International Terminal Solutions Limited. net worth, address, company information. Free

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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: Richard L. (appointed on 26 November 2002), Steven B. (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	2019-12-31	2020-12-31
Current Assets	407,672	412,603	543,731	444,746	328,666	266,880	246,225
Fixed Assets	313	1,946	1,109	1,553	3,202	3,042	1,402
Total Assets Less Current Liabilities	363,191	367,497	388,615	390,195	319,072	248,298	238,820
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

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 14th, February 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 14th, February 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-26 filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-26 filed on: 27th, November 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 31st, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-26 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-26: 71.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-26 filed on: 26th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-26 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 15th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-26 filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 9th, February 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-26 filed on: 26th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, June 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (9 pages)
(363s) Period up to 2005-12-05 - Annual return with full member list filed on: 5th, December 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
(363s) Period up to 2004-12-02 - Annual return with full member list filed on: 2nd, December 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
(363s) Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
(363s) Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, March 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2002-11-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2002-11-26. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 6th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 26th, November 2002 \| incorporation	Free Download (16 pages)

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