960 British Director 2012-11-28 UNTIL 2021-08-01 RESIGNED
MR IVAN O'TOOLE Jan 1971 British Director 2017-12-21 UNTIL 2021-01-18 RESIGNED
DAVID LUNT Aug 1964 British Director 1999-11-03 UNTIL 2009-07-01 RESIGNED
MR IAN PETER COWIE Nov 1945 British Director RESIGNED
DAVID LUNT Aug 1964 British Secretary 1999-11-03 UNTIL 2009-07-01 RESIGNED
MR IAN PETER COWIE Nov 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Andrew Hall 2016-04-06 - 2017-12-29 7/1959 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Suzette Hall 2016-04-06 - 2017-12-29 12/1963 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hewhall Limited 2016-04-06 Weybridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BARNES & ELLIOTT LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
NEW CAPITAL PROPERTIES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
TOTAL PROJECT INTEGRATION LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
YEALAND HOUSE MANAGEMENT COMPANY LIMITED GRANGE-OVER-SANDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRANCASTER ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HUNTER PARTNERSHIP LIMITED EAST MOLESEY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WOLSEY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEWHALL LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARLING ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED WEST MOLESEY Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
FORREST PLACE (SHERE) MANAGEMENT CO. LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management
GLEEDS COST MANAGEMENT LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRANCIS HUNTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TOTAL INTEGRATED PEOPLE SOLUTIONS LIMITED GUILDFORD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CENTRODOC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE TALENT TRACK LIMITED FARNHAM Active DORMANT 70229 - Management consultancy activities other than financial management
THE RETEARN GROUP LTD LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MILEHOUSE CONSULTANTS LIMITED PAIGNTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRANCASTER 1 LLP PEASLAKE Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-12-2022 £683,435 Cash £946,391 equity
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £811,239 Cash £1,005,947 equity
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £1,853,872 Cash £816,668 equity
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £1,293,027 Cash £1,466,727 equity
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £496,482 Cash £2,801,106 equity
Total Integrated Construction Services L - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,590,988 Cash £1,186,454 equity
Total Integrated Construction Services L - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £537,206 Cash £633,112 equity
Total Integrated Construction Services L - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £782,826 Cash £803,176 equity

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