INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11869494. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED was incorporated 5 years ago on 08/03/2019 and has the registered number: 11869494. The accounts status is GROUP and accounts are next due on 30/06/2024.
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED - FAREHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
WEST FARM HOUSE
FAREHAM
PO16 8UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GLEN LAYTON CARDINAL | Dec 1974 | British | Director | 2019-03-08 | CURRENT |
| MRS KIM MICHELLE CARDINAL | Secretary | 2022-10-01 | CURRENT | ||
| MR GLEN LAYTON CARDINAL | Secretary | 2022-05-02 | CURRENT | ||
| KIM MICHELLE CARDINAL | Mar 1976 | British | Director | 2019-04-02 UNTIL 2021-01-30 | RESIGNED |
| ROGER FEAST | Secretary | 2019-05-08 UNTIL 2021-06-28 | RESIGNED | ||
| MRS KIM MICHELLE CARDINAL | Secretary | 2021-01-29 UNTIL 2022-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kim Michelle Cardinal | 2023-01-09 | 3/1976 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Kim Michelle Cardinal | 2019-04-02 - 2022-05-02 | 3/1976 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Glen Layton Cardinal | 2019-03-08 | 12/1974 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Integrated Technical Solutions Group - Limited company accounts 22.3 | 2023-04-01 | 30-09-2022 | £37,824 Cash £2,681,082 equity |
| Integrated Technical Solutions Group - Limited company accounts 20.1 | 2022-03-31 | 30-09-2021 | £127,953 Cash £2,390,382 equity |