OpenCompanies

Integrated Handheld Solutions Limited

Company number
04573191
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2002
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Corporate group
Facilities Management Topco Limited (11 companies)

Registered office

G39 Two Four Nine North
Church Street
Altrincham
WA14 4DZ

Officers

NameRoleAppointedResigned
HARRIS, Peter Anthony Director 6 Sep 2017 31 Jul 2026
YASIN, Mohammed Naveed Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Stewart Graham Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Sep 2017
Mr John Herron Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Sep 2017
Micad Systems (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2017

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
31 Oct 2017 - -
31 Oct 2016 £190,289 £256,597
31 Oct 2015 £161,221 £258,000
31 Oct 2014 - -
31 Oct 2013 - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -

Connections

Owned by

Integrated Handheld Solutions Limited → Micad Systems (U.K.) Limited → Micad Investments Holdings Limited → Facilities Management Bidco Limited → Facilities Management Midco Limited → Facilities Management Topco Limited

Directors’ other companies

Companies at the same address

Data