Integrated Handheld Solutions Limited in Broadheath ALTRINCHAM - WA14 5UA

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Integrated Handheld Solutions Limited ALTRINCHAM

Founded in 2002, Integrated Handheld Solutions, classified under reg no. 04573191 is an active company. Currently registered at Ground Floor 8 St. Georges Court, Dairyhouse Lane WA14 5UA, Altrincham the company has been in the business for twenty two years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Simon A., Thomas L.. Of them, Simon A., Thomas L. have been with the company the longest, being appointed on 6 September 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Eric B. who worked with the the firm until 27 January 2015.

Integrated Handheld Solutions Limited Address / Contact

Office Address	Ground Floor 8 St. Georges Court, Dairyhouse Lane
Office Address2	Broadheath
Town	Altrincham
Post code	WA14 5UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04573191
Date of Incorporation	Fri, 25th Oct 2002
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Simon A.

Position: Director

Appointed: 06 September 2017

Thomas L.

Position: Director

Appointed: 06 September 2017

Peter H.

Position: Director

Appointed: 06 September 2017

Resigned: 06 September 2017

Eric B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 27 January 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2002

Resigned: 25 October 2002

John H.

Position: Director

Appointed: 25 October 2002

Resigned: 06 September 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2002

Resigned: 25 October 2002

Stewart S.

Position: Director

Appointed: 25 October 2002

Resigned: 06 September 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Micad Systems (U.k.) Limited from Altrincham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stewart S. This PSC owns 25-50% shares. Then there is John H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Micad Systems (U.K.) Limited

Ground Floor 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02121580
Notified on	6 September 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart S.

Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	25-50% shares

John H.

Notified on	6 April 2016
Ceased on	6 September 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31
Net Worth	189 438	161 221	190 289

Balance Sheet
Cash Bank In Hand	276 408	258 000	256 597
Current Assets	393 200	345 502
Debtors	116 792	87 502	124 302
Net Assets Liabilities Including Pension Asset Liability	189 438	161 221	190 289
Other Debtors	2 281	4 994	8 405
Tangible Fixed Assets	2 912	8 211	6 649
Trade Debtors	114 511	82 508	115 897

Reserves/Capital
Called Up Share Capital		100	100
Profit Loss Account Reserve	189 338	161 121	190 189
Shareholder Funds	189 438	161 221	190 289

Other
Creditors Due Within One Year	203 358	191 065	196 105
Intangible Fixed Assets Aggregate Amortisation Impairment	4 000	4 000	4 000
Intangible Fixed Assets Cost Or Valuation	4 000	4 000	4 000
Net Current Assets Liabilities	189 842	154 437	184 794
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	3 316	1 427	1 154
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		6 699	553
Tangible Fixed Assets Cost Or Valuation	21 887	28 586
Tangible Fixed Assets Depreciation	18 975	20 375	22 490
Tangible Fixed Assets Depreciation Charged In Period		1 400	2 115
Total Assets Less Current Liabilities	192 754	162 648	191 443

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 27th, June 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 7th, April 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 11th, May 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, March 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 4th, April 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 21st, March 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, November 2017	resolution	Free Download (11 pages)
AD01	Address change date: Mon, 11th Sep 2017. New Address: Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA. Previous address: Blyth Community Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG filed on: 11th, September 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 21st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, February 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 10th Jan 2012. Old Address: Blyth Community Enterprise Centre Quay Side Ridley Street Blyth Northumberland NE24 3AG filed on: 10th, January 2012	address	Free Download (2 pages)
AD01	Company moved to new address on Tue, 10th Jan 2012. Old Address: Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ filed on: 10th, January 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 26th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 18th, February 2007	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (7 pages)
287	Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ filed on: 20th, October 2006	address	Free Download (1 page)
287	Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ filed on: 20th, October 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 6th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Sat, 30th Oct 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 30th Oct 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 27th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 100 shares on Thu, 20th Mar 2003. Value of each share 1 £, total number of shares: 101. filed on: 26th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Thu, 20th Mar 2003. Value of each share 1 £, total number of shares: 101. filed on: 26th, March 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002	incorporation	Free Download (16 pages)

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