TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5BU

Company number 10007000
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG18 5BU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 80200 - Security systems service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registration of charge 100070000003, created on 22 September 2016; Registration of charge 100070000002, created on 29 July 2016. The most likely internet sites of TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED are www.totalintegratedsolutionsholdings.co.uk, and www.total-integrated-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Kirkby in Ashfield Rail Station is 2.6 miles; to Hucknall Rail Station is 6.4 miles; to Bulwell Rail Station is 9.1 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Integrated Solutions Holdings Limited is a Private Limited Company. The company registration number is 10007000. Total Integrated Solutions Holdings Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Total Integrated Solutions Holdings Limited is Hamilton Way Oakham Business Park Mansfield Nottinghamshire United Kingdom Ng18 5bu. . LEWIS, Christopher is a Director of the company. TWIGG, James John is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
LEWIS, Christopher
Appointed Date: 16 February 2016
67 years old
Director
TWIGG, James John
Appointed Date: 16 February 2016
49 years old

Persons With Significant Control

Mr Christopher Lewis
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control
Mr James John Twigg Acma
Notified on: 1 February 2017
49 years old
Nature of control: Has significant influence or control

TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Registration of charge 100070000003, created on 22 September 2016
08 Aug 2016
Registration of charge 100070000002, created on 29 July 2016
26 Jul 2016
Registration of charge 100070000001, created on 26 July 2016
08 Apr 2016
Particulars of variation of rights attached to shares
08 Apr 2016
Change of share class name or designation
08 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 76,710
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 130
  • MODEL ARTICLES ‐ Model articles adopted

TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED Charges

22 September 2016
Charge code 1000 7000 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1, the courtyard, roman way, coleshill, birmingham B46…
29 July 2016
Charge code 1000 7000 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 July 2016
Charge code 1000 7000 0001
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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