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Integrated Handheld Solutions Limited

Integrated Handheld Solutions Limited is an active company incorporated on 25 October 2002 with the registered office located in Altrincham, Greater Manchester. Integrated Handheld Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04573191
Private limited company
Age
22 years
Incorporated 25 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England
Telephone
01670541552
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Banker • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1973
Micad Systems (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Micad Systems (U.K.) Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
Zetasafe Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
Pierce Management Services Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
PMS 2 Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
Pierce Assets Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
Micad Investments Holdings Limited
Mr Peter Anthony Harris, Simon Julian Alberga, and 1 more are mutual people.
Active
Young Associates Limited
Simon Julian Alberga is a mutual person.
Active
World ORT Trust
Simon Julian Alberga is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.58K
Decreased by £2.85K (-13%)
Turnover
Unreported
Decreased by £45.78K (-100%)
Employees
3
Same as previous period
Total Assets
£25.98K
Decreased by £312.45K (-92%)
Total Liabilities
£0
Decreased by £10.81K (-100%)
Net Assets
£25.98K
Decreased by £301.64K (-92%)
Debt Ratio (%)
0%
Decreased by 3.19% (-100%)
Latest Activity
Simon Julian Alberga Resigned
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
Termination of appointment of Simon Julian Alberga as a director on 18 July 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 30 September 2023
Submitted on 26 Jun 2024
Registered office address changed from Ground Floor 8 st. Georges Court, Dairyhouse Lane Broadheath Altrincham WA14 5UA England to G32-G38 Two Four Nine North Church Street Altrincham WA14 4DZ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a small company made up to 30 September 2021
Submitted on 7 Apr 2022
Confirmation statement made on 25 October 2021 with no updates
Submitted on 26 Oct 2021
Repayment History
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