ABOUT INTERNATIONAL TERMINAL SOLUTIONS LIMITED
We are system solution providers for shipping ports and container terminals.
Our solutions provide you with full operational visibility. Track and trace your Container Handling Equipment, feed your Terminal Planning System with real-time data, increase efficiency at the Quayside, enable you to control and monitor your fleet… and more.
Our solutions are the product of 25 years of completed projects in the real world of container terminal operations.
KEY FINANCES
Year
2014
Assets
£412.6k
▲ £4.93k (1.21 %)
Cash
£335.29k
▼ £-42.2k (-11.18 %)
Liabilities
£47.05k
▲ £2.26k (5.04 %)
Net Worth
£365.55k
▲ £2.67k (0.74 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Charnwood
- Company name
- INTERNATIONAL TERMINAL SOLUTIONS LIMITED
- Company number
- 04601425
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
26 Nov 2002
Age - 22 years
- Home Country
- United Kingdom
CONTACTS
- Website
- terminalsolutions.co.uk
- Phones
-
+44 (0)1509 236 555
01509 236 555
- Registered Address
- 1 PRINCES COURT,
ROYAL WAY,
LOUGHBOROUGH,
LEICESTERSHIRE,
LE11 5XR
ECONOMIC ACTIVITIES
- 62090
- Other information technology service activities
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 28 Nov 2016
- Confirmation statement made on 26 November 2016 with updates
- 16 Aug 2016
- Total exemption small company accounts made up to 31 December 2015
- 26 Nov 2015
- Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 71
CHARGES
-
4 September 2006
- Status
- Outstanding
- Delivered
- 8 September 2006
-
Persons entitled
- The Leicestershire County Council
- Description
- The interest in the rent deposit money.
-
27 May 2003
- Status
- Outstanding
- Delivered
- 7 June 2003
-
Persons entitled
- The Leicestershire County Council
- Description
- The interest of the company in the deposit held in the name…
See Also
Last update 2018
INTERNATIONAL TERMINAL SOLUTIONS LIMITED DIRECTORS
Richard Mark Lambert
Acting
- Appointed
- 26 November 2002
- Role
- Secretary
- Address
- 94 Balmoral Drive, Bramcote Hills, Nottinghamshire, NG9 3FT
- Name
- LAMBERT, Richard Mark
Steven John Brandist
Acting
- Appointed
- 26 November 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 50 Beechfield Avenue, Birstall, Leicestershire, LE4 4DA
- Country Of Residence
- United Kingdom
- Name
- BRANDIST, Steven John
Stephen David Joint
Acting
PSC
- Appointed
- 26 November 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 61 Turner Road, Leicester, Leicestershire, LE5 0QB
- Country Of Residence
- United Kingdom
- Name
- JOINT, Stephen David
- Notified On
- 26 November 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Richard Mark Lambert
Acting
PSC
- Appointed
- 26 November 2002
- Occupation
- Engineer
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 94 Balmoral Drive, Bramcote Hills, Nottinghamshire, NG9 3FT
- Country Of Residence
- United Kingdom
- Name
- LAMBERT, Richard Mark
- Notified On
- 26 November 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
TEMPLE SECRETARIES LIMITED
Resigned
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Secretary
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- TEMPLE SECRETARIES LIMITED
Adrian Christopher Mcdonnell
Resigned
- Appointed
- 26 November 2002
- Resigned
- 23 December 2009
- Occupation
- Engineer
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 38 Farmside, Newhall, Swadlincote, Derbyshire, DE11 0RP
- Country Of Residence
- United Kingdom
- Name
- MCDONNELL, Adrian Christopher
COMPANY DIRECTORS LIMITED
Resigned
- Appointed
- 26 November 2002
- Resigned
- 26 November 2002
- Role
- Nominee Director
- Address
- 788-790 Finchley Road, London, NW11 7TJ
- Name
- COMPANY DIRECTORS LIMITED
REVIEWS
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Excellent according to the company’s financial health.
