INTEGRATED TECHNOLOGY SOLUTIONS LTD
EGHAM INTERGRATED TECHNOLOGY SOLUTIONS LTD

Hellopages » Surrey » Runnymede » TW20 8RG

Company number 05094575
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address UNIT 7 EVERSLEY WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INTEGRATED TECHNOLOGY SOLUTIONS LTD are www.integratedtechnologysolutions.co.uk, and www.integrated-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Technology Solutions Ltd is a Private Limited Company. The company registration number is 05094575. Integrated Technology Solutions Ltd has been working since 05 April 2004. The present status of the company is Active. The registered address of Integrated Technology Solutions Ltd is Unit 7 Eversley Way Thorpe Industrial Estate Egham Surrey Tw20 8rg. . SAVAGE, David Christopher is a Secretary of the company. SAVAGE, David Christopher is a Director of the company. Secretary SAVAGE, David Christopher has been resigned. Secretary SAVAGE, Peter John has been resigned. Secretary CLASSIC CORPORATE PROJECTS LIMITED has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director SAVAGE, Duncan Bradley has been resigned. Director VILLANIS, Daniel Richard has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SAVAGE, David Christopher
Appointed Date: 03 October 2007

Director
SAVAGE, David Christopher
Appointed Date: 05 April 2004
41 years old

Resigned Directors

Secretary
SAVAGE, David Christopher
Resigned: 17 August 2004
Appointed Date: 05 April 2004

Secretary
SAVAGE, Peter John
Resigned: 01 April 2005
Appointed Date: 17 September 2004

Secretary
CLASSIC CORPORATE PROJECTS LIMITED
Resigned: 01 September 2007
Appointed Date: 01 April 2005

Secretary
LA SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
SAVAGE, Duncan Bradley
Resigned: 11 November 2011
Appointed Date: 01 March 2007
47 years old

Director
VILLANIS, Daniel Richard
Resigned: 17 August 2004
Appointed Date: 05 April 2004
40 years old

Director
LINCROFT ASSOCIATES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

INTEGRATED TECHNOLOGY SOLUTIONS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2

09 Apr 2016
Total exemption small company accounts made up to 30 April 2015
09 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 60 more events
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
Registered office changed on 28/04/04 from: 30 borough high street, london, SE1 1XU
27 Apr 2004
Company name changed intergrated technology solution s LTD\certificate issued on 27/04/04
05 Apr 2004
Incorporation

INTEGRATED TECHNOLOGY SOLUTIONS LTD Charges

5 April 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: L & C Investments Limited
Description: £4,240.64 and the rent deposit monies see image for full…
18 December 2008
Rent deposit deed
Delivered: 8 January 2009
Status: Outstanding
Persons entitled: L&C Investments Limited
Description: All the company's interest in the bank account in which the…