About

Registered Number: 04573191
Date of Incorporation: 25/10/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: Ground Floor 8 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, WA14 5UA,

 

Integrated Handheld Solutions Ltd was founded on 25 October 2002 and are based in Altrincham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. Integrated Handheld Solutions Ltd has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERRON, John 25 October 2002 06 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
CS01 - N/A 04 November 2019
MR04 - N/A 31 May 2019
MR01 - N/A 29 May 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 05 November 2018
AA01 - Change of accounting reference date 07 October 2018
AA - Annual Accounts 21 March 2018
RESOLUTIONS - N/A 01 November 2017
CS01 - N/A 30 October 2017
PSC02 - N/A 11 September 2017
PSC07 - N/A 11 September 2017
AP01 - Appointment of director 11 September 2017
CH01 - Change of particulars for director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
PSC07 - N/A 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
AD01 - Change of registered office address 11 September 2017
AP01 - Appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
MR01 - N/A 08 September 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 21 July 2016
CH01 - Change of particulars for director 02 March 2016
CH01 - Change of particulars for director 24 December 2015
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 08 April 2015
TM02 - Termination of appointment of secretary 09 February 2015
AR01 - Annual Return 17 November 2014
CH01 - Change of particulars for director 17 November 2014
CH01 - Change of particulars for director 17 November 2014
AA - Annual Accounts 08 July 2014
CH01 - Change of particulars for director 21 November 2013
AR01 - Annual Return 20 November 2013
CH01 - Change of particulars for director 26 June 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 10 December 2012
CH01 - Change of particulars for director 10 December 2012
CH03 - Change of particulars for secretary 10 December 2012
AA - Annual Accounts 27 February 2012
AD01 - Change of registered office address 10 January 2012
AD01 - Change of registered office address 10 January 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 06 January 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 31 October 2007
AA - Annual Accounts 18 February 2007
363s - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 20 October 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 30 October 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 31 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2003
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288a - Notice of appointment of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
288b - Notice of resignation of directors or secretaries 16 November 2002
NEWINC - New incorporation documents 25 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2019 Outstanding

N/A

A registered charge 06 September 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.