RCS update : on 05/05/2026
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Active
•11869494
Address
West Farm House Cams Hall Estate PO16 8UT Fareham
Activity
Activities of other holding companies not elsewhere classified
Incorporation
08/03/2019
Legal information
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Number
11869494
Legal form
Private limited company
Legal situation
normal
Activity
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
9 officers and representatives
Quality: Secretary
In office since the : 02/05/2022
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Secretary
In office since the : 01/10/2022
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Director
In office since the : 08/03/2019
Nationality: British
Date of birth: 12/1974
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Director
In office since the : 01/10/2024
Nationality: English
Date of birth: 10/1980
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Director
In office since the : 01/10/2024
Nationality: British
Date of birth: 02/1974
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Former officers
Quality: Secretary
In office since the : 29/01/2021
Until: 01/05/2022
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Secretary
In office since the : 08/05/2019
Until: 28/06/2021
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Director
In office since the : 02/04/2019
Until: 30/01/2021
Nationality: British
Date of birth: 03/1976
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Quality: Director
In office since the : 01/10/2024
Until: 25/07/2025
Nationality: English
Date of birth: 06/1978
Address: West Farm House, Cams Hall Estate PO16 8UT Fareham
Ultimate beneficial owners
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Glen Cardinal
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: West Farm House Cams Hall Estate PO16 8UT Fareham
Kim Cardinal
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: West Farm House Cams Hall Estate PO16 8UT Fareham
Filling history
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
52 documents
Termination of appointment of Lynsey Ann Storm as a director on 25 July 2025
Termination of appointment of Lynsey Ann Storm as a director on 25 July 2025
07/08/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
16/07/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
08/11/2024
Resolutions
Resolutions
08/11/2024
Confirmation statement made on 30 October 2024 with updates
Confirmation statement made on 30 October 2024 with updates
30/10/2024
Statement of capital following an allotment of shares on 21 October 2024
Statement of capital following an allotment of shares on 21 October 2024
30/10/2024
Appointment of Mr Edward Clifford Gee as a director on 1 October 2024
Appointment of Mr Edward Clifford Gee as a director on 1 October 2024
24/10/2024
Appointment of Mrs Lynsey Ann Storm as a director on 1 October 2024
Appointment of Mrs Lynsey Ann Storm as a director on 1 October 2024
24/10/2024
Appointment of Mr Matthew Hellicar as a director on 1 October 2024
Appointment of Mr Matthew Hellicar as a director on 1 October 2024
24/10/2024
Confirmation statement made on 20 April 2024 with updates
Confirmation statement made on 20 April 2024 with updates
28/05/2024
Annual accounts
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
6 documents
Group of companies' accounts made up to 30 September 2024
07/07/2025
Group of companies' accounts made up to 30 September 2023
13/07/2024
Group of companies' accounts made up to 30 September 2022
31/03/2023
Group of companies' accounts made up to 30 September 2021
30/03/2022
Group of companies' accounts made up to 30 September 2020
16/04/2021
Group of companies' accounts made up to 30 September 2019
16/04/2020
Contact informations
INTEGRATED TECHNICAL SOLUTIONS GROUP LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
West Farm House Cams Hall Estate PO16 8UT Fareham