INTEGRATOR HOUSING SOLUTIONS LTD - CHELTENHAM
| Company Profile | Company Filings |
Overview
INTEGRATOR HOUSING SOLUTIONS LTD is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
INTEGRATOR HOUSING SOLUTIONS LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRATOR HOUSING SOLUTIONS LTD was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008886. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
INTEGRATOR HOUSING SOLUTIONS LTD - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISHOP FLEMING LLP
CHELTENHAM
GL50 4DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EPC SOFTWARE LIMITED (until 07/10/2014)
EPC SOFTWARE LIMITED (until 07/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTOR HARRISON | Jan 1942 | British | Director | 2006-11-24 | CURRENT |
| MR PAUL JEMMETT HARRISON | May 1976 | British | Director | 2018-12-07 | CURRENT |
| MRS HELEN JULIA HARRISON | May 1969 | British | Director | 2020-01-10 | CURRENT |
| INDIGO SECRETARIES LIMITED | Corporate Secretary | 2006-11-24 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integrator Holdings Ltd | 2019-11-21 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Paul Jemmett Harrison | 2018-12-07 - 2019-11-21 | 5/1976 | Cheltenham | Significant influence or control |
| Mrs Marion Jean Harrison | 2016-07-01 - 2019-11-21 | 4/1947 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Victor Harrison | 2016-07-01 - 2019-11-21 | 1/1942 | Milton Keynes |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| INTEGRATOR HOUSING SOLUTIONS LTD | 2023-12-21 | 31-03-2023 | 21,095 Cash 110,922 equity |
| INTEGRATOR_HOUSING_SOLUTI - Accounts | 2022-12-13 | 31-03-2022 | £25,329 Cash £209,571 equity |
| INTEGRATOR_HOUSING_SOLUTI - Accounts | 2021-12-08 | 31-03-2021 | £92,290 Cash £215,252 equity |
| INTEGRATOR_HOUSING_SOLUTI - Accounts | 2020-10-10 | 31-03-2020 | £55,891 Cash £175,045 equity |
| INTEGRATOR_HOUSING_SOLUTI - Accounts | 2019-12-21 | 31-03-2019 | £22,197 Cash £28,206 equity |
| Integrator Housing Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-08 | 31-03-2018 | £34,577 Cash £149,583 equity |
| Integrator Housing Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £43,280 Cash £86,989 equity |
| Integrator Housing Solutions Limited - Abbreviated accounts 16.1 | 2016-11-19 | 31-03-2016 | £40,812 Cash £37,642 equity |
| Integrator Housing Solutions Limited - Limited company - abbreviated - 11.9 | 2015-11-17 | 31-03-2015 | £30,525 Cash £6,264 equity |
| Dormant Company Accounts - EPC SOFTWARE LIMITED | 2014-09-02 | 30-11-2013 | £3 Cash £3 equity |