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INTEGRATED SERVICE SOLUTIONS LIMITED

INTEGRATED SERVICE SOLUTIONS LIMITED

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

    • Overview

    Company NameINTEGRATED SERVICE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08332191
    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 SERVICE SOLUTIONS LIMITED?

    • Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTEGRATED SERVICE SOLUTIONS LIMITED located?

    Registered Office Address
    c/o FOWLER WELCH
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED SERVICE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for INTEGRATED SERVICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2025

    		34 pagesAA

    Termination of appointment of Karen Sands as a director on Jan 31, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Daryush Farshchi-Heidari as a director on Sep 24, 2025

    		2 pagesAP01

    Full accounts made up to Sep 30, 2024

    		34 pagesAA

    Confirmation statement made on Dec 14, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 11,330,415
    		3 pagesSH01

    Termination of appointment of Mathew David Newns as a director on Oct 04, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		38 pagesAA

    Appointment of Miss Karen Sands as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Michael John Kingston as a director on Feb 16, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Registration of charge 083321910002, created on Sep 15, 2023

    		17 pagesMR01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facilities agreement/ company business 07/12/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Mar 26, 2022

    		38 pagesAA

    Registration of charge 083321910001, created on Dec 08, 2022

    		18 pagesMR01

    Cessation of Fowler Welch Limited as a person with significant control on Sep 01, 2022

    		1 pagesPSC07

    Termination of appointment of John Mark Kerrigan as a director on Sep 01, 2022

    		1 pagesTM01

    Change of details for Terradace Holdings Limited as a person with significant control on Sep 01, 2022

    		2 pagesPSC05

    Change of details for Terradace Holdings Limited as a person with significant control on Aug 01, 2021

    		2 pagesPSC05

    Director's details changed for Mr Paul Beaumont on Aug 02, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of INTEGRATED SERVICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAUMONT, Paul
    33 Cavendish Square
    W1G 0PW Londn
    14th Floor
    England
    		Director
    33 Cavendish Square
    W1G 0PW Londn
    14th Floor
    England
    		EnglandBritish75281810014
    FARSHCHI-HEIDARI, Daryush
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish177452850002
    HAY, Nicholas Daniel
    Leeds Bradford International Airport
    Yeadon
    LS19 7TU Leeds
    Low Fare Finder House
    West Yorkshire
    United Kingdom
    		Director
    Leeds Bradford International Airport
    Yeadon
    LS19 7TU Leeds
    Low Fare Finder House
    West Yorkshire
    United Kingdom
    		EnglandBritish112386560003
    KERRIGAN, John Mark
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		Director
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		EnglandBritish273962270001
    KINGSTON, Michael John
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		Director
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		EnglandBritish188333230001
    NEWNS, Mathew David
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		Director
    London Road
    Teynham
    ME9 9PR Sittingbourne
    Fowler Welch
    Kent
    United Kingdom
    		United KingdomBritish273962260001
    SANDS, Karen
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Director
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		United KingdomBritish83075050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bradford International Airport
    Yeadon
    LS19 7TU Leeds
    Low Fare Finder House
    England
    England
    		Apr 06, 2016
    Bradford International Airport
    Yeadon
    LS19 7TU Leeds
    Low Fare Finder House
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01001101
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    33 Cavendish Square
    W1G 0PW Londn
    14th Floor
    England
    		Apr 06, 2016
    33 Cavendish Square
    W1G 0PW Londn
    14th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08239135
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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