Introduction
Watch Company
I
INTEGRATED SOLUTIONS CONTRACTING LIMITED
INTEGRATED SOLUTIONS CONTRACTING LIMITED is an active company incorporated on 11 September 2019 with the registered office located in Nuneaton. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). INTEGRATED SOLUTIONS CONTRACTING LIMITED was registered 6 years ago.(SIC: 42990)
Status
active
Active since 6 years ago
Company No
12201487
LTD Company
Age
6 Years
Incorporated 11 September 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
WALSH CONTRACTING LIMITED
From: 11 September 2019To: 31 October 2023
Address
10 Goldsmith Way Eliot Business Park Nuneaton, CV10 7RJ,
18 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALLAN-QUINTON, Darren Leonard
ActiveEliot Business Park, NuneatonCV10 7RJ
Born April 1988
Director
Appointed 06 Sept 2020
ALLAN-QUINTON, Darren Leonard
Eliot Business Park, NuneatonCV10 7RJ
Born April 1988
Director
06 Sept 2020
Active
FISHER, Jonathan Gareth
ActiveEliot Business Park, NuneatonCV10 7RJ
Born October 1977
Director
Appointed 11 Sept 2019
FISHER, Jonathan Gareth
Eliot Business Park, NuneatonCV10 7RJ
Born October 1977
Director
11 Sept 2019
Active
GIFFORD, Joseph Charles
ActiveEliot Business Park, NuneatonCV10 7RJ
Born December 1978
Director
Appointed 11 Sept 2019
GIFFORD, Joseph Charles
Eliot Business Park, NuneatonCV10 7RJ
Born December 1978
Director
11 Sept 2019
Active
FERGUS, Samantha
ResignedEliot Business Park, NuneatonCV10 7RJ
Born April 1976
Director
Appointed 20 Jan 2020
Resigned 20 Jan 2020
FERGUS, Samantha
Eliot Business Park, NuneatonCV10 7RJ
Born April 1976
Director
20 Jan 2020
Resigned 20 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10 Goldsmith Way, NuneatonCV10 7RJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2019
Grs Integrated Solutions Holdings Limited
10 Goldsmith Way, NuneatonCV10 7RJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2019
Active
Filing History
39
Description
Type
Date Filed
Document
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
31 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 October 2023
25 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2023
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
16 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2020
16 September 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 September 2020
10 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2020
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 June 2020
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2020