Integrated Technical Solutions Group Limited
Company Profile
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MediumIntegrated Technical Solutions Group Limited
11869494•Private Limited With Share Capital
West Farm House, Cams Hall Estate, Fareham, PO168UT
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Incorporated
08/03/2019
Company Age
7 years
Directors
5
Employees
173
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Integrated Technical Solutions Group Limited (11869494) is a private limited with share capital incorporated on 08/03/2019 (7 years old) and registered in fareham, PO168UT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/03/2019
PO168UT
173 employees
Financial Overview
Total Assets
£12.40M
Liabilities
£9.03M
Net Assets
£3.38M
Turnover
£27.36M
Cash
£713.7K
Key Metrics
173
Employees
5
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:16-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Memorandum Articles
Category:Incorporation
Date:08-11-2024
Resolution
Category:Resolution
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2020
Resolution
Category:Resolution
Date:16-06-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2019
Resolution
Category:Resolution
Date:28-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:08-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:02-04-2019
Incorporation Company
Category:Incorporation
Date:08-03-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
West Farm House, Cams Hall Estate, Fareham, Po16 8Ut, PO168UTRegistered
Related Companies
4
Contact
pfms.co.uk
West Farm House, Cams Hall Estate, Fareham, PO168UT