BUILDING INTEGRATED SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BUILDING INTEGRATED SOLUTIONS LIMITED
COMPANY NUMBER
09950882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2016
(8 years and 10 months old)
WEBSITE
staircraft-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 7UA
Telephone: 02476324120
TPS: No
Ryehill House Ryehill Close
Lodge Farm Industrial Estate
Northampton
NN5 7UA
NN5 7UA
Staircraft Building
Colliery Lane North
Coventry
West Midlands
CV7 9NW
Telephone: 76324120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
Credit Risk Overview
Want to learn more about BUILDING INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUILDING INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUILDING INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - 26/10/2021 (5 years and 9 months) Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 28 Past: 54 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
TPG MANAGEMENT SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P. H. PROPERTIES LTD | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED | In Liquidation | View Report |
| STAIRCRAFT GROUP LIMITED | Active - Accounts Filed | View Report |
| BUILDING INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT INTEGRATED SOLUTIONS LIMITED | Company is dissolved | View Report |
| STAIRCRAFT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 04/11/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 04/11/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 31/10/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 31/10/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 06/06/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 06/06/2024 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 20/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 08/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2024 | New Board Member Alan Richard Williams (913758269) Appointed |
| 28/12/2023 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 28/12/2023 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 28/12/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 13/10/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 10/07/2023 | Francis Mark Elkins (916417223) has left the board |
| 22/02/2023 | New Board Member Alan Richard Williams (913758269) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 10/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (918600006) Appointed |
| 10/11/2021 | New Board Member TP DIRECTORS LTD (919120555) Appointed |
| 04/11/2021 | Andrew Melville Hamilton (906971527) has left the board |
| 04/11/2021 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928898542) Appointed |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928898557) Appointed |
| 04/11/2021 | New Board Member Francis Mark Elkins (916417223) Appointed |
| 04/11/2021 | Andrew Melville Hamilton (906971527) has left the board |
| 04/11/2021 | New Company Secretary TPG MANAGEMENT SERVICES LIMITED (928898557) Appointed |
| 04/11/2021 | New Board Member TP DIRECTORS LTD (928898542) Appointed |
| 06/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 24/06/2019 | Change in Reg. Office |
| 22/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
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