INTEGRATED IT SOLUTIONS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4HR

Company number 03430542
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 5 MELBURY AVENUE, NORWOOD GREEN, SOUTHALL, MIDDLESEX, UB2 4HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 September 2015 to 31 August 2015. The most likely internet sites of INTEGRATED IT SOLUTIONS LIMITED are www.integrateditsolutions.co.uk, and www.integrated-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Integrated It Solutions Limited is a Private Limited Company. The company registration number is 03430542. Integrated It Solutions Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Integrated It Solutions Limited is 5 Melbury Avenue Norwood Green Southall Middlesex Ub2 4hr. The company`s financial liabilities are £40.8k. It is £22.77k against last year. And the total assets are £102.71k, which is £-39.93k against last year. MUNSHI, Carol is a Secretary of the company. PADDA, Sukhvinder Paul is a Director of the company. Secretary FAIRCLOUGH, Melanie Verity has been resigned. Secretary KHAN, Arif has been resigned. Director PADDA, Avtar Singh has been resigned. Director WATLING, Peter John has been resigned. The company operates in "Other information technology service activities".


integrated it solutions Key Finiance

LIABILITIES £40.8k
+126%
CASH n/a
TOTAL ASSETS £102.71k
-28%
All Financial Figures

Current Directors

Secretary
MUNSHI, Carol
Appointed Date: 03 April 2002
Director
PADDA, Sukhvinder Paul
Appointed Date: 09 September 1997
54 years old

Resigned Directors

Secretary
FAIRCLOUGH, Melanie Verity
Resigned: 09 September 1997
Appointed Date: 08 September 1997
Secretary
KHAN, Arif
Resigned: 29 March 2002
Appointed Date: 09 September 1997
Director
PADDA, Avtar Singh
Resigned: 30 July 2004
Appointed Date: 27 April 2004
90 years old
Director
WATLING, Peter John
Resigned: 09 September 1997
Appointed Date: 08 September 1997
69 years old

Persons With Significant Control

Mr Sukhvinder Paul Padda
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Munshi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTEGRATED IT SOLUTIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 8 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Previous accounting period shortened from 30 September 2015 to 31 August 2015
07 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 49 more events
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Registered office changed on 11/09/97 from: 82 whitchurch road cardiff CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1997
Incorporation

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