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Integrated Technical Solutions Group Limited

Integrated Technical Solutions Group Limited is an active company incorporated on 8 March 2019 with the registered office located in Fareham, Hampshire. Integrated Technical Solutions Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11869494
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
West Farm House
Cams Hall Estate
Fareham
PO16 8UT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Dec 1974
Secretary • PSC • British • Lives in England • Born in Mar 1976
Director • English • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Feb 1974
Director • English • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Platinum Facilities & Maintenance Services Limited
Matthew Hellicar, Lynsey ANN Storm, and 1 more are mutual people.
Active
WSH Property Investment Limited
Glen Layton Cardinal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£714K
Increased by £71K (+11%)
Turnover
£27.36M
Decreased by £1.97M (-7%)
Employees
173
Decreased by 31 (-15%)
Total Assets
£12.41M
Decreased by £1.3M (-10%)
Total Liabilities
-£9.03M
Decreased by £1.36M (-13%)
Net Assets
£3.38M
Increased by £53K (+2%)
Debt Ratio (%)
73%
Decreased by 2.97% (-4%)
Latest Activity
Lynsey Ann Storm Resigned
3 Months Ago on 25 Jul 2025
Group Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Edward Clifford Gee Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Lynsey Ann Storm Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Matthew Hellicar Appointed
1 Year 1 Month Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Mr Glen Layton Cardinal Details Changed
3 Years Ago on 6 Oct 2022
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Documents
Termination of appointment of Lynsey Ann Storm as a director on 25 July 2025
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Appointment of Mrs Lynsey Ann Storm as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Edward Clifford Gee as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Matthew Hellicar as a director on 1 October 2024
Submitted on 24 Oct 2024
Repayment History
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