IT

INTEGRATED TRANSPORT SYSTEMS LIMITED

Dissolved

Company number 03122082

Farnham · Incorporated 6 November 1995

Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

Last updated on 19 September 2026

Freight transport by road · SIC 49410

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1518 LIMITED · 6 November 1995 – 13 February 1996

INTEGRATED TRANSPORT SOLUTIONS LIMITED · 13 February 1996 – 11 February 2000

Company overview

INTEGRATED TRANSPORT SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 May 2013 having been incorporated on 6 November 1995. It has changed its name 2 times, most recently from INTEGRATED TRANSPORT SOLUTIONS LIMITED on 13 February 1996. Its registered office is at Headway House, Crosby Way, Farnham, Surrey, GU9 7XG. Its principal activity is freight transport by road (SIC 49410).

The board consists of two British directors: OLSEN, Jonathan Robert (appointed 31 January 1996) and HOSKING, Simon Christopher Duncan (appointed 30 June 2004). CUNNINGHAM, David Mark serves as company secretary (appointed 31 August 2007). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 29 May 2012. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 21 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

CD
CUNNINGHAM, David Mark
Secretary
31 August 2007
HS
HOSKING, Simon Christopher Duncan
Director
30 June 2004
OJ
OLSEN, Jonathan Robert
Director
31 January 1996
MB
MURRELL, Brian Leonard
Director · Resigned
31 January 1996
WJ
WATTS, Jeremy Nicholas
Secretary · Resigned
31 January 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 November 1995
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 May 2013 View
Gazette Notice Voluntary
Gazette
5 February 2013 View
Dissolution Application Strike Off Company
Dissolution
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Made Up Date
Accounts
6 October 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Made Up Date
Accounts
19 October 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Made Up Date
Accounts
27 October 2003 View
Legacy
Officers
7 March 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Made Up Date
Accounts
14 October 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Made Up Date
Accounts
5 October 2001 View
Legacy
Annual Return
23 November 2000 View
Accounts With Made Up Date
Accounts
25 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
13 June 2000 View
Certificate Change Of Name Company
Change Of Name
10 February 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Made Up Date
Accounts
22 October 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Made Up Date
Accounts
16 October 1998 View
Legacy
Annual Return
12 November 1997 View
Accounts With Made Up Date
Accounts
7 October 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
21 November 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Resolution
Resolution
25 October 1996 View
Certificate Change Of Name Company
Change Of Name
12 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Officers
11 February 1996 View
Legacy
Address
11 February 1996 View
Legacy
Accounts
11 February 1996 View
Legacy
Officers
11 February 1996 View
Incorporation Company
Incorporation
6 November 1995 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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