TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED
COMPANY NUMBER
02400278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/07/1989
(35 years and 4 months old)
WEBSITE
http://tpiltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/1989
24/07/1989
JAYLANE LIMITED
SURREY
GU3 1LR
Telephone: 01932821414
TPS: No
68 High Street
Weybridge
Surrey
KT13 8BL
Telephone: 821414
Ashbourne House
The Guildway
Old Portsmouth Road, Artington
GUILDFORD
GU3 1LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWHALL LIMITED | Active - Accounts Filed | View Report |
| TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/09/2024 | David Andrew Hall (904922825) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2009 - Present (15 years and 4 months) Secretary: 01/07/2009 - Present (15 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/07/1991 - 31/12/2007 (16 years and 5 months) Secretary: 03/07/1991 - 03/11/1999 (8 years and 4 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
03/07/1991 - 01/11/1999 (8 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEWHALL LIMITED | Active - Accounts Filed | View Report |
| TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 05/09/2024 | David Andrew Hall (904922825) has left the board |
| 24/06/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Paul Williams (930379332) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/09/2021 | Brendan Tighe (917469603) has left the board |
| 10/09/2021 | New Board Member Matthew Kurczij (928704893) Appointed |
| 31/12/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Ivan O'Toole (924038261) Appointed |
| 10/10/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 07/01/2013 | New Board Member Brendan Tighe (917469603) Appointed |
| 02/10/2012 | New Accounts filed |
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