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Integrated It Solutions Limited SOUTHALL

Integrated It Solutions started in year 1997 as Private Limited Company with registration number 03430542. The Integrated It Solutions company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Southall at 5 Melbury Avenue. Postal code: UB2 4HR.

At the moment there are 2 directors in the the firm, namely Jimmy A. and Sukhvinder P.. In addition one secretary - Carol M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Integrated It Solutions Limited Address / Contact

Office Address 5 Melbury Avenue
Office Address2 Norwood Green
Town Southall
Post code UB2 4HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03430542
Date of Incorporation Mon, 8th Sep 1997
Industry Other information technology service activities
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Jimmy A.

Position: Director

Appointed: 21 April 2023

Carol M.

Position: Secretary

Appointed: 03 April 2002

Sukhvinder P.

Position: Director

Appointed: 09 September 1997

Balbir K.

Position: Director

Appointed: 14 January 2019

Resigned: 31 December 2019

Avtar P.

Position: Director

Appointed: 27 April 2004

Resigned: 30 July 2004

Arif K.

Position: Secretary

Appointed: 09 September 1997

Resigned: 29 March 2002

Peter W.

Position: Director

Appointed: 08 September 1997

Resigned: 09 September 1997

Melanie F.

Position: Secretary

Appointed: 08 September 1997

Resigned: 09 September 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Sukhvinder P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carol M. This PSC and has 25-50% voting rights.

Sukhvinder P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Carol M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-08-312016-08-31
Net Worth26318 07440 171
Balance Sheet
Cash Bank In Hand7 725139 670 
Current Assets85 493142 639102 711
Debtors77 7682 969 
Net Assets Liabilities Including Pension Asset Liability26318 07440 171
Tangible Fixed Assets1 5411 156 
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve26118 072 
Shareholder Funds26318 07440 171
Other
Advances Credits Directors   
Accruals Deferred Income 1 1201 500
Creditors Due Within One Year86 771124 60161 907
Fixed Assets1 5411 156867
Net Current Assets Liabilities-1 27816 91840 804
Number Shares Allotted 2 
Par Value Share 1 
Share Capital Allotted Called Up Paid22 
Tangible Fixed Assets Cost Or Valuation6 0716 071 
Tangible Fixed Assets Depreciation4 5304 915 
Tangible Fixed Assets Depreciation Charged In Period 385 
Total Assets Less Current Liabilities26319 19441 671

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st August 2022
filed on: 31st, March 2023 		Free Download (3 pages)

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