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INTEGRATED TEAM SOLUTIONS LIMITED

INTEGRATED TEAM SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED TEAM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03598348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED TEAM SOLUTIONS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is INTEGRATED TEAM SOLUTIONS LIMITED located?

    Registered Office Address
    Office 4 Sunningend Business Centre
    22 Lansdown Industrial Estate
    GL51 8PL Cheltenham
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTEGRATED TEAM SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALLQUEST LIMITEDJul 15, 1998Jul 15, 1998

    What are the latest accounts for INTEGRATED TEAM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for INTEGRATED TEAM SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for INTEGRATED TEAM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Fairview Court Fairview Road Cheltenham Cloucestershire GL52 2EX to Office 4 Sunningend Business Centre 22 Lansdown Industrial Estate Cheltenham Gloucestershire GL51 8PL on Feb 02, 2026

    		1 pagesAD01

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Cessation of Linda Olivia Joy Fryer as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Cessation of Keith Fryer as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Cessation of Linda Olivia Joy Fryer as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Cessation of Keith Fryer as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Director's details changed for Mr Keith Fryer on Oct 25, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Notification of Keith Fryer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Linda Olivia Joy Fryer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 15, 2018 with updates

    		5 pagesCS01

    Director's details changed for Mr Keith Fryer on Dec 29, 2017

    		2 pagesCH01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA
    View All Filings

    Who are the officers of INTEGRATED TEAM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Keith
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Director
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		United KingdomBritish123058370006
    FRYER, Keith
    5 Wren Close
    Stapleton
    BS16 1WB Bristol
    		Secretary
    5 Wren Close
    Stapleton
    BS16 1WB Bristol
    		British74104060005
    FRYER, Linda Olivia Joy
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Cloucestershire
    		Secretary
    3 Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    Cloucestershire
    		British123058520003
    FRYER, Linda Olivia Joy
    Dunsfold Ryse Cottage
    High Street Green
    GU8 4YA Chiddingfold
    Surrey
    		Secretary
    Dunsfold Ryse Cottage
    High Street Green
    GU8 4YA Chiddingfold
    Surrey
    		British12524620006
    MACLEOD, Norman
    48 Church Street
    Buckden
    PE19 5SX St Neots
    Cambridgeshire
    		Secretary
    48 Church Street
    Buckden
    PE19 5SX St Neots
    Cambridgeshire
    		British60018730001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    FRYER, Keith
    Dunsfold Ryse Cottage
    High Street Green
    GU8 4YA Chiddinfold
    Surrey
    		Director
    Dunsfold Ryse Cottage
    High Street Green
    GU8 4YA Chiddinfold
    Surrey
    		British74104060002
    FRYER, Linda Olivia Joy
    5 Wren Close
    Stapleton
    BS16 1WB Bristol
    Avon
    		Director
    5 Wren Close
    Stapleton
    BS16 1WB Bristol
    Avon
    		British106984610001
    MACLEOD, Norman
    48 Church Street
    Buckden
    PE19 5SX St Neots
    Cambridgeshire
    		Director
    48 Church Street
    Buckden
    PE19 5SX St Neots
    Cambridgeshire
    		British60018730001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED TEAM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Olivia Joy Fryer
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Fryer
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Linda Olivia Joy Fryer
    Fairview Road
    Cheltenham
    3 Fairview Court
    United Kingdom
    		Apr 06, 2016
    Fairview Road
    Cheltenham
    3 Fairview Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Fryer
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Fairview Road
    GL52 2EX Cheltenham
    3
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Fryer
    Fairview Court
    Cheltenham
    3
    United Kingdom
    		Apr 06, 2016
    Fairview Court
    Cheltenham
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Linda Olivia Joy Fryer
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		Apr 06, 2016
    Fairview Road
    GL52 2EX Cheltenham
    3 Fairview Court
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0