Company number 05972231
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address WELLINGTON MILLS PLOVER ROAD, LINDLEY, HUDDERSFIELD, WEST YORKSHIRE, HD3 3HR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 2,000
. The most likely internet sites of INTEGRITY IT SOLUTIONS LIMITED are www.integrityitsolutions.co.uk, and www.integrity-it-solutions.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and four months. Integrity It Solutions Limited is a Private Limited Company.
The company registration number is 05972231. Integrity It Solutions Limited has been working since 19 October 2006.
The present status of the company is Active. The registered address of Integrity It Solutions Limited is Wellington Mills Plover Road Lindley Huddersfield West Yorkshire Hd3 3hr. The company`s financial liabilities are £287.15k. It is £49.17k against last year. And the total assets are £943.37k, which is £-673.3k against last year. POLLARD, Jonathan is a Secretary of the company. KELLY, Maura is a Director of the company. POLLARD, Jonathan is a Director of the company. THORNTON, Neil is a Director of the company. Secretary COMERFORD, Daragh Martin has been resigned. Secretary COMERFORD, Dorothy Maria has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director BARRETT, Sinead Mary has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
integrity it solutions Key Finiance
LIABILITIES
£287.15k
+20%
CASH
n/a
TOTAL ASSETS
£943.37k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 20 October 2006
Appointed Date: 19 October 2006
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 20 October 2006
Appointed Date: 19 October 2006
INTEGRITY IT SOLUTIONS LIMITED Events
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 29 February 2016
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
17 Oct 2015
Amended total exemption small company accounts made up to 28 February 2015
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
19 Oct 2006
Incorporation
14 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
25 May 2010
All assets debenture
Delivered: 2 June 2010
Status: Satisfied
on 20 July 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture
Delivered: 25 February 2010
Status: Satisfied
on 20 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…