INTEGRATED HANDHELD SOLUTIONS LIMITED
BLYTH

Hellopages » Northumberland » Northumberland » NE24 3AG

Company number 04573191
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address BLYTH COMMUNITY ENTERPRISE CENTRE, RIDLEY STREET, BLYTH, NORTHUMBERLAND, NE24 3AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Stewart Graham Smith on 17 December 2015. The most likely internet sites of INTEGRATED HANDHELD SOLUTIONS LIMITED are www.integratedhandheldsolutions.co.uk, and www.integrated-handheld-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Pegswood Rail Station is 6.6 miles; to Widdrington Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Handheld Solutions Limited is a Private Limited Company. The company registration number is 04573191. Integrated Handheld Solutions Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Integrated Handheld Solutions Limited is Blyth Community Enterprise Centre Ridley Street Blyth Northumberland Ne24 3ag. . HERRON, John is a Director of the company. SMITH, Stewart Graham is a Director of the company. Secretary BONE, Eric has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HERRON, John
Appointed Date: 25 October 2002
60 years old
Director
SMITH, Stewart Graham
Appointed Date: 25 October 2002
69 years old

Resigned Directors

Secretary
BONE, Eric
Resigned: 27 January 2015
Appointed Date: 25 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Stewart Graham Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Herron
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRATED HANDHELD SOLUTIONS LIMITED Events

26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Mar 2016
Director's details changed for Stewart Graham Smith on 17 December 2015
24 Dec 2015
Director's details changed for Stewart Graham Smith on 17 December 2015
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 36 more events
16 Nov 2002
New director appointed
16 Nov 2002
New director appointed
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
25 Oct 2002
Incorporation

Similar Companies

INTEGRATED HAIR SYSTEMS LTD INTEGRATED HAND THERAPY LIMITED INTEGRATED HEALING ASSOCIATES LIMITED INTEGRATED HEALTH AND SAFETY LIMITED INTEGRATED HEALTH CLINIC LIMITED INTEGRATED HEALTH LIMITED INTEGRATED HEALTH PARTNERS LIMITED