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 - Proposal to Strike off.
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 30/11/2025.
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 30/11/2025.
INTEGRITY IT SOLUTIONS LIMITED - HUDDERSFIELD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
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 | 29/02/2024 | 30/11/2025 |
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)
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 |
| SYNERGY (SECRETARIES) LTD | 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 |