INTEGRATED FM SOLUTIONS LIMITED

INTEGRATED FM SOLUTIONS LIMITED

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

    Company NameINTEGRATED FM SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08626770
    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 FM SOLUTIONS LIMITED?

    • Other building completion and finishing (43390) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is INTEGRATED FM SOLUTIONS LIMITED located?

    Registered Office Address
    Parkers Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED FM SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for INTEGRATED FM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Jul 26, 2022

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Paul Mansfield on Jul 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of INTEGRATED FM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Paul
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    Director
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    EnglandBritish180123930001
    PP SECRETARIES LIMITED
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    Secretary
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Mansfield
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    Apr 06, 2016
    Cornelius House
    178-180 Church Road
    BN3 2DJ Hove
    Parkers
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    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.

    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