INTEGRATED OFFICE SYSTEMS LIMITED

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INTEGRATED OFFICE SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02892924

Incorporation date

31/01/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland TS17 9PPCopy
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Latest events (Record since 15/11/2022)
dot icon29/04/2026
Confirmation statement made on 2026-04-29 with no updates
dot icon03/02/2026
Termination of appointment of Lindsey Craig Ritchie as a director on 2025-12-31
dot icon25/07/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon21/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon21/05/2025
Register inspection address has been changed from Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom to Spitfire House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU
dot icon28/06/2024
Unaudited abridged accounts made up to 2024-02-29
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon29/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon24/07/2023
Unaudited abridged accounts made up to 2023-02-28
dot icon27/06/2023
Memorandum and Articles of Association
dot icon27/06/2023
Resolutions
dot icon27/06/2023
Change of details for I.O.S Holdigs Ltd as a person with significant control on 2023-05-26
dot icon16/06/2023
Statement of company's objects
dot icon15/06/2023
Termination of appointment of Robert Henry Martin as a secretary on 2023-05-26
dot icon15/06/2023
Termination of appointment of Thomas Richard Henderson as a director on 2023-05-26
dot icon15/06/2023
Notification of I.O.S Holdigs Ltd as a person with significant control on 2023-05-26
dot icon15/06/2023
Termination of appointment of Robert Henry Martin as a director on 2023-05-26
dot icon15/06/2023
Cessation of Robert Henry Martin as a person with significant control on 2023-05-26
dot icon15/06/2023
Cessation of Thomas Richard Henderson as a person with significant control on 2023-05-26
dot icon06/06/2023
Registration of charge 028929240005, created on 2023-05-26
dot icon30/05/2023
Registration of charge 028929240004, created on 2023-05-26
dot icon24/01/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon15/11/2022
Unaudited abridged accounts made up to 2022-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

16
2023
change arrow icon+31.25 % *

* during past year

Cash in Bank

£984,319.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
17
1.03M
-
0.00
749.95K
-
2023
16
1.17M
-
0.00
984.32K
-
2023
16
1.17M
-
0.00
984.32K
-

Employees

2023

Employees

16 Descended-6 % *

Net Assets(GBP)

1.17M £Ascended14.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

984.32K £Ascended31.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Thomas Richard
Director
09/02/1994 - 26/05/2023
2
JL NOMINEES ONE LIMITED
Nominee Director
31/01/1994 - 01/02/1994
3010
JL NOMINEES TWO LIMITED
Nominee Secretary
31/01/1994 - 01/02/1994
3110
Josephs, Anthony Alan
Director
01/02/1994 - 14/03/2000
15
Martin, Robert Henry
Director
01/02/1994 - 26/05/2023
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About INTEGRATED OFFICE SYSTEMS LIMITED

INTEGRATED OFFICE SYSTEMS LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland TS17 9PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED OFFICE SYSTEMS LIMITED?

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INTEGRATED OFFICE SYSTEMS LIMITED is currently Active. It was registered on 31/01/1994 .

Where is INTEGRATED OFFICE SYSTEMS LIMITED located?

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INTEGRATED OFFICE SYSTEMS LIMITED is registered at 89 Willows Court, Teesside Industrial Estate, Stockton On Tees, Cleveland TS17 9PP.

What does INTEGRATED OFFICE SYSTEMS LIMITED do?

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INTEGRATED OFFICE SYSTEMS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does INTEGRATED OFFICE SYSTEMS LIMITED have?

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INTEGRATED OFFICE SYSTEMS LIMITED had 16 employees in 2023.

What is the latest filing for INTEGRATED OFFICE SYSTEMS LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-29 with no updates.