INTEGRATED HANDHELD SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTEGRATED HANDHELD SOLUTIONS LIMITED
COMPANY NUMBER
04573191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
25/10/2002
(22years old)
WEBSITE
http://micad.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 4DZ
Telephone: 01670541552
TPS: No
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
WA14 4DZ
Ground Floor 8
St Georges Court
Dairyhouse Lane
Altrincham, Cheshire
WA14 5UA
Telephone: 541552
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 |
|---|---|---|
| MICAD SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED HANDHELD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTEGRATED HANDHELD SOLUTIONS 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 INTEGRATED HANDHELD SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEGRATED HANDHELD SOLUTIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 2 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/09/2017 - Present (7 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/10/2002 - 27/01/2015 (12 years and 3 months) Born in Sep 1932 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
25/10/2002 - 06/09/2017 (14 years and 10 months) Born in Jun 1965 |
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 |
|---|---|---|
| YOUNG ASSOCIATES NOMINEES LIMITED | Non-Trading | View Report |
| MICAD INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICAD SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| INTEGRATED HANDHELD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| PIERCE ASSETS LIMITED | Active - Accounts Filed | View Report |
| PIERCE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| PMS 2 LIMITED | Non-Trading | View Report |
| ZETASAFE LIMITED | Active - Accounts Filed | View Report |
| YOUNG ASSOCIATES NOMINEES NO.2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 20/09/2017 | Thomas Paul Johnson Ledson (923776182) has left the board |
| 20/09/2017 | New Board Member Thomas Paul Johnson Ledson (919405906) Appointed |
| 13/09/2017 | New Board Member Simon Julian Alberga (907065743) Appointed |
| 13/09/2017 | Change in Reg. Office |
| 13/09/2017 | Stewart Graham Smith (909029664) has left the board |
| 13/09/2017 | John Herron (908567672) has left the board |
| 13/09/2017 | New Board Member Thomas Paul Johnson Ledson (923776182) Appointed |
| 13/09/2017 | New Board Member Peter Anthony Harris (918717691) Appointed |
| 03/08/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 25/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 11/02/2015 | Eric Bone (904927470) has left the board |
| 22/11/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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