Background WavePink WaveYellow Wave

TOTAL INTEGRATED SOLUTIONS LIMITED (00490674)

TOTAL INTEGRATED SOLUTIONS LIMITED (00490674) is an active UK company. incorporated on 18 January 1951. with registered office in Mansfield. The company operates in the Manufacturing sector, engaged in unknown sic code (27900) and 1 other business activities. TOTAL INTEGRATED SOLUTIONS LIMITED has been registered for 75 years.

Company Number
00490674
Status
active
Type
ltd
Incorporated
18 January 1951
Age
75 years
Address
Hamilton Way, Mansfield, NG18 5BU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
SIC Codes
27900, 80200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TOTAL INTEGRATED SOLUTIONS LIMITED

TOTAL INTEGRATED SOLUTIONS LIMITED is an active company incorporated on 18 January 1951 with the registered office located in Mansfield. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900) and 1 other business activity. TOTAL INTEGRATED SOLUTIONS LIMITED was registered 75 years ago.(SIC: 27900, 80200)

Status

active

Active since 75 years ago

Company No

00490674

LTD Company

Age

75 Years

Incorporated 18 January 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

TELEVISION INSTALLATION SERVICES (MANSFIELD) LIMITED
From: 18 January 1951To: 8 January 2015
Contact
Address

Hamilton Way Oakham Business Park Mansfield, NG18 5BU,

Timeline

27 key events • 2013 - 2025

Funding Officers Ownership
Loan Secured
Sept 13
Loan Secured
Dec 13
Director Joined
Jan 14
Funding Round
Jan 14
Loan Cleared
Sept 15
Loan Cleared
Oct 15
Director Left
Oct 15
Loan Cleared
Oct 15
Director Left
Mar 16
Loan Secured
Aug 16
Loan Secured
Apr 17
Loan Cleared
Feb 19
Director Left
Apr 19
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Secured
Apr 21
Capital Reduction
May 21
Share Buyback
May 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Director Joined
Jun 23
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Cleared
Dec 24
Director Joined
May 25
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

149

Change To A Person With Significant Control
5 January 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2025
AP01Appointment of Director
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2024
MR01Registration of a Charge
Statement Of Companys Objects
16 December 2024
CC04CC04
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
26 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
4 October 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
24 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
9 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 December 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Capital Cancellation Shares
28 May 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
28 May 2021
SH03Return of Purchase of Own Shares
Resolution
23 April 2021
RESOLUTIONSResolutions
Memorandum Articles
23 April 2021
MAMA
Accounts With Accounts Type Full
19 April 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 March 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
22 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 July 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Resolution
30 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
27 February 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2017
MR01Registration of a Charge
Confirmation Statement With Updates
10 October 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
14 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 March 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 October 2015
AR01AR01
Appoint Person Secretary Company With Name Date
13 October 2015
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
13 October 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
12 October 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 October 2015
TM02Termination of Secretary
Mortgage Satisfy Charge Full
6 October 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Certificate Change Of Name Company
8 January 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 January 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Accounts With Accounts Type Full
11 March 2014
AAAnnual Accounts
Capital Allotment Shares
4 January 2014
SH01Allotment of Shares
Resolution
4 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 January 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
10 December 2013
MR01Registration of a Charge
Resolution
2 December 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Mortgage Create With Deed With Charge Number
9 September 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Accounts With Accounts Type Full
15 June 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 January 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 October 2011
AR01AR01
Accounts With Accounts Type Full
18 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2010
AR01AR01
Accounts With Accounts Type Full
25 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
26 August 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
22 January 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Medium
2 May 2008
AAAnnual Accounts
Legacy
29 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 February 2007
AAAnnual Accounts
Legacy
4 January 2007
363sAnnual Return (shuttle)
Legacy
19 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
6 February 2006
AAAnnual Accounts
Legacy
13 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 February 2005
AAAnnual Accounts
Legacy
15 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 January 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 January 2003
AAAnnual Accounts
Legacy
25 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 2002
AAAnnual Accounts
Legacy
5 November 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
18 April 2001
AUDAUD
Accounts With Accounts Type Medium
27 October 2000
AAAnnual Accounts
Legacy
26 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
5 April 2000
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Legacy
23 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
31 December 1998
AAAnnual Accounts
Legacy
24 December 1998
225Change of Accounting Reference Date
Legacy
5 November 1998
363sAnnual Return (shuttle)
Legacy
13 May 1998
287Change of Registered Office
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
288aAppointment of Director or Secretary
Legacy
19 December 1997
88(2)R88(2)R
Resolution
19 December 1997
RESOLUTIONSResolutions
Legacy
19 December 1997
123Notice of Increase in Nominal Capital
Legacy
23 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 October 1997
AAAnnual Accounts
Legacy
28 February 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 November 1996
AAAnnual Accounts
Legacy
30 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1996
AAAnnual Accounts
Legacy
14 November 1995
363sAnnual Return (shuttle)
Legacy
22 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 December 1994
AAAnnual Accounts
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
10 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
2 December 1992
363sAnnual Return (shuttle)
Legacy
21 January 1992
363b363b
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
12 February 1991
AAAnnual Accounts
Legacy
29 November 1990
363aAnnual Return
Legacy
27 April 1990
363363
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
17 February 1988
363363
Accounts With Accounts Type Full
21 July 1987
AAAnnual Accounts
Legacy
28 May 1987
363363
Legacy
28 April 1987
288288
Legacy
30 March 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 March 1985
363363
Legacy
6 March 1984
363363
Legacy
4 March 1983
363363
Accounts With Made Up Date
3 March 1983
AAAnnual Accounts
Legacy
3 March 1983
363363
Miscellaneous
18 January 1951
MISCMISC