Integrated Handheld Solutions Limited, Altrincham
Integrated Handheld Solutions Limited is a private limited company. Located at Ground Floor 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham WA14 5UA, the above-mentioned 21 years old firm was incorporated on 2002-10-25 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012), "other information technology service activities" (SIC code: 62090).2 directors can be found in this firm: Simon A. (appointed on 06 September 2017), Thomas L. (appointed on 06 September 2017).
| About | |
|---|---|
| Name: Integrated Handheld Solutions Limited | |
| Number: 04573191 | |
| Incorporation date: 2002-10-25 | |
| End of financial year: 30 September |
| Address: |
Ground Floor 8 St. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA |
| SIC code: |
62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities |
Company staff
People with significant control
Micad Systems (U.K.) Limited
6 September 2017
| Address | Ground Floor 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02121580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stewart S.
6 April 2016 - 6 September 2017
| Nature of control: |
25-50% shares |
John H.
6 April 2016 - 6 September 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Current Assets | 393,200 | 345,502 | - |
| Number Shares Allotted | - | 100 | 100 |
| Shareholder Funds | 189,438 | 161,221 | 190,289 |
| Tangible Fixed Assets | 2,912 | 8,211 | 6,649 |
| Total Assets Less Current Liabilities | 192,754 | 162,648 | 191,443 |
The date for Integrated Handheld Solutions Limited confirmation statement filing is 2024-11-08. The last confirmation statement was sent on 2023-10-25. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Micad Systems (U.K.) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Georges Court, Dairyhouse Lane, Broadheath, WA14 5UA Altrincham. Stewart S. that has 1/2 or less of shares. John H. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 27th, June 2023 | accounts |
Free Download
(20 pages)
|
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