TOTAL INTEGRATED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
00490674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/01/1951
(73 years and 10 months old)
WEBSITE
http://www.tis.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG18 5BU
Telephone: 03338000300
TPS: No
Hamilton Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BU
Telephone: 8000300
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 |
|---|---|---|
| TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TOTAL INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/09/2024 | Guy Lewis (926096348) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOTAL INTEGRATED 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 TOTAL INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL INTEGRATED 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 |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 16 |
View Report |
|
11/07/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/11/1991 - 28/03/2006 (14 years and 4 months) Born in Oct 1926 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/11/1991 - 12/10/2015 (23 years and 10 months) Secretary: 16/11/1991 - 12/10/2015 (23 years and 10 months) Born in Feb 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
25/02/1998 - 08/04/2019 (21 years and 1 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED | Active - Accounts Filed | View Report |
| TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| TOTAL INTEGRATED SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 26/09/2024 | Guy Lewis (926096348) has left the board |
| 21/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Christopher Sutton (930989191) Appointed |
| 13/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Company Secretary Guy Lewis (926096348) Appointed |
| 26/04/2019 | New Accounts filed |
| 12/04/2019 | Christopher Lewis (920175342) has left the board |
| 12/04/2019 | Christopher Lewis (905720111) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 11/08/2016 | New Accounts filed |
| 24/03/2016 | Paul Cook (905720128) has left the board |
| 05/11/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Company Secretary Christopher Lewis (920175342) Appointed |
| 14/10/2015 | Ernest William Cook (900161528) has left the board |
| 05/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 13/01/2014 | James John Twigg (918394019) has left the board |
| 13/01/2014 | New Board Member James John Twigg (907604475) Appointed |
| 11/01/2014 | New Accounts filed |
| 06/01/2014 | New Board Member James John Twigg (918394019) Appointed |
| 25/10/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Confirmation Statement filed |
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