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 2
  • 1
    Savage, David Christopher
    Operations Director born in September 1984
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Savage, David Christopher
    Operations Director
    Individual (6 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    N/a, Eversley Way, Thorpe Industrial Estate, Egham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,804 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Savage, David Christopher
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 2
    Savage, Duncan Bradley
    Services Director born in October 1978
    Individual
    Officer
    2007-03-01 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Savage, Peter John
    Individual
    Officer
    2004-09-17 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    Villanis, Daniel Richard
    It born in December 1984
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    3a Headley Road, Woodley, Reading, Berkshire
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    26,754 GBP2023-12-31
    Officer
    2005-04-01 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 6
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    30 Borough High Street, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Secretary → CIF 0
  • 7
    30 Borough High Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Director → CIF 0
parent relation
Company in focus

INTEGRATED TECHNOLOGY SOLUTIONS LTD

Previous name
INTERGRATED TECHNOLOGY SOLUTIONS LTD - 2004-04-27
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,986 GBP2024-04-30
3,721 GBP2023-04-30
Debtors
47,706 GBP2024-04-30
35,471 GBP2023-04-30
Cash at bank and in hand
58,372 GBP2024-04-30
18,367 GBP2023-04-30
Current Assets
275,523 GBP2024-04-30
202,303 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-350,177 GBP2024-04-30
-270,974 GBP2023-04-30
Net Current Assets/Liabilities
-74,654 GBP2024-04-30
-68,671 GBP2023-04-30
Total Assets Less Current Liabilities
-64,668 GBP2024-04-30
-64,950 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-102,072 GBP2024-04-30
-133,093 GBP2023-04-30
Net Assets/Liabilities
-166,740 GBP2024-04-30
-198,043 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-166,742 GBP2024-04-30
-198,045 GBP2023-04-30
-224,344 GBP2022-04-30
Equity
-166,740 GBP2024-04-30
-198,043 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,694 GBP2024-04-30
12,136 GBP2023-04-30
Computers
17,871 GBP2024-04-30
16,778 GBP2023-04-30
Motor vehicles
24,998 GBP2024-04-30
15,995 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
55,563 GBP2024-04-30
44,909 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,305 GBP2024-04-30
10,842 GBP2023-04-30
Computers
16,476 GBP2024-04-30
14,351 GBP2023-04-30
Motor vehicles
17,796 GBP2024-04-30
15,995 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,577 GBP2024-04-30
41,188 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
463 GBP2023-05-01 ~ 2024-04-30
Computers
2,125 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,801 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,389 GBP2024-04-30
1,294 GBP2023-04-30
Computers
1,395 GBP2024-04-30
2,427 GBP2023-04-30
Motor vehicles
7,202 GBP2024-04-30
0 GBP2023-04-30
Profit/Loss
31,303 GBP2023-05-01 ~ 2024-04-30
26,299 GBP2022-05-01 ~ 2023-04-30

  • INTEGRATED TECHNOLOGY SOLUTIONS LTD
    Info
    INTERGRATED TECHNOLOGY SOLUTIONS LTD - 2004-04-27
    Registered number 05094575
    Unit D4, Fairoaks Airport, Chobham GU24 8HU
    Private Limited Company incorporated on 2004-04-05 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.