Integration Solutions Limited

General information

Name:

Integration Solutions Ltd

Office Address:

Jones Harris, 17 St Peters Place Fleetwood FY7 6EB Lancashire

Number: 05256760

Incorporation date: 2004-10-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Integration Solutions Limited company has been offering its services for at least 20 years, as it's been established in 2004. Started with Companies House Reg No. 05256760, Integration Solutions was set up as a Private Limited Company located in Jones Harris, 17 St Peters Place, Lancashire FY7 6EB. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 31st January 2023 is the last time when the accounts were reported.

Mark C. is this particular enterprise's only director, that was assigned this position in 2004. What is more, the director's assignments are constantly supported by a secretary - Tracey C., who was chosen by the following business in 2004.

Mark C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tracey C.

Role: Secretary

Appointed: 12 October 2004

Latest update: 6 March 2024

Mark C.

Role: Director

Appointed: 12 October 2004

Latest update: 6 March 2024

People with significant control

Mark C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 8 May 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 3 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 14 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 June 2013
Annual Accounts 11 June 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 11 June 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates 12th October 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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