Integrated Handheld Solutions Limited

Company Name	Integrated Handheld Solutions Limited
Company Status	Active
Company Number	04573191
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Julian Alberga
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Ground Floor 8 St. Georges Court, Dairyhouse Lane Broadheath Altrincham Cheshire WA14 5UA

Director Name	Mr Peter Anthony Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ

Director Name	Mr Thomas Paul Johnson Ledson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 8 St. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA

Director Name	Mr John Herron
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	11 Osborne Close Bedlington Northumberland NE22 5YE

Director Name	Mr Stewart Graham Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Pearleaf Drive Barton-Upon-Humber South Humberside DN18 5GS

Secretary Name	Eric Bone
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	11 Barras Avenue Blyth Northumberland NE24 3LL

Director Name	Mr Peter Anthony Harris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(14 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 06 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 8 St. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	inths.co.uk
Telephone	01670 541552
Telephone region	Morpeth

Location

Registered Address	G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	John Herron 50.00% Ordinary
50 at £1	Stewart Graham Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£189,438
Cash	£276,408
Current Liabilities	£203,359

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

22 May 2019	Delivered on: 29 May 2019 Persons entitled: Young Associates Nominees No. 2 Limited Classification: A registered charge Outstanding
6 September 2017	Delivered on: 8 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

22 April 2024	Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024 (1 page)
26 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 30 September 2022 (20 pages)
26 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
7 April 2022	Accounts for a small company made up to 30 September 2021 (19 pages)
26 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
11 May 2021	Accounts for a small company made up to 30 September 2020 (17 pages)
3 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
31 May 2019	Satisfaction of charge 045731910001 in full (1 page)
29 May 2019	Registration of charge 045731910002, created on 22 May 2019 (19 pages)
4 April 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
7 October 2018	Previous accounting period shortened from 31 October 2018 to 30 September 2018 (3 pages)
21 March 2018	Full accounts made up to 31 October 2017 (19 pages)
1 November 2017	Resolutions RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
1 November 2017	Resolutions RES13 ‐ Deed of accession/debenture/a group guarantee 06/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
11 September 2017	Termination of appointment of Peter Anthony Harris as a director on 6 September 2017 (1 page)
11 September 2017	Registered office address changed from Blyth Community Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG to Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA on 11 September 2017 (1 page)
11 September 2017	Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017 (2 pages)
11 September 2017	Cessation of Stewart Graham Smith as a person with significant control on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Peter Anthony Harris as a director on 6 September 2017 (1 page)
11 September 2017	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017 (2 pages)
11 September 2017	Cessation of John Herron as a person with significant control on 6 September 2017 (1 page)
11 September 2017	Registered office address changed from Blyth Community Enterprise Centre Ridley Street Blyth Northumberland NE24 3AG to Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA on 11 September 2017 (1 page)
11 September 2017	Cessation of John Herron as a person with significant control on 6 September 2017 (1 page)
11 September 2017	Director's details changed for Mr Thomas Paul Johnson on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of John Herron as a director on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of Stewart Graham Smith as a director on 6 September 2017 (1 page)
11 September 2017	Director's details changed for Mr Thomas Paul Johnson on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Thomas Paul Johnson as a director on 6 September 2017 (2 pages)
11 September 2017	Termination of appointment of Stewart Graham Smith as a director on 6 September 2017 (1 page)
11 September 2017	Appointment of Mr Simon Julian Alberga as a director on 6 September 2017 (2 pages)
11 September 2017	Notification of Micad Systems (U.K.) Limited as a person with significant control on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Simon Julian Alberga as a director on 6 September 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Anthony Harris as a director on 6 September 2017 (2 pages)
11 September 2017	Cessation of Stewart Graham Smith as a person with significant control on 6 September 2017 (1 page)
11 September 2017	Termination of appointment of John Herron as a director on 6 September 2017 (1 page)
11 September 2017	Appointment of Mr Thomas Paul Johnson as a director on 6 September 2017 (2 pages)
8 September 2017	Registration of charge 045731910001, created on 6 September 2017 (41 pages)
8 September 2017	Registration of charge 045731910001, created on 6 September 2017 (41 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 March 2016	Director's details changed for Stewart Graham Smith on 17 December 2015 (2 pages)
2 March 2016	Director's details changed for Stewart Graham Smith on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Stewart Graham Smith on 17 December 2015 (2 pages)
24 December 2015	Director's details changed for Stewart Graham Smith on 17 December 2015 (2 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
9 February 2015	Termination of appointment of Eric Bone as a secretary on 27 January 2015 (2 pages)
9 February 2015	Termination of appointment of Eric Bone as a secretary on 27 January 2015 (2 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Director's details changed for John Herron on 17 November 2014 (2 pages)
17 November 2014	Director's details changed for Stewart Graham Smith on 17 November 2014 (2 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Director's details changed for John Herron on 17 November 2014 (2 pages)
17 November 2014	Director's details changed for Stewart Graham Smith on 17 November 2014 (2 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
21 November 2013	Director's details changed for John Herron on 9 November 2013 (2 pages)
21 November 2013	Director's details changed for John Herron on 9 November 2013 (2 pages)
21 November 2013	Director's details changed for John Herron on 9 November 2013 (2 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (13 pages)
20 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (13 pages)
26 June 2013	Director's details changed for John Herron on 20 June 2013 (2 pages)
26 June 2013	Director's details changed for John Herron on 20 June 2013 (2 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
10 December 2012	Secretary's details changed for Eric Bone on 26 October 2012 (2 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
10 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (14 pages)
10 December 2012	Director's details changed for John Herron on 26 October 2012 (3 pages)
10 December 2012	Secretary's details changed for Eric Bone on 26 October 2012 (2 pages)
10 December 2012	Director's details changed for John Herron on 26 October 2012 (3 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
10 January 2012	Registered office address changed from Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Blyth Community Enterprise Centre Quay Side Ridley Street Blyth Northumberland NE24 3AG on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Blyth Community Enterprise Centre Quay Side Ridley Street Blyth Northumberland NE24 3AG on 10 January 2012 (2 pages)
10 January 2012	Registered office address changed from Offshore House Euroseas Centre Blyth Northumberland NE24 1LZ on 10 January 2012 (2 pages)
2 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
2 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (14 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
11 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (14 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
8 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (14 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 October 2008	Return made up to 25/10/08; full list of members (5 pages)
30 October 2008	Return made up to 25/10/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 October 2007	Return made up to 25/10/07; no change of members (7 pages)
31 October 2007	Return made up to 25/10/07; no change of members (7 pages)
18 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
18 February 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
8 November 2006	Return made up to 25/10/06; full list of members (7 pages)
8 November 2006	Return made up to 25/10/06; full list of members (7 pages)
20 October 2006	Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ (1 page)
20 October 2006	Registered office changed on 20/10/06 from: wansbeck business centre rotary parkway ashington northumberland NE63 8QZ (1 page)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
14 November 2005	Return made up to 25/10/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
30 October 2004	Return made up to 25/10/04; full list of members (7 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
27 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
31 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Ad 20/03/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
26 March 2003	Ad 20/03/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Director resigned (1 page)
16 November 2002	Director resigned (1 page)
16 November 2002	New director appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
16 November 2002	New secretary appointed (2 pages)
16 November 2002	New director appointed (2 pages)
16 November 2002	Secretary resigned (1 page)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)

Integrated Handheld Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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