Company Information for INTEGRATING SOLUTIONS LIMITED
SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTEGRATING SOLUTIONS LIMITED | |
Legal Registered Office | |
SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL Other companies in E14 | |
Company Number | 05468607 | |
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Company ID Number | 05468607 | |
Date formed | 2005-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB866339977 |
Last Datalog update: | 2024-06-05 22:50:48 |
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Registered address | Last known status | Formation date | ||
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INTEGRATING SOLUTIONS LONDON LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ | Dissolved | Company formed on the 2014-07-29 | |
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INTEGRATING SOLUTIONS LLC | 6229 Trailhead Rd Highlands Ranch CO 80130 | Good Standing | Company formed on the 2010-05-31 |
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Integrating Solutions, LLC | Delaware | Unknown | |
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INTEGRATING SOLUTIONS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM LESLIE FISK |
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SIMON PATRICK WASSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PATRICK WASSELL |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATING SYSTEMS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
INTEGRATING GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
INTEGRATING SUPPLIES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
INTEGRATING SYSTEMS LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
INTEGRATING GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
INTEGRATING SUPPLIES LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE FISK | ||
DIRECTOR APPOINTED MR CONNOR JAMES WASSELL | ||
DIRECTOR APPOINTED MISS STEPHANIE JADE WASSELL | ||
Director's details changed for Mr Connor James Wassell on 2023-04-06 | ||
Director's details changed for Miss Stephanie Jade Wassell on 2023-04-06 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Simon Patrick Wassell on 2021-03-25 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054686070002 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Graham Leslie Fisk on 2018-02-19 | |
CH01 | Director's details changed for Mr Graham Leslie Fisk on 2018-02-19 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054686070002 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
363a | Return made up to 01/06/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISK / 01/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WASSELL / 01/06/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON WASSELL | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 6 HARTHAM LANE HERTFORD HERTS SG14 1QN | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 17,985 |
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Creditors Due After One Year | 2012-06-30 | £ 19,793 |
Creditors Due Within One Year | 2013-06-30 | £ 309,898 |
Creditors Due Within One Year | 2012-06-30 | £ 167,005 |
Creditors and other liabilities
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 INTEGRATING SOLUTIONS LIMITED
Cash Bank In Hand | 2013-06-30 | £ 80,021 |
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Current Assets | 2013-06-30 | £ 387,976 |
Current Assets | 2012-06-30 | £ 228,944 |
Debtors | 2013-06-30 | £ 166,730 |
Debtors | 2012-06-30 | £ 110,777 |
Fixed Assets | 2013-06-30 | £ 87,850 |
Fixed Assets | 2012-06-30 | £ 52,337 |
Shareholder Funds | 2013-06-30 | £ 147,943 |
Shareholder Funds | 2012-06-30 | £ 94,483 |
Stocks Inventory | 2013-06-30 | £ 141,225 |
Stocks Inventory | 2012-06-30 | £ 118,145 |
Tangible Fixed Assets | 2013-06-30 | £ 85,480 |
Tangible Fixed Assets | 2012-06-30 | £ 51,227 |
Debtors and other cash assets
INTEGRATING SOLUTIONS LIMITED owns 4 domain names.
ivudocs.co.uk ivudox.co.uk isldigital.co.uk iviewdocs.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INTEGRATING SOLUTIONS LIMITED are:
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SULO UK LIMITED | £ 58,589 |
SMARTER SOLUTIONS LIMITED | £ 57,272 |
CLOSOMAT LIMITED | £ 56,523 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
CLOSOMAT LIMITED | £ 5,523,268 |
THE AWARD SCHEME LTD. | £ 4,319,624 |
DENBY CATERING EQUIPMENT LIMITED | £ 3,593,306 |
ELMRIDGE LTD | £ 3,510,531 |
NATIONWIDE RETAIL SYSTEMS LIMITED | £ 2,260,073 |
SMITCARE LTD | £ 1,788,574 |
LISTER WILDER LIMITED | £ 1,631,250 |
NEW FOREST FARM MACHINERY LIMITED | £ 1,576,228 |
MEDICO LIMITED | £ 1,495,456 |
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED | £ 1,481,019 |
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. |