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TOTAL INTEGRATED SOLUTIONS LIMITED

Learn more about TOTAL INTEGRATED SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMILTON WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5BU

TOTAL INTEGRATED SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00490674
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.18
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities
  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.12.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
LLOYDS TSB COMMERCIAL FINANCE LTD
- Outstanding on 2013.09.09
LLOYDS BANK COMMERCIAL FINANCE LIMITED
- Outstanding on 2013.12.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL COOK
Form type: TM01
Date: 2016.03.22
£2.95
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 118015
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SECRETARY APPOINTED CHRISTOPHER LEWIS
Form type: AP03
Date: 2015.10.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY ERNEST COOK
Form type: TM02
Date: 2015.10.12
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APPOINTMENT TERMINATED, DIRECTOR ERNEST COOK
Form type: TM01
Date: 2015.10.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
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COMPANY NAME CHANGED TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED, CERTIFICATE ISSUED ON 08/01/15
Form type: CERTNM
Date: 2015.01.08
Child documents:
Document type: ANNOTATION
Date: 2015.01.08
Form type: RES15
Document description: CHANGE OF NAME 23/12/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.08
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.11
£2.95
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19/12/13 STATEMENT OF CAPITAL GBP 118015
Form type: SH01
Date: 2014.01.04
£2.95
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ADOPT ARTICLES 19/12/2013
Form type: RES01
Date: 2014.01.04
Child documents:
Document type: ANNOTATION
Date: 2014.01.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.01.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.04
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DIRECTOR APPOINTED MR JAMES JOHN TWIGG
Form type: AP01
Date: 2014.01.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004906740008
Form type: MR01
Date: 2013.12.10
£2.95
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AGREEMENT 19/11/2013
Form type: RES13
Date: 2013.12.02
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004906740007
Form type: MR01
Date: 2013.09.09
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
£2.95
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PREVEXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.10
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.18
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 02/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOK / 02/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST WILLIAM COOK / 02/10/2009
Form type: CH01
Date: 2009.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
Child documents:
Document type: ANNOTATION
Date: 2004.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.31
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
Form type: 225
Date: 1998.12.24
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05

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Company directors and board members:

CHRISTOPHER LEWIS (current)
Secretary, 2015.10.12
HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
CHRISTOPHER LEWIS (current)
Director, ELECTRONICS ENGINEER, 1998.02.25
21 WESTBOURNE ROAD UNDERWOOD , NOTTINGHAM
NG16 5EG, NOTTINGHAMSHIRE
JAMES JOHN TWIGG (current)
Director, FINANCE DIRECTOR, 2013.12.20
HAMILTON WAY OAKHAM BUSINESS PARK , MANSFIELD
NG18 5BU, NOTTINGHAMSHIRE
ERNEST WILLIAM COOK (resigned)
Secretary, 1991.11.16 - 2015.10.12
236 SOUTHWELL ROAD WEST , MANSFIELD
NG18 4LB, NOTTINGHAMSHIRE
ERNEST WILLIAM COOK (resigned)
Director, ELECTRONICS ENGINEER, 1991.11.16 - 2015.10.12
236 SOUTHWELL ROAD WEST , MANSFIELD
NG18 4LB, NOTTINGHAMSHIRE
PAUL COOK (resigned)
Director, ELECTRONICS ENGINEER, 1998.02.25 - 2016.03.15
KNOLL COTTAGE MAIN STREET NORWELL , NEWARK
NG23 6JN, NOTTINGHAMSHIRE
HAROLD LEWIS (resigned)
Director, RADIO ENGINEER, 1991.11.16 - 2006.03.28
53 COTSWOLD GROVE , MANSFIELD
NG18 3HH, NOTTINGHAMSHIRE

Companies near to TOTAL INTEGRATED SOLUTIONS ltd.

Information about the Private Limited Company TOTAL INTEGRATED SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data