Integrated It Solutions Limited

General information

Name:

Integrated It Solutions Ltd

Office Address:

5 Melbury Avenue Norwood Green UB2 4HR Southall

Number: 03430542

Incorporation date: 1997-09-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrated It Solutions Limited has existed in the business for 27 years. Registered with number 03430542 in the year 1997, the company is registered at 5 Melbury Avenue, Southall UB2 4HR. This enterprise's declared SIC number is 62090 and their NACE code stands for Other information technology service activities. Integrated It Solutions Ltd reported its latest accounts for the financial year up to 31st August 2022. The company's most recent confirmation statement was released on 14th December 2022.

In the following limited company, all of director's assignments have been carried out by Jimmy A. and Sukhvinder P.. Amongst these two managers, Sukhvinder P. has been with the limited company the longest, having been a part of the Management Board since September 1997. Furthermore, the managing director's duties are often supported by a secretary - Carol M., who joined this limited company in 2002.

Executives who control the firm include: Sukhvinder P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol M. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jimmy A.

Role: Director

Appointed: 21 April 2023

Latest update: 30 March 2024

Carol M.

Role: Secretary

Appointed: 03 April 2002

Latest update: 30 March 2024

Sukhvinder P.

Role: Director

Appointed: 09 September 1997

Latest update: 30 March 2024

People with significant control

Sukhvinder P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carol M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 January 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
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