Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Integrated Technology Solutions Ltd
- Incorporated
- 5 April 2004 (22 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit D4Fairoaks AirportChobhamGU24 8HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 October 2007
British
Director · Appointed 5 April 2004
British
Born September 1984 (42)
Officer history (7 former)
11 November 2011
3 October 2007
1 September 2007
1 March 2007
1 April 2005
1 April 2005
Resigned Savage, Peter John as Secretary
17 September 2004
Appointed Savage, Peter John as Secretary
17 August 2004
17 August 2004
Resigned Villanis, Daniel Richard as Director
5 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
5 April 2004
Appointed Villanis, Daniel Richard as Director
5 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability
Reg. no. 07475700
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£281,113)
- Cash
- £1,612
- Profit
- (£114,373)
- Debt Ratio
- 227%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,814 | £9,986 | £3,721 | £5,018 | £6,887 | £11,115 |
| Current Assets | £212,808 | £275,523 | £202,303 | £186,528 | £165,154 | £164,276 |
| Debtors | £58,496 | £47,706 | £35,471 | £33,443 | ||
| Cash | £1,612 | £58,372 | £18,367 | £8,129 | ||
| Creditors (< 1 year) | £412,862 | £350,177 | £270,974 | £380,130 | £350,468 | £271,867 |
| Creditors (> 1 year) | £89,873 | £102,072 | £133,093 | £35,758 | £45,553 | £10,631 |
| Net Current Assets | (£200,054) | (£74,654) | (£68,671) | (£193,602) | (£104,451) | |
| Net Assets | (£281,113) | (£166,740) | (£198,043) | (£224,342) | (£103,967) | |
| Shareholder Funds | (£281,113) | (£166,740) | (£198,043) | (£224,342) | (£225,915) | (£103,967) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 18 December 2025 | Total exemption full accounts | 30 April 2025 | ||
| 8 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 15 July 2024 | Registration of a charge |
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