TI

TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

Active

Company number 10007000

Mansfield, United Kingdom · Incorporated 16 February 2016

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

Last updated on 13 September 2026

Manufacture of other electrical equipment · SIC 27900

Security systems service activities · SIC 80200

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2016

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
22 January 2026
Next due
5 February 2027
5 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
8 April 2019

Funding

1 funding round
15 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Legacy
Capital
19 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2025 View
Legacy
Insolvency
19 December 2025 View
Resolution
Resolution
19 December 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 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
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
19 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 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
Mortgage Satisfy Charge Full
Mortgage
9 December 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
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2019 View
Capital Name Of Class Of Shares
Capital
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2016 View
Capital Allotment Shares
Capital
8 April 2016 View
Capital Name Of Class Of Shares
Capital
8 April 2016 View
Resolution
Resolution
8 April 2016 View
Incorporation Company
Incorporation
16 February 2016 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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