Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Integrated Handheld Solutions Limited
- Incorporated
- 25 October 2002 (24 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Pawel Marcin Malon
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- G39 Two Four Nine NorthChurch StreetAltrinchamWA14 4DZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born October 1987 (39)
Malon, Pawel Marcin
Director · Appointed 29 May 2026
Polish
Born October 1989 (37)
Officer history (9 former)
31 July 2026
31 July 2026
29 May 2026
Appointed Malon, Pawel Marcin as Director
29 May 2026
18 July 2025
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
6 September 2017
Resigned Herron, John as Director
27 January 2015
25 October 2002
25 October 2002
25 October 2002
25 October 2002
Appointed Herron, John as Director
25 October 2002
25 October 2002
25 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02121580
Former controllers (2)
6 September 2017
Ceased John Herron — Owns 25–50% of shares
6 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 31 July 2026 | Termination of appointment of a director | |||
| 31 July 2026 | Appointment of a director | |||
| 19 June 2026 | Satisfaction of a charge in full | |||
| 29 May 2026 | Termination of appointment of a director |
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