INTEGRATED TRAINING SOLUTIONS LIMITED
Overview
| Company Name | INTEGRATED TRAINING SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07335577 |
| 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 INTEGRATED TRAINING SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTEGRATED TRAINING SOLUTIONS LIMITED located?
| Registered Office Address | Afi-Uplift, Pope Street WF6 2TA Normanton West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED TRAINING SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED TRAINING SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED TRAINING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on Feb 24, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registration of charge 073355770006, created on Oct 10, 2024 | 69 pages | MR01 | ||
Registration of charge 073355770005, created on Oct 10, 2024 | 46 pages | MR01 | ||
Satisfaction of charge 073355770004 in full | 1 pages | MR04 | ||
Satisfaction of charge 073355770002 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Richard Roberts as a secretary on Aug 27, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Anthony Orme as a secretary on Aug 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr Paul Richard Roberts as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Anthony Orme as a director on Aug 27, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Steven James Woodhams as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Steve Woodhams as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Appointment of Richard Anthony Orme as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Appointment of Richard Anthony Orme as a secretary on Dec 31, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Registration of charge 073355770004, created on Dec 24, 2020 | 34 pages | MR01 | ||
Who are the officers of INTEGRATED TRAINING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Paul Richard | Secretary | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | 326686400001 | |||||||||||
| MCNICHOLAS, David Anthony | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | England | British | 115719880001 | |||||||||
| ROBERTS, Paul Richard | Director | Pope Street WF6 2TA Normanton Afi-Uplift, West Yorkshire England | England | British | 206577400002 | |||||||||
| SELLEY, Nicholas John | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | United Kingdom | British | 89102460002 | |||||||||
| SHIPMAN, David Cyril | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | United Kingdom | British | 77501360005 | |||||||||
| MCNICHOLAS, David Anthony | Secretary | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | British | 153478210001 | ||||||||||
| ORME, Richard Anthony | Secretary | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | 303967290001 | |||||||||||
| WOODHAMS, Steve | Secretary | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | 170786590001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| OLDROYD, Stephen | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | England | English | 169218820001 | |||||||||
| ORME, Richard Anthony | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | England | British | 303736040001 | |||||||||
| WOODHAMS, Steven James | Director | Diamond House Diamond Business Park Thornes Moor Road WF2 8PT Wakefield Second Floor West Wing Yorkshire | United Kingdom | British | 168798230001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of INTEGRATED TRAINING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afi Holdings Limited | Apr 06, 2016 | Thornes Moor Road WF2 8PT Wakefield 2nd Floor, West Wing England | No | ||||||||||
| |||||||||||||
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