INTEGRATED SOLUTIONS GROUP LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

INTEGRATED SOLUTIONS GROUP LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
INTEGRATED SOLUTIONS GROUP LIMITED was incorporated 3 years ago on 19/08/2020 and has the registered number: 12822777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

INTEGRATED SOLUTIONS GROUP LIMITED - CHIPPENHAM

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 SCHOOL WALK
CHIPPENHAM
SN14 0QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS EDWARD WINTON SPENCE Apr 1981 British Director 2020-08-19 CURRENT
MR DANIEL FRANCIS SHERMAN Apr 1990 British Director 2020-08-19 CURRENT
MR MARK PHILIP LUMBIS Jul 1968 British Director 2020-08-19 UNTIL 2020-08-19 RESIGNED
MR THOMAS JOSEPH BIGGS Sep 1992 British Director 2021-09-09 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Francis Sherman 2020-08-19 4/1990 Chippenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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IDL HOLDINGS LTD LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDL GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
IDL AUTHOR LIMITED LONDON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
D B SIGNALS AND ELECTRICAL LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
CIDA ELECTRICAL SERVICES LIMITED CHIPPENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
IDL H2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IDL H3 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SSL INTEGRATED SYSTEMS LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
TNS ELECTRICAL (SW) LTD CHIPPENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Integrated Solutions Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £17,627 Cash £-109,428 equity
Integrated Solutions Group Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-08-2021 £4,513 Cash £-172,754 equity