Introduction
Watch Company
T
TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED
TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITED is an active company incorporated on 22 February 2019 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 (GROUP) LIMITED was registered 7 years ago.(SIC: 27900, 80200)
Status
active
Active since 7 years ago
Company No
11842691
LTD Company
Age
7 Years
Incorporated 22 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 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
Last Filed
Made up to 21 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Hamilton Way Oakham Business Park Mansfield, NG18 5BU,
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWER, Matthew Robert
ActiveOakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
Appointed 25 Apr 2025
BOWER, Matthew Robert
Oakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
25 Apr 2025
Active
TWIGG, James John
ActiveOakham Business Park, MansfieldNG18 5BU
Born October 1976
Director
Appointed 22 Feb 2019
TWIGG, James John
Oakham Business Park, MansfieldNG18 5BU
Born October 1976
Director
22 Feb 2019
Active
LEWIS, Guy
ResignedMansfieldNG18 5BU
Secretary
Appointed 22 Feb 2019
Resigned 23 Sept 2024
LEWIS, Guy
MansfieldNG18 5BU
Secretary
22 Feb 2019
Resigned 23 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Skyfall Bidco Limited
ActiveOakham Business Park, MansfieldNG18 5BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2021
Skyfall Bidco Limited
Oakham Business Park, MansfieldNG18 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2021
Active
James John Twigg
CeasedOakham Business Park, MansfieldNG18 5BU
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2019
Ceased 06 Apr 2021
James John Twigg
Oakham Business Park, MansfieldNG18 5BU
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2019
Ceased 06 Apr 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
24 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2024
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
16 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2021
14 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2021
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2021
19 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2020