Menna Overview
Here’s a quick overview of TOTAL INTEGRATED SOLUTIONS LIMITED 👀 — a Mansfield, Nottinghamshire based business that started in 1951.
TOTAL INTEGRATED SOLUTIONS LIMITED
- Company statusactive
- Company No00490674
- Age75 years 6 months Incorporated 18 January 1951
- Officers3
Address
Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU
TOTAL INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 18 January 1951 and based in Mansfield, Nottinghamshire. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Statement Of Companys Objects
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Capital Cancellation Shares
5 Years Ago on 28 May 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 May 2021
Resolution
5 Years Ago on 23 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWER, Matthew | director | May 1994 | 25 Apr 2025 |
| SUTTON, Christopher | director | Jun 1983 | 11 Jul 2022 |
| TWIGG, James John | director | Oct 1976 | 20 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Total Integrated Solutions (Holdings) Limited | 01 Oct 2016 |
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Menna Overview
Here’s a quick overview of TOTAL INTEGRATED SOLUTIONS LIMITED 👀 — a Mansfield, Nottinghamshire based business that started in 1951.