Integrated Solutions Corporation Limited

Active03742547 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Simon John Weaver
Owned by
Simon John Weaver
Rosalyn Weaver
Accounts type
Dormant
Region
South East
Address
26 Trent Way
Lee On The Solent
Hampshire
PO13 8JF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edwards, Elaine Marie
Secretary · Appointed 29 March 1999
British
Weaver, Simon John
Director · Appointed 29 March 1999
British
Born March 1973 (53)
Officer history (2 former)
29 March 1999
Appointed Edwards, Elaine Marie as Secretary
29 March 1999
Appointed Weaver, Simon John as Director
29 March 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 March 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 March 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 March 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon John Weaver
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Rosalyn Weaver
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£107
Cash
£76
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,654 £107 £107 £107 £107 £107
Balance sheet detail
202520242023202220212020
Fixed Assets£31£31£31£31£31£296
Current Assets£76£76£76£76£12,467£31,296
Debtors£0£2,234£3,135
Cash£76£76£76£76£10,233£28,161
Creditors (< 1 year)£12,385£21,882
Net Current Assets£76£76£76£76£82£9,414
Net Assets£107£107£107£107£107£9,654
Shareholder Funds£107£9,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
5 February 2026Accounts for a dormant company31 July 2025
2 April 2025Confirmation statement with no updates29 March 2025
8 October 2024Accounts for a dormant company31 July 2024
1 April 2024Confirmation statement with no updates29 March 2024
Show all recent filings

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