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Home > England & Wales Companies > INTEGRATED TECHNOLOGY SOLUTIONS LTD
Company Information for

INTEGRATED TECHNOLOGY SOLUTIONS LTD

Unit D4, Fairoaks Airport, Chobham, GU24 8HU,
Company Registration Number
05094575
Private Limited Company
Active

Company Overview

About Integrated Technology Solutions Ltd
INTEGRATED TECHNOLOGY SOLUTIONS LTD was founded on 2004-04-05 and has its registered office in Chobham. The organisation's status is listed as "Active". Integrated Technology Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INTEGRATED TECHNOLOGY SOLUTIONS LTD
 
Legal Registered Office
Unit D4
Fairoaks Airport
Chobham
GU24 8HU
Other companies in KT13
 
Filing Information
Company Number 05094575
Company ID Number 05094575
Date formed 2004-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-04-05
Return next due 2026-04-19
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841283535  
Last Datalog update: 2025-04-08 10:18:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED TECHNOLOGY SOLUTIONS LTD
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Companies with same name INTEGRATED TECHNOLOGY SOLUTIONS LTD
The following companies were found which have the same name as INTEGRATED TECHNOLOGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED TECHNOLOGY SOLUTIONS (SCOTLAND) LIMITED CORRIE LODGE BUSINESS PARK MILBURN ROAD INVERNESS HIGHLAND IV2 3TP Dissolved Company formed on the 2013-10-21
INTEGRATED TECHNOLOGY SOLUTIONS FOR FOOD SERVICE, INC. 748 PARK AVENUE Suffolk HUNTINGTON NY 117433900 Active Company formed on the 2005-06-22
INTEGRATED TECHNOLOGY SOLUTIONS, LLC 425 EIGHTH AVENUE Westchester PELHAM NY 10803 Active Company formed on the 2000-11-17
InTegrated Technology Solutions, LLC 4841 Escanaba Drive Colorado Springs CO 80911 Delinquent Company formed on the 2012-11-27
INTEGRATED TECHNOLOGY SOLUTIONS, INC. 523 RENTON AVE S RENTON WA 980576013 Dissolved Company formed on the 1995-12-01
INTEGRATED TECHNOLOGY SOLUTIONS NW, LLC 1213 NW 22ND PLACE BATTLE GROUND WA 98604 Dissolved Company formed on the 2005-09-13
INTEGRATED TECHNOLOGY SOLUTIONS, INC. 2866 S ADAMS ST DENVER CO 80210 Delinquent Company formed on the 1994-03-28
INTEGRATED TECHNOLOGY SOLUTIONS, LIMITED LIABILITY COMPANY 3446 WINDHAM CIRCLE - CUYYAHOGA FALLS OH 442230000 Active Company formed on the 1998-12-01
Integrated Technology Solutions, LLC 6601 TERRY DR SPRINGFIELD VA 22150 Active Company formed on the 2010-04-07
INTEGRATED TECHNOLOGY SOLUTIONS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1997-01-10
INTEGRATED TECHNOLOGY SOLUTIONS PRIVATE LIMITED KALPATARU SQUARE 4TH FLOOR KONDIVITA ROAD OFF ANDHERI KURLA ROAD ANDHERI-E MUMBAI Maharashtra 400059 ACTIVE Company formed on the 2001-05-31
INTEGRATED TECHNOLOGY SOLUTIONS (AUSTRALIA) PTY. LTD. NSW 2075 Active Company formed on the 1997-08-26
INTEGRATED TECHNOLOGY SOLUTIONS, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 2008-12-18
INTEGRATED TECHNOLOGY SOLUTIONS PTY LTD QLD 4006 Active Company formed on the 2016-09-07
INTEGRATED TECHNOLOGY SOLUTIONS INTERNATIONAL INC. Ontario Unknown
INTEGRATED TECHNOLOGY SOLUTIONS PTE. LTD. AIRLINE ROAD Singapore 819827 Active Company formed on the 2011-05-21
Integrated Technology Solutions 1850 Mt Diablo Blvd Ste 600 Walnut Creek CA 94596 Dissolved Company formed on the 1991-06-21
Integrated Technology Solutions, Inc. 25572 La Mirada Dr Laguna Hills CA 92653 FTB Suspended Company formed on the 2001-08-27
Integrated Technology Solutions, Inc. 23945 Calabasas Road, Suite 207 Calabasas CA 91302 Active Company formed on the 2005-08-12
Integrated Technology Solutions, Inc. 6601 TERRY DR SPRINGFIELD VA 22150 CONVERTED Company formed on the 2002-04-04

Company Officers of INTEGRATED TECHNOLOGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DAVID CHRISTOPHER SAVAGE
 Company Secretary 2007-10-03
DAVID CHRISTOPHER SAVAGE
 Director 2004-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN BRADLEY SAVAGE
 Director 2007-03-01 2011-11-11
CLASSIC CORPORATE PROJECTS LIMITED
 Company Secretary 2005-04-01 2007-09-01
PETER JOHN SAVAGE
 Company Secretary 2004-09-17 2005-04-01
DAVID CHRISTOPHER SAVAGE
 Company Secretary 2004-04-05 2004-08-17
DANIEL RICHARD VILLANIS
 Director 2004-04-05 2004-08-17
LA SECRETARIES LIMITED
 Company Secretary 2004-04-05 2004-04-05
LINCROFT ASSOCIATES LIMITED
 Director 2004-04-05 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHRISTOPHER SAVAGE ITSL AUDIO VISUAL LTD Director 2010-12-21 CURRENT 2010-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-15REGISTRATION OF A CHARGE / CHARGE CODE 050945750003
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit B1J, Fairoaks Airport Chobham Chobham Surrey GU24 8HU England
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM Unit 7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-01LATEST SOC01/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-01AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-07-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14CH01Director's details changed for Mr David Christopher Savage on 2015-04-01
2015-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHRISTOPHER SAVAGE on 2015-04-01
2015-04-11LATEST SOC11/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-11AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Flat 410 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom
2014-07-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-05
2014-07-30ANNOTATIONClarification
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM , Flat 410 Wey House, 15 Church Street, Weybridge, Surrey, KT13 8NA
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CHRISTOPHER SAVAGE on 2014-04-28
2014-04-28CH01Director's details changed for Mr David Christopher Savage on 2014-04-28
2014-04-08LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0105/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0105/04/12 ANNUAL RETURN FULL LIST
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 22/11/2011
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN SAVAGE
2011-05-20AR0105/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN BRADLEY SAVAGE / 01/04/2011
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011
2011-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2011
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-28AR0105/04/10 FULL LIST
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER SAVAGE / 01/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRADLEY SAVAGE / 01/01/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER SAVAGE / 01/04/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 29/04/2009
2009-04-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SAVAGE / 21/11/2008
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SAVAGE / 21/11/2008
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-0288(2)AD 01/11/07 GBP SI 1@1=1 GBP IC 1/2
2008-10-15AA30/04/07 TOTAL EXEMPTION SMALL
2008-03-28288aSECRETARY APPOINTED DAVID CHRISTOPHER SAVAGE
2007-10-12363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 3 HEADLEY ROAD, WOODLEY, READING, BERKSHIRE RG5 4JB
2007-10-03288aNEW DIRECTOR APPOINTED
2007-04-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-01363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-18363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-14288bSECRETARY RESIGNED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: UNIT 410 WEY HOUSE, 15 CHURCH STREET, WEYBRIDGE, SURREY KT13 8NA
2005-04-14288aNEW SECRETARY APPOINTED
2004-09-16288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-06-28287REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 50 SIDNEY ROAD, WALTON ON THAMES, SURREY, KT12 2LY
2004-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 30 BOROUGH HIGH STREET, LONDON, SE1 1XU
2004-04-28288bDIRECTOR RESIGNED
2004-04-28288bSECRETARY RESIGNED
2004-04-27CERTNMCOMPANY NAME CHANGED INTERGRATED TECHNOLOGY SOLUTION S LTD CERTIFICATE ISSUED ON 27/04/04
2004-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED TECHNOLOGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED TECHNOLOGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-06 Outstanding L & C INVESTMENTS LIMITED
RENT DEPOSIT DEED 2009-01-08 Outstanding L&C INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 249,226
Creditors Due Within One Year 2011-05-01 £ 340,260
Provisions For Liabilities Charges 2012-05-01 £ 3,164
Provisions For Liabilities Charges 2011-05-01 £ 3,164

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED TECHNOLOGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 42
Cash Bank In Hand 2011-05-01 £ 4
Current Assets 2012-05-01 £ 192,840
Current Assets 2011-05-01 £ 334,165
Debtors 2012-05-01 £ 144,298
Debtors 2011-05-01 £ 201,779
Fixed Assets 2012-05-01 £ 15,322
Fixed Assets 2011-05-01 £ 17,511
Shareholder Funds 2012-05-01 £ 44,228
Shareholder Funds 2011-05-01 £ 8,252
Stocks Inventory 2012-05-01 £ 48,500
Stocks Inventory 2011-05-01 £ 132,382
Tangible Fixed Assets 2012-05-01 £ 15,322
Tangible Fixed Assets 2011-05-01 £ 17,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED TECHNOLOGY SOLUTIONS LTD registering or being granted any patents
Domain Names

INTEGRATED TECHNOLOGY SOLUTIONS LTD owns 16 domain names.

borsche.co.uk   crestron-uk.co.uk   pjconsultancy.co.uk   itsl-group.co.uk   itsl-uk.co.uk   itslgroup.co.uk   lifesizewarehouse.co.uk   clubsavage.co.uk   hedgehogapps.co.uk   itsl-audiovisual.co.uk   itsl-av.co.uk   itsl-business.co.uk   itsl-security.co.uk   itsl-videoconferencing.co.uk   lifesizetelepresence.co.uk   sentrywills.co.uk  

Trademarks
We have not found any records of INTEGRATED TECHNOLOGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with INTEGRATED TECHNOLOGY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 0000-00-00 GBP £1,188 Capital Outlay
City of London 0000-00-00 GBP £1,608 Capital Outlay
City of London 0000-00-00 GBP £20,350 Capital Outlay

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED TECHNOLOGY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED TECHNOLOGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED TECHNOLOGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU24 8HU