Company number 04545751
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 191 LYON PARK AVENUE, WEMBLEY, LONDON, HA0 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 56290 - Other food services, 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 1
. The most likely internet sites of INTEGRATED HOME SOLUTIONS LIMITED are www.integratedhomesolutions.co.uk, and www.integrated-home-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Integrated Home Solutions Limited is a Private Limited Company.
The company registration number is 04545751. Integrated Home Solutions Limited has been working since 26 September 2002.
The present status of the company is Active. The registered address of Integrated Home Solutions Limited is 191 Lyon Park Avenue Wembley London Ha0 4hd. . PATEL, Sachin Bachubhai is a Secretary of the company. PATEL, Sachin Bachubhai is a Director of the company. THAKER, Sundeep is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
integrated home solutions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Persons With Significant Control
Mr Sachin Bachubhai Patel
Notified on: 7 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTEGRATED HOME SOLUTIONS LIMITED Events
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
05 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
...
... and 30 more events
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: 27 west lane freshfield merseyside L37 7AY
04 Oct 2002
Company name changed intergrated home solutions limit ed\certificate issued on 04/10/02
26 Sep 2002
Incorporation