Total Integrated Solutions (group) Limited is a private limited company located at Hamilton Way, Oakham Business Park, Mansfield NG18 5BU. Incorporated on 2019-02-22, this 5-year-old company is run by 1 director and 1 secretary.
Director James T., appointed on 22 February 2019.
Moving on to secretaries, we can mention: Guy L., appointed on 22 February 2019.
The company is officially categorised as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900), "security systems service activities" (Standard Industrial Classification: 80200).
The latest confirmation statement was sent on 2023-02-21 and the deadline for the next filing is 2024-03-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Hamilton Way |
| Office Address2 | Oakham Business Park |
| Town | Mansfield |
| Post code | NG18 5BU |
| Country of origin | United Kingdom |
| Registration Number | 11842691 |
| Date of Incorporation | Fri, 22nd Feb 2019 |
| Industry | Manufacture of other electrical equipment |
| Industry | Security systems service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2019
Position: Secretary
Appointed: 22 February 2019
The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Skyfall Bidco Limited from Mansfield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Skyfall Bidco Limited
Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13215902 |
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
| Notified on | 22 February 2019 |
| Ceased on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (18 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy