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Home > England & Wales Companies > INTEGRATING SOLUTIONS LIMITED
Company Information for

INTEGRATING SOLUTIONS LIMITED

SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY DOCKLANDS, LONDON, E14 9XL,
Company Registration Number
05468607
Private Limited Company
Active

Company Overview

About Integrating Solutions Ltd
INTEGRATING SOLUTIONS LIMITED was founded on 2005-06-01 and has its registered office in London. The organisation's status is listed as "Active". Integrating Solutions Limited is a Private Limited Company registered in 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
INTEGRATING SOLUTIONS LIMITED
 
Legal Registered Office
SUITE 16 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY DOCKLANDS
LONDON
E14 9XL
Other companies in E14
 
Filing Information
Company Number 05468607
Company ID Number 05468607
Date formed 2005-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866339977  
Last Datalog update: 2024-12-05 10:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATING SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALMOND ASSOCIATES SERVICES LIMITED   BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED   MIPA CONSULTING LIMITED   RBS ACCOUNTANTS (GB) LIMITED   RBS ACCOUNTANTS (INTERNATIONAL) LIMITED   RBS ACCOUNTANTS (LONDON) LIMITED   RBS ACCOUNTANTS (UK) LIMITED   RBS ACCOUNTANTS LTD
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Companies with same name INTEGRATING SOLUTIONS LIMITED
The following companies were found which have the same name as INTEGRATING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATING SOLUTIONS LONDON LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2014-07-29
INTEGRATING SOLUTIONS LLC 6229 Trailhead Rd Highlands Ranch CO 80130 Good Standing Company formed on the 2010-05-31
Integrating Solutions, LLC Delaware Unknown
INTEGRATING SOLUTIONS LLC California Unknown

Company Officers of INTEGRATING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM LESLIE FISK
 Director 2005-06-01
SIMON PATRICK WASSELL
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PATRICK WASSELL
 Company Secretary 2005-06-01 2009-06-01
A.C. SECRETARIES LIMITED
 Company Secretary 2005-06-01 2005-06-01
A.C. DIRECTORS LIMITED
 Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM LESLIE FISK INTEGRATING SYSTEMS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
GRAHAM LESLIE FISK INTEGRATING GROUP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
GRAHAM LESLIE FISK INTEGRATING SUPPLIES LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
SIMON PATRICK WASSELL INTEGRATING SYSTEMS LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
SIMON PATRICK WASSELL INTEGRATING GROUP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
SIMON PATRICK WASSELL INTEGRATING SUPPLIES LIMITED Director 2015-03-12 CURRENT 2015-03-12 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
2024-11-2230/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE FISK
2023-06-23DIRECTOR APPOINTED MR CONNOR JAMES WASSELL
2023-06-23DIRECTOR APPOINTED MISS STEPHANIE JADE WASSELL
2023-06-23Director's details changed for Mr Connor James Wassell on 2023-04-06
2023-06-23Director's details changed for Miss Stephanie Jade Wassell on 2023-04-06
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-09-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-04-01CH01Director's details changed for Mr Simon Patrick Wassell on 2021-03-25
2021-01-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054686070002
2019-09-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-18CH01Director's details changed for Mr Graham Leslie Fisk on 2018-02-19
2018-02-28CH01Director's details changed for Mr Graham Leslie Fisk on 2018-02-19
2017-09-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0131/05/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054686070002
2013-06-04AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 ANNUAL RETURN FULL LIST
2011-09-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0131/05/11 ANNUAL RETURN FULL LIST
2010-09-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0131/05/10 ANNUAL RETURN FULL LIST
2009-10-28AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13MG01Particulars of a mortgage or charge / charge no: 1
2009-06-03363aReturn made up to 01/06/09; full list of members
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 16 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY DOCKLANDS LONDON E14 9XL
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FISK / 01/06/2009
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON WASSELL / 01/06/2009
2009-06-02288bAPPOINTMENT TERMINATED SECRETARY SIMON WASSELL
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 6 HARTHAM LANE HERTFORD HERTS SG14 1QN
2009-03-25AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-16AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-09363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-0388(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-28288bSECRETARY RESIGNED
2005-06-28288bDIRECTOR RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to INTEGRATING SOLUTIONS LIMITED 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 INTEGRATING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-10-08 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 17,985
Creditors Due After One Year 2012-06-30 £ 19,793
Creditors Due Within One Year 2013-06-30 £ 309,898
Creditors Due Within One Year 2012-06-30 £ 167,005

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 INTEGRATING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 80,021
Current Assets 2013-06-30 £ 387,976
Current Assets 2012-06-30 £ 228,944
Debtors 2013-06-30 £ 166,730
Debtors 2012-06-30 £ 110,777
Fixed Assets 2013-06-30 £ 87,850
Fixed Assets 2012-06-30 £ 52,337
Shareholder Funds 2013-06-30 £ 147,943
Shareholder Funds 2012-06-30 £ 94,483
Stocks Inventory 2013-06-30 £ 141,225
Stocks Inventory 2012-06-30 £ 118,145
Tangible Fixed Assets 2013-06-30 £ 85,480
Tangible Fixed Assets 2012-06-30 £ 51,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

INTEGRATING SOLUTIONS LIMITED owns 4 domain names.

ivudocs.co.uk   ivudox.co.uk   isldigital.co.uk   iviewdocs.co.uk  

Trademarks
We have not found any records of INTEGRATING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as INTEGRATING SOLUTIONS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATING SOLUTIONS LIMITED 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 INTEGRATING SOLUTIONS LIMITED 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 INTEGRATING SOLUTIONS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 9XL