International Terminal Solutions Limited (number 04601425) is a private limited company legally formed on 2002-11-26. This enterprise can be found at 1 Princes Court, Royal Way, Loughborough LE11 5XR. International Terminal Solutions Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name International Terminal Solutions Limited
Number 04601425
Date of Incorporation: Tuesday 26th November 2002
End of financial year: 31 December
Address: 1 Princes Court, Royal Way, Loughborough, LE11 5XR
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Steven B. (appointed on 26 November 2002), Richard L. (appointment date: 26 November 2002). 1 secretary is present: Richard L. (appointed on 26 November 2002). The Companies House lists 3 persons of significant control, namely: Richard L. owns over 1/2 to 3/4 of shares , Stephen B. owns 1/2 or less of shares, Stephen J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 407,672 412,603 543,731 444,746 328,666
Fixed Assets 313 1,946 1,109 1,553 3,202
Total Assets Less Current Liabilities 363,191 367,497 388,615 390,195 319,072
Number Shares Allotted - 71 - - -
Shareholder Funds 363,191 367,274 - - -
Tangible Fixed Assets 313 1,946 - - -

People with significant control

Richard L.
26 November 2016
Nature of control: 50,01-75% shares
Stephen B.
19 December 2017
Nature of control: 25-50% shares
Stephen J.
26 November 2016 - 19 December 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC04) Change to a person with significant control 2019-11-26
filed on: 26th, November 2019 | persons with significant control
Free Download (2 pages)