INTEGRATED HANDHELD SOLUTIONS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
INTEGRATED HANDHELD SOLUTIONS LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
INTEGRATED HANDHELD SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573191. The accounts status is SMALL and accounts are next due on 30/06/2024.
INTEGRATED HANDHELD SOLUTIONS LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04573191. The accounts status is SMALL and accounts are next due on 30/06/2024.
INTEGRATED HANDHELD SOLUTIONS LIMITED - ALTRINCHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GROUND FLOOR 8 ST. GEORGES COURT, DAIRYHOUSE LANE
ALTRINCHAM
WA14 5UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS PAUL JOHNSON LEDSON | Oct 1975 | British | Director | 2017-09-06 | CURRENT |
MR PETER ANTHONY HARRIS | Nov 1973 | British | Director | 2017-09-06 | CURRENT |
MR SIMON JULIAN ALBERGA | Sep 1966 | British | Director | 2017-09-06 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-25 UNTIL 2002-10-25 | RESIGNED | ||
STEWART GRAHAM SMITH | Mar 1956 | British | Director | 2002-10-25 UNTIL 2017-09-06 | RESIGNED |
JOHN HERRON | Jun 1965 | British | Director | 2002-10-25 UNTIL 2017-09-06 | RESIGNED |
MR PETER ANTHONY HARRIS | Nov 1973 | British | Director | 2017-09-06 UNTIL 2017-09-06 | RESIGNED |
ERIC BONE | Sep 1932 | British | Secretary | 2002-10-25 UNTIL 2015-01-27 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Micad Systems (U.K.) Limited | 2017-09-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Herron | 2016-04-06 - 2017-09-06 | 6/1965 | Bedlington | Ownership of shares 25 to 50 percent |
Mr Stewart Graham Smith | 2016-04-06 - 2017-09-06 | 3/1956 | Barton-Upon-Humber North Lincolnshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-10-2016 | 2017-08-01 | 31-10-2016 | £256,597 Cash £190,289 equity |
Accounts filed on 31-10-2015 | 2016-07-22 | 31-10-2015 | £258,000 Cash £161,221 equity |