The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Padda, Sukhvinder Paul
    Account Manager born in July 1971
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ now
    OF - Director → CIF 0
    Mr Sukhvinder Paul Padda
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Munshi, Carol
    Telesales Manager
    Individual (1 offspring)
    Officer
    2002-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Munshi
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Alexander, Jimmy
    Service Delivery Manager born in February 1979
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Padda, Avtar Singh
    Retired born in August 1935
    Individual
    Officer
    2004-04-27 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Fairclough, Melanie Verity
    Individual
    Officer
    1997-09-08 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 3
    Khan, Arif
    Individual
    Officer
    1997-09-09 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 4
    Watling, Peter John
    Formation Agent born in March 1956
    Individual (14 offsprings)
    Officer
    1997-09-08 ~ 1997-09-09
    OF - Director → CIF 0
  • 5
    Kalsi, Balbir Satya
    Service Delivery born in April 1966
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

INTEGRATED IT SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
34,957 GBP2023-08-31
35,044 GBP2022-08-31
Current Assets
391,697 GBP2023-08-31
678,096 GBP2022-08-31
Creditors
Current
-23,343 GBP2023-08-31
-295,914 GBP2022-08-31
Net Current Assets/Liabilities
368,354 GBP2023-08-31
382,182 GBP2022-08-31
Total Assets Less Current Liabilities
403,311 GBP2023-08-31
417,226 GBP2022-08-31
Accrued Liabilities/Deferred Income
-1,250 GBP2023-08-31
-1,250 GBP2022-08-31
Net Assets/Liabilities
402,061 GBP2023-08-31
415,976 GBP2022-08-31
Equity
402,061 GBP2023-08-31
415,976 GBP2022-08-31
Average Number of Employees
72022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31

  • INTEGRATED IT SOLUTIONS LIMITED
    Info
    Registered number 03430542
    5 Melbury Avenue, Norwood Green, Southall, Middlesex UB2 4HR
    Private Limited Company incorporated on 1997-09-08 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.