Menna Overview
Here’s a quick overview of INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED 👀 — a Fareham based business that started in 2019.
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No11869494
- Age7 years 4 months Incorporated 8 March 2019
- Officers5
Address
West Farm House, Cams Hall Estate, Fareham, PO16 8UT, England
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED is an active company incorporated on 8 March 2019 and based in Fareham, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jul 2025
Memorandum Articles
1 Year Ago on 08 Nov 2024
Resolution
1 Year Ago on 08 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 21 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 20 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 02 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARDINAL, Glen Layton | secretary | 02 May 2022 | |
| CARDINAL, Kim Michelle | secretary | 01 Oct 2022 | |
| CARDINAL, Glen Layton | director | Dec 1974 | 08 Mar 2019 |
| CLIFFORD GEE, Edward | director | Oct 1980 | 01 Oct 2024 |
| HELLICAR, Matthew | director | Feb 1974 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kim Michelle Cardinal | Mar 1976 | 09 Jan 2023 |
| Mrs Kim Michelle Cardinal | Mar 1976 | 02 Apr 2019 |
| Mr Glen Layton Cardinal | Dec 1974 | 08 Mar 2019 |
Related Companies
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CLIFFORD GEE, Edward, HELLICAR, Matthew, CARDINAL, Kim Michelle, STORM, Lynsey Ann are mutual persons.
WSH PROPERTY INVESTMENT LIMITED
CARDINAL, Glen Layton, CARDINAL, Kim Michelle are mutual persons.
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Here’s a quick overview of INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED 👀 — a Fareham based business that started in 2019.