INTEGRITY IT SOLUTIONS LIMITED
Overview
| Company Name | INTEGRITY IT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05972231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRITY IT SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTEGRITY IT SOLUTIONS LIMITED located?
| Registered Office Address | Wellington Mills Plover Road Lindley HD3 3HR Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRITY IT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROWN TREE SERVICES LIMITED | Oct 19, 2006 | Oct 19, 2006 |
What are the latest accounts for INTEGRITY IT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for INTEGRITY IT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 06, 2023 |
What are the latest filings for INTEGRITY IT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 8 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mr Lee Michael Meadows as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Edward Turner as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||||||||||
Notification of Project Stelvio Topco Limited as a person with significant control on Apr 26, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Neil Thornton as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Lesley Thornton as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Neil Thornton as a person with significant control on Jul 31, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Neil Thornton as a person with significant control on Jul 31, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Lesley Thornton as a person with significant control on Jul 31, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of INTEGRITY IT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEADOWS, Lee Michael | Director | Plover Road Lindley HD3 3HR Huddersfield Wellington Mills West Yorkshire | England | British | 291838040001 | |||||
| THORNTON, Neil | Director | Wellington Mills Plover Road HD3 3HR Huddersfield Suite 2 Heritage Exchange West Yorkshire | England | British | 84892810001 | |||||
| TURNER, Robert Edward | Director | Plover Road Lindley HD3 3HR Huddersfield Wellington Mills West Yorkshire | United Kingdom | British | 291454510001 | |||||
| COMERFORD, Daragh Martin | Secretary | 16 Page House Welland Street SE10 9DG Greenwich | Irish | 111187280001 | ||||||
| COMERFORD, Dorothy Maria | Secretary | 10 Meadowside Chelmsford CM2 6LN Essex | Irish | 127430630001 | ||||||
| POLLARD, Jonathan | Secretary | Roydlands Terrace Hipperholme HX3 8NG Halifax 3 West Yorkshire | British | 148729380001 | ||||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 | |||||||
| BARRETT, Sinead Mary | Director | 10 Meadowside CM2 6LN Chelmsford Essex | United Kingdom | Irish | 110880100001 | |||||
| KELLY, Maura | Director | Wellington Mills Plover Road HD3 3HR Huddersfield Suite 2 Heritage Exchange West Yorkshire | England | British | 151592540001 | |||||
| POLLARD, Jonathan | Director | Roydlands Terrace Hipperholme HX3 8NG Halifax 3 West Yorkshire | England | British | 148729230001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029840001 |
Who are the persons with significant control of INTEGRITY IT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Stelvio Topco Limited | Apr 26, 2022 | Blackden Holmes Chapel CW4 8DQ Crewe 2 Highfield Blackden, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Lesley Michelle Thornton | Jul 31, 2019 | Plover Road Lindley HD3 3HR Huddersfield Wellington Mills West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Thornton | Jul 31, 2019 | Plover Road Lindley HD3 3HR Huddersfield Wellington Mills West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INTEGRITY IT SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Jul 31, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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