International Terminal Solutions Limited

General information

Name:

International Terminal Solutions Ltd

Office Address:

1 Princes Court Royal Way LE11 5XR Loughborough

Number: 04601425

Incorporation date: 2002-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Terminal Solutions Limited is located at Loughborough at 1 Princes Court. Anyone can look up this business using the post code - LE11 5XR. This company has been operating on the British market for 22 years. This firm is registered under the number 04601425 and their current status is active. The firm's SIC code is 62090 meaning Other information technology service activities. International Terminal Solutions Ltd filed its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-11-26.

According to the following enterprise's executives list, since 2002 there have been two directors: Richard L. and Steven B..

Executives who control the firm include: Richard L. owns over 1/2 to 3/4 of company shares . Stephen B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Richard L.

Role: Director

Appointed: 26 November 2002

Latest update: 1 February 2024

Richard L.

Role: Secretary

Appointed: 26 November 2002

Latest update: 1 February 2024

Steven B.

Role: Director

Appointed: 26 November 2002

Latest update: 1 February 2024

People with significant control

Richard L.
Notified on 26 November 2016
Nature of control:
over 1/2 to 3/4 of shares
Stephen B.
Notified on 19 December 2017
Nature of control:
1/2 or less of shares
Stephen J.
Notified on 26 November 2016
Ceased on 19 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

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