INTEGRITY IT SOLUTIONS LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

INTEGRITY IT SOLUTIONS LIMITED is a Private Limited Company from HUDDERSFIELD and has the status: Active.
INTEGRITY IT SOLUTIONS LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: 05972231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

INTEGRITY IT SOLUTIONS LIMITED - HUDDERSFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

WELLINGTON MILLS PLOVER ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD3 3HR

This Company Originates in : United Kingdom
Previous trading names include:
BROWN TREE SERVICES LIMITED (until 22/12/2009)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD TURNER Feb 1965 British Director 2022-04-26 CURRENT
NEIL THORNTON May 1968 British Director 2010-05-24 CURRENT
MR LEE MEADOWS May 1977 British Director 2022-04-26 CURRENT
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2006-10-19 UNTIL 2006-10-20 RESIGNED
JONATHAN POLLARD Sep 1971 British Director 2010-01-25 UNTIL 2019-07-12 RESIGNED
MAURA KELLY Dec 1963 British Director 2010-05-24 UNTIL 2019-10-16 RESIGNED
MRS SINEAD MARY BARRETT Aug 1973 Irish Director 2006-10-20 UNTIL 2010-01-25 RESIGNED
JONATHAN POLLARD British Secretary 2010-01-25 UNTIL 2019-07-12 RESIGNED
MRS DOROTHY MARIA COMERFORD Jul 1950 Secretary 2008-01-30 UNTIL 2010-01-25 RESIGNED
DARAGH MARTIN COMERFORD Jul 1981 Secretary 2006-10-20 UNTIL 2008-01-30 RESIGNED
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2006-10-19 UNTIL 2006-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Stelvio Topco Limited 2022-04-26 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Michelle Thornton 2019-07-31 - 2022-04-26 7/1971 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent
Mr Neil Thornton 2019-07-31 - 2022-04-26 5/1968 Huddersfield   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIFTPOINT LTD LONDON Dissolved... FULL 62020 - Information technology consultancy activities
INTEGRITY EXPRO SOLUTIONS LIMITED HUDDERSFIELD Dissolved... DORMANT 78109 - Other activities of employment placement agencies
BPM TECH LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PURE FITNESS (YORKSHIRE) GYM LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
BPM TECH HOLDINGS UK LIMITED BRIGHOUSE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SLS IT RECRUITMENT LIMITED KEIGHLEY Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ATLANTIS INTEGRITY TOPCO LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
GOLDFLASH LIMITED MACCLESFIELD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
STELVIO GROUP LIMITED MACCLESFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2024-04-12 29-02-2024 £-115,870 equity
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2023-11-17 28-02-2023 £277,672 Cash £526,146 equity
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2022-04-22 28-02-2022 £51,340 Cash £534,885 equity
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2021-05-26 28-02-2021 £121,739 Cash £382,935 equity
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2020-05-21 28-02-2020 £77,280 Cash £250,313 equity
Integrity IT Solutions Limited Filleted accounts for Companies House (small and micro) 2019-04-17 28-02-2019 £95,513 Cash £258,615 equity
Integrity IT Solutions Limited Company Accounts 2018-09-22 28-02-2018 £159,961 Cash £247,005 equity
Integrity IT Solutions Limited Company Accounts 2017-06-27 28-02-2017 £23,217 Cash £371,721 equity
Accounts filed on 29-02-2016 2016-06-01 29-02-2016 £119,147 Cash £331,400 equity
Accounts filed on 28-02-2014 2014-11-13 28-02-2014 £21,397 Cash £396,486 equity

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