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Home > England & Wales Companies > INTEGRATED SOLUTIONS LIMITED
Company Information for

INTEGRATED SOLUTIONS LIMITED

FELTONS LAW SOLICITORS, 49 HIGH STREET, CRANBROOK, KENT, TN17 3EE,
Company Registration Number
02387193
Private Limited Company
Active

Company Overview

About Integrated Solutions Ltd
INTEGRATED SOLUTIONS LIMITED was founded on 1989-05-22 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Integrated Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED SOLUTIONS LIMITED
 
Legal Registered Office
FELTONS LAW SOLICITORS
49 HIGH STREET
CRANBROOK
KENT
TN17 3EE
Other companies in TN17
 
Telephone020 73088080
 
Filing Information
Company Number 02387193
Company ID Number 02387193
Date formed 1989-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB719183031  
Last Datalog update: 2024-04-06 14:16:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED SOLUTIONS LIMITED
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Companies with same name INTEGRATED SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRATED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED SOLUTIONS & SERVICES LIMITED 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS Active Company formed on the 2005-01-28
INTEGRATED SOLUTIONS (LONDON) LIMITED 94 NEW BOND STREET LONDON W1S 1SJ Active Company formed on the 2007-10-09
INTEGRATED SOLUTIONS (UK) LIMITED THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Dissolved Company formed on the 2003-05-18
INTEGRATED SOLUTIONS CORPORATION LIMITED 26 TRENT WAY LEE ON THE SOLENT HAMPSHIRE PO13 8JF Active Company formed on the 1999-03-29
INTEGRATED SOLUTIONS GROUP LIMITED GABLE HOUSE 239 REGENTS PARK ROAD 239 REGENTS PARK ROAD LONDON N3 3LF Dissolved Company formed on the 2000-03-24
INTEGRATED SOLUTIONS GURU LIMITED 2 JORDAN STREET MANCHESTER M15 4PY Dissolved Company formed on the 2012-04-18
INTEGRATED SOLUTIONS HAVEN LIMITED 32 KNOWLE TERRACE LEEDS YORKSHIRE UNITED KINGDOM LS4 2PA Dissolved Company formed on the 2012-08-23
INTEGRATED SOLUTIONS MK LIMITED BRICK HOUSE 150A STATION ROAD WOBURN SANDS WOBURN SANDS MILTON KEYNES MK17 8SG Dissolved Company formed on the 2004-09-27
INTEGRATED SOLUTIONS PORTUGAL LTD. MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Dissolved Company formed on the 2013-01-15
INTEGRATED SOLUTIONS TEAM LIMITED 16 ROOM 1 BURNS WAY HOUNSLOW MIDDLESEX TW5 9BA Dissolved Company formed on the 2009-08-06
INTEGRATED SOLUTIONS (EUROPE) LTD 14 KINGSDOWN ROAD EPSOM SURREY KT17 3PU Dissolved Company formed on the 2014-01-16
INTEGRATED SOLUTIONS SERVICES AND CONSULTANTS LTD 1 CRESCENT VIEW LEEDS LS17 7QF Dissolved Company formed on the 2014-06-17
Integrated Solutions Canada Corp. 39 Pathway Drive Brampton Ontario L6X 0Z7 Dissolved Company formed on the 2013-04-01
INTEGRATED SOLUTIONS CONSULTING GROUP LLC 133 EAST 58TH STREET SUITE 708 NEW YORK NY 10022 Active Company formed on the 2002-10-31
INTEGRATED SOLUTIONS GROUP, LLC 26 DEERFIELD RD Westchester BROOKFIELD CT 06804 Active Company formed on the 2000-06-19
INTEGRATED SOLUTIONS, LLC 110 MAPLE TREE AVENUE, 3-A Westchester STAMFORD CT 06906 Active Company formed on the 1999-08-18
INTEGRATED SOLUTIONS USA INC. 523 WINDSOR STREET NASSAU WESTBURY NEW YORK 11590 Active Company formed on the 2010-05-12
INTEGRATED SOLUTIONS ENGINEERING, LLC 7418 Raphael Ln Littleton CO 80125 Good Standing Company formed on the 1998-09-16
Integrated Solutions, LLC 7891 Lewis Court Arvada CO 80005 Delinquent Company formed on the 2013-03-13
INTEGRATED SOLUTIONS, L.L.C. 2322 E KIMBERLY RD STE 120W DAVENPORT IA 52807 Active Company formed on the 2002-12-24

Company Officers of INTEGRATED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD BOTTOMLEY
 Company Secretary 1992-05-22
EDWARD BOTTOMLEY
 Director 1999-03-31
ELIZABETH THOMASINA BOTTOMLEY
 Director 1992-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JONATHAN KING
 Company Secretary 1998-07-09 1999-03-31
EDWARD BOTTOMLEY
 Director 1992-05-22 1998-07-09
PAUL LEAMAN
 Director 1992-07-01 1994-05-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMASINA BOTTOMLEY
2021-10-06CH01Director's details changed for Mr Edward Bottomley on 2009-10-01
2021-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD BOTTOMLEY on 2009-10-01
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-25DISS40Compulsory strike-off action has been discontinued
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0122/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0122/05/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0122/05/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0122/05/11 ANNUAL RETURN FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/11 FROM C/O Segens Solicitors Glade House 52-54 Carter Lane London EC4V 5EF
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0122/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH THOMASINA BOTTOMLEY / 22/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BOTTOMLEY / 22/05/2010
2010-06-15CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD BOTTOMLEY on 2010-05-22
2010-02-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07363aReturn made up to 22/05/09; full list of members
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 583 LEYTONSTONE HIGH ROAD LEYTONSTONE LONDON E11 3PJ
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: C/O FELTONS SOLICITORS 5 RALEIGH HOUSE ADMIRALS WAY LONDON E14 9SN
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-06363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-26363(287)REGISTERED OFFICE CHANGED ON 26/06/02
2002-06-26363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-16287REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 3RD FLOOR 18 BENTINCK STREET LONDON W1M 5RL
2000-06-15363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05288bSECRETARY RESIGNED
1999-07-05363sRETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
1999-07-05288aNEW DIRECTOR APPOINTED
1998-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-14288bDIRECTOR RESIGNED
1998-10-08363sRETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 2 FARRAND HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX.SS17 0LB
1998-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-12-09AUDAUDITOR'S RESIGNATION
1997-08-04363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-16363sRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1995-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-02363sRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1994-11-17288DIRECTOR RESIGNED
1994-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 11/11/94
1994-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-10-11CERTNMCOMPANY NAME CHANGED INTEGRATED PRINTING SYSTEMS (WES TERN) LIMITED CERTIFICATE ISSUED ON 12/10/94
1994-06-14363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-05-26288DIRECTOR RESIGNED
1993-10-26AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRATED SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INTEGRATED SOLUTIONS LIMITED owns 3 domain names.

childshill.co.uk   roombooking.co.uk   ceremonyregistration.co.uk  

Trademarks
We have not found any records of INTEGRATED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRATED SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-2 GBP £2,450
Solihull Metropolitan Borough Council 2016-1 GBP £3,795
Test Valley Borough Council 2016-1 GBP £1,950 Supplies & Services
Solihull Metropolitan Borough Council 2015-2 GBP £3,795
Gloucestershire County Council 2015-1 GBP £2,450
Test Valley Borough Council 2015-1 GBP £1,950 Supplies & Services
London Borough of Haringey 2014-12 GBP £5,789 IT and Telecoms
London Borough of Haringey 2014-11 GBP £954 General
Test Valley Borough Council 2014-6 GBP £1,590 Supplies & Services
Test Valley Borough Council 2014-4 GBP £1,590 Supplies & Services
Gloucestershire County Council 2014-2 GBP £2,450
Gloucestershire County Council 2014-1 GBP £2,450
Solihull Metropolitan Borough Council 2013-12 GBP £3,795 IT Equipment & Software
East Sussex County Council 2013-4 GBP £2,580
Eastleigh Borough Council 2013-3 GBP £1,950 Application Software
Solihull Metropolitan Borough Council 2013-2 GBP £4,485 IT Equipment & Software
Gloucestershire County Council 2013-1 GBP £2,450
Solihull Metropolitan Borough Council 2013-1 GBP £3,200 IT Equipment & Software
Solihull Metropolitan Borough Council 2012-5 GBP £3,000 Software
Eastleigh Borough Council 2012-2 GBP £1,950 Application Software
Gloucestershire County Council 2012-1 GBP £2,450
Solihull Metropolitan Borough Council 2012-1 GBP £1,950 IT Equipment & Software
Hartlepool Borough Council 2011-8 GBP £975 Software Maintenance Agreement
Eastleigh Borough Council 2011-2 GBP £3,900 Application Software
Solihull Metropolitan Borough Council 2011-1 GBP £1,950 IT Equipment & Software
Hartlepool Borough Council 2010-5 GBP £1,950 Software Maintenance Agreement

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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