Founded in 2017, Berzelius Integrated Solutions, classified under reg no. 10578940 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
The company has 2 directors, namely John S., Linda S.. Of them, John S., Linda S. have been with the company the longest, being appointed on 23 January 2017. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10578940 |
| Date of Incorporation | Mon, 23rd Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2017
Position: Director
Appointed: 23 January 2017
The list of PSCs who own or control the company includes 2 names. As we researched, there is John S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Linda S. This PSC owns 25-50% shares and has 25-50% voting rights.
John S.
| Notified on | 23 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Linda S.
| Notified on | 23 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 68 663 | 58 579 | 70 007 | 65 823 | 63 645 | 61 704 |
| Net Assets Liabilities | 67 943 | 57 497 | 67 286 | 65 823 | 63 645 | 61 704 |
| Other | ||||||
| Version Production Software | 2 020 | 2 022 | 2 024 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 720 | 1 082 | 2 721 | |||
| Net Current Assets Liabilities | 67 943 | 57 497 | 67 286 | 65 823 | 63 645 | 61 704 |
| Total Assets Less Current Liabilities | 67 943 | 57 497 | 67 286 | 65 823 | 63 645 | 61 704 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 22, 2024 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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