Total Integrated Solutions (holdings) Limited

General information

Name:

Total Integrated Solutions (holdings) Ltd

Office Address:

Hamilton Way Oakham Business Park NG18 5BU Mansfield

Number: 10007000

Incorporation date: 2016-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10007000 8 years ago, Total Integrated Solutions (holdings) Limited is categorised as a Private Limited Company. The business present office address is Hamilton Way, Oakham Business Park Mansfield. This business's SIC code is 27900 which stands for Manufacture of other electrical equipment. Total Integrated Solutions (holdings) Ltd released its latest accounts for the period up to Sat, 31st Dec 2022. The business latest annual confirmation statement was released on Wed, 15th Feb 2023.

The company has just one managing director currently managing this particular firm, namely James T. who has been performing the director's tasks for 8 years. That firm had been led by Christopher L. up until 2019. In addition, the director's responsibilities are backed by a secretary - Guy L., who was chosen by this firm in 2019.

Company staff

Guy L.

Role: Secretary

Appointed: 13 November 2019

Latest update: 1 December 2023

James T.

Role: Director

Appointed: 16 February 2016

Latest update: 1 December 2023

People with significant control

The companies with significant control over this firm are: Total Integrated Solutions (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mansfield at Oakham Business Park, NG18 5BU, Nottinghamshire and was registered as a PSC under the reg no 11842691.

Total Integrated Solutions (Group) Limited
Address: Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11842691
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher L.
Notified on 1 February 2017
Ceased on 8 April 2019
Nature of control:
substantial control or influence
James T.
Notified on 1 February 2017
Ceased on 8 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 February 2024
Confirmation statement last made up date 15 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 80200 : Security systems service activities
8
Company Age

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