Integrated Handheld Solutions Limited

04573191

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

G32-G38 TWO FOUR NINE NORTH, ALTRINCHAM, WA14 4DZ

Incorporated 25/10/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

Officers

Mr Pawel Marcin Malon

director · Since 29/05/2026

POLISH · POLAND · Age 36

Mr Mohammed Naveed Yasin

director · Since 31/07/2026

BRITISH · ENGLAND · Age 38

Former

Mr Peter Anthony Harris

director · Resigned 31/07/2026

Persons with Significant Control

Micad Systems (U.K.) Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor 8, St. Georges Court, Dairyhouse Lane, Altrincham, WA14 5UA

Reg: 02121580 · Companies House · Private Company Limited By Shares

Notified 06/09/2017

Former PSCs

Mr John Herron

Ceased 06/09/2017

Mr Stewart Graham Smith

Ceased 06/09/2017

Charges1 outstanding

Charge

outstanding

YOUNG ASSOCIATES NOMINEES NO. 2 LIMITED

Created 22/05/2019Registered 29/05/2019