-
-
INTEGRATED SYSTEM TECHNOLOGIES LIMITED - Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 03474923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 55 Wellington Crescent
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8RZ
- England Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England UK
Management
- Managing Directors
- ARCHENHOLD, Geoffrey Howard Gillett, Dr
- ARCHENHOLD, Nina Faye
- DUDLEY, Johnathan Geoffrey
- GLASSCOE, Anthony John
- WELLARD, David
- DUDLEY, Johnathan Geoffrey
- GLASSCOE, Anthony John
- WELLARD, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Dr Geoffrey Howard Gillett Archenhold
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
-
INTEGRATED SYSTEM TECHNOLOGIES LIMITED Company Description
- INTEGRATED SYSTEM TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03474923. Its current trading status is "live". It was registered 1997-12-02. It has declared SIC or NACE codes as "62090". It has 8 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-03.It can be contacted at Unit 55 Wellington Crescent .
Get INTEGRATED SYSTEM TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integrated System Technologies Limited - Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, United Kingdom
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTEGRATED SYSTEM TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-04-19) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-08-23) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
-
second-filing-of-annual-return-with-made-up-date (2021-03-22) - RP04AR01
-
appoint-person-director-company-with-name-date (2021-03-22) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-03) - RP04CS01
-
resolution (2021-11-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
-
capital-variation-of-rights-attached-to-shares (2021-11-24) - SH10
-
capital-name-of-class-of-shares (2021-11-23) - SH08
-
memorandum-articles (2021-11-29) - MA
-
confirmation-statement-with-updates (2021-11-29) - CS01
-
capital-alter-shares-subdivision (2021-11-24) - SH02
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-02-20) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
-
change-to-a-person-with-significant-control (2020-03-18) - PSC04
-
change-person-director-company-with-change-date (2020-03-18) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
-
confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-01-11) - SH06
-
change-to-a-person-with-significant-control (2018-02-05) - PSC04
-
cessation-of-a-person-with-significant-control (2018-02-05) - PSC07
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
confirmation-statement-with-no-updates (2018-02-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
-
confirmation-statement (2018-12-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
-
capital-return-purchase-own-shares (2018-02-06) - SH03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
-
confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
change-person-director-company-with-change-date (2016-02-09) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-09) - MR04
-
capital-allotment-shares (2014-04-15) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
accounts-with-accounts-type-small (2013-11-06) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
accounts-with-accounts-type-small (2012-11-07) - AA
-
change-person-director-company-with-change-date (2012-09-26) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
-
accounts-with-accounts-type-small (2011-08-09) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
-
accounts-with-accounts-type-small (2010-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-08-03) - AA
-
accounts-with-accounts-type-small (2009-01-09) - AA
-
legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 288b
-
legacy (2008-07-17) - 288b
-
legacy (2008-02-21) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-04) - 363a
-
legacy (2007-09-18) - 288c
-
legacy (2007-03-27) - 288a
-
accounts-with-accounts-type-small (2007-09-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-04) - 363a
-
accounts-with-accounts-type-small (2006-08-15) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-15) - 363a
-
accounts-with-accounts-type-small (2005-06-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-11) - 363s
-
accounts-with-accounts-type-small (2004-07-20) - AA
-
legacy (2004-04-22) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-18) - 169
-
legacy (2003-12-18) - 363s
-
legacy (2003-10-07) - 288a
-
accounts-with-accounts-type-small (2003-05-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 88(2)R
-
legacy (2002-05-09) - 88(2)R
-
accounts-with-accounts-type-small (2002-12-12) - AA
-
legacy (2002-09-11) - 287
-
legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-06) - 363s
-
accounts-with-accounts-type-small (2001-06-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
-
accounts-with-accounts-type-small (2000-07-06) - AA
-
legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288c
-
legacy (1999-08-09) - 288b
-
accounts-with-accounts-type-small (1999-09-13) - AA
-
legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 363s
-
legacy (1998-03-16) - 288a
-
legacy (1998-04-30) - 123
-
legacy (1998-04-30) - 88(2)R
-
legacy (1998-05-14) - 287
-
legacy (1998-04-04) - 395
-
legacy (1998-09-07) - 288b
-
legacy (1998-09-10) - 288a
-
legacy (1998-12-14) - 225
-
legacy (1998-09-07) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-29) - 288a
-
legacy (1997-12-17) - 287
-
legacy (1997-12-17) - 288b
-
legacy (1997-12-12) - 288a
-
legacy (1997-12-12) - 287
-
incorporation-company (1997-12-02) - NEWINC