TI

TOTAL INTEGRATED SOLUTIONS LIMITED

Active

Company number 00490674

Mansfield · Incorporated 18 January 1951

Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BU

Last updated on 4 September 2026

Manufacture of other electrical equipment · SIC 27900

Security systems service activities · SIC 80200

Status
Active
Company age
75 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED · 18 January 1951 – 8 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Skyfall Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2016

Funding

1 funding round
19 December 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Statement Of Companys Objects
Change Of Constitution
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Accounts With Accounts Type Full
Accounts
26 November 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Capital Cancellation Shares
Capital
28 May 2021 View
Capital Return Purchase Own Shares
Capital
28 May 2021 View
Memorandum Articles
Incorporation
23 April 2021 View
Resolution
Resolution
23 April 2021 View
Accounts With Accounts Type Full
Accounts
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2019 View
Resolution
Resolution
30 April 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Certificate Change Of Name Company
Change Of Name
8 January 2015 View
Change Of Name Notice
Change Of Name
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Resolution
Resolution
4 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Resolution
Resolution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Full
Accounts
15 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Mortgage
26 August 2009 View
Accounts With Accounts Type Medium
Accounts
22 January 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Medium
Accounts
2 May 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Medium
Accounts
2 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
19 May 2006 View
Accounts With Accounts Type Medium
Accounts
6 February 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Medium
Accounts
25 February 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Medium
Accounts
6 January 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Medium
Accounts
21 January 2003 View
Legacy
Annual Return
25 October 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
5 November 2001 View
Auditors Resignation Company
Auditors
18 April 2001 View
Accounts With Accounts Type Medium
Accounts
27 October 2000 View
Legacy
Annual Return
26 October 2000 View
Accounts With Accounts Type Medium
Accounts
5 April 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Mortgage
23 March 1999 View
Accounts With Accounts Type Medium
Accounts
31 December 1998 View
Legacy
Accounts
24 December 1998 View
Legacy
Annual Return
5 November 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Resolution
Resolution
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Full
Accounts
16 October 1997 View
Legacy
Accounts
28 February 1997 View
Accounts With Accounts Type Full
Accounts
25 November 1996 View
Legacy
Annual Return
30 October 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Accounts With Accounts Type Full
Accounts
9 February 1994 View
Legacy
Annual Return
10 November 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
2 December 1992 View
Legacy
Annual Return
21 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Annual Return
29 November 1990 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Annual Return
13 April 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
21 July 1987 View
Legacy
Annual Return
28 May 1987 View
Legacy
Officers
28 April 1987 View
Legacy
Address
30 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 March 1985 View
Legacy
Annual Return
6 March 1984 View
Legacy
Annual Return
4 March 1983 View
Accounts With Made Up Date
Accounts
3 March 1983 View
Legacy
Annual Return
3 March 1983 View
Miscellaneous
Miscellaneous
18 January 1951 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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