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 - ALTRINCHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICAD SYSTEMS (U.K.) LIMITED ALTRINCHAM Active GROUP 62030 - Computer facilities management activities
WORLD ORT TRUST LONDON ENGLAND Active FULL 85600 - Educational support services
SOHONET LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
YOUNG ASSOCIATES LIMITED LONDON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
NNXYZ LIMITED READING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
SPECTRUM INTERACTIVE (UK) LIMITED WINCHESTER Active FILING EXEMPTION SUBS 61100 - Wired telecommunications activities
NWP SPECTRUM HOLDINGS LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
NWP STREET LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
VIRGIN WIFI LIMITED READING UNITED KINGDOM Active FILING EXEMPTION SUBS 61200 - Wireless telecommunications activities
SPECTRUM INTERACTIVE LIMITED WINCHESTER Active FILING EXEMPTION SUBS 70100 - Activities of head offices
ZETASAFE LIMITED ALTRINCHAM ENGLAND Active SMALL 62012 - Business and domestic software development
ORT UK LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
XCONNECT GLOBAL NETWORKS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
YOUNG ASSOCIATES NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PMS 2 LIMITED ALTRINCHAM Active MICRO ENTITY 99999 - Dormant Company
MICAD INVESTMENTS HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 70100 - Activities of head offices
YOUNG ASSOCIATES NOMINEES NO.2 LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCGOFF CONSTRUCTION LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MICAD SYSTEMS (U.K.) LIMITED ALTRINCHAM Active GROUP 62030 - Computer facilities management activities
MCGOFF & BYRNE DESIGN & BUILD LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LYMM HOTEL LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MICAD INVESTMENTS HOLDINGS LIMITED ALTRINCHAM ENGLAND Active GROUP 70100 - Activities of head offices
NEW CARE CORPORATE LTD ALTRINCHAM UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NEWZOIDS ONE LIMITED ALTRINCHAM ENGLAND Active DORMANT 59113 - Television programme production activities
DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MCGOFF GROUP LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
NEW CARE PROJECTS LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied