Total Integrated Solutions Limited
Company Profile
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MediumTotal Integrated Solutions Limited
00490674•Private Limited With Share Capital
Hamilton Way, Oakham Business Park, Mansfield, NG185BU
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Incorporated
18/01/1951
Company Age
75 years
Directors
3
Employees
162
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Total Integrated Solutions Limited (00490674) is a private limited with share capital incorporated on 18/01/1951 (75 years old) and registered in mansfield, NG185BU. The company operates under SIC code 27900 and is classified as Medium.
Better protect your people, places and spaces. tis is an independent systems integrator, specialising in driving digital transformation and integration across the life safety, security and communications industry. you operate in increasingly complex regulatory environments. that’s why we strive for ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 18/01/1951
NG185BU
162 employees
Financial Overview
Total Assets
£17.68M
Liabilities
£4.75M
Net Assets
£12.93M
Turnover
£19.02M
Cash
£910.3K
Key Metrics
162
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
14
Registered
3
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Capital Cancellation Shares
Category:Capital
Date:28-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Memorandum Articles
Category:Incorporation
Date:23-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Change Of Name Notice
Category:Change Of Name
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:04-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-12-2013
Resolution
Category:Resolution
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Mortgage
Date:26-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:19-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:13-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:25-02-2005
Legacy
Category:Annual Return
Date:15-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:25-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:05-11-2001
Auditors Resignation Company
Category:Auditors
Date:18-04-2001
Import / Export
Imports
12 Months13
60 Months65
Exports
12 Months2
60 Months9
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG185BURegistered
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Contact
03338000300contact@tis.co.ukdefence@tis.co.uktis.co.uk
Hamilton Way, Oakham Business Park, Mansfield, NG185BU