INTERNATIONAL TERMINAL SOLUTIONS LIMITED
Overview
| Company Name | INTERNATIONAL TERMINAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04601425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INTERNATIONAL TERMINAL SOLUTIONS LIMITED located?
| Registered Office Address | 1 Princes Court Royal Way LE11 5XR Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Mark Lambert as a person with significant control on Nov 26, 2019 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Stephen Brandist as a person with significant control on Dec 19, 2017 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Stephen David Joint as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Stephen David Joint as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Richard Mark | Secretary | 94 Balmoral Drive NG9 3FT Bramcote Hills Nottinghamshire | British | Engineer | 86201210001 | |||||
| BRANDIST, Steven John | Director | 50 Beechfield Avenue LE4 4DA Birstall Leicestershire | United Kingdom | British | Engineer | 86199880001 | ||||
| LAMBERT, Richard Mark | Director | 94 Balmoral Drive NG9 3FT Bramcote Hills Nottinghamshire | United Kingdom | British | Engineer | 86201210001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOINT, Stephen David | Director | 61 Turner Road LE5 0QB Leicester Leicestershire | United Kingdom | British | Engineer | 86199900001 | ||||
| MCDONNELL, Adrian Christopher | Director | 38 Farmside Newhall DE11 0RP Swadlincote Derbyshire | United Kingdom | British | Engineer | 86201350002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of INTERNATIONAL TERMINAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Brandist | Dec 19, 2017 | Princes Court Royal Way LE11 5XR Loughborough 1 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen David Joint | Nov 26, 2016 | Princes Court Royal Way LE11 5XR Loughborough 1 Leicestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Mark Lambert | Nov 26, 2016 | Princes Court Royal Way LE11 5XR Loughborough 1 Leicestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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