INTEGRATED SYSTEMS INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

03000460

Incorporation date

12/12/1994

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

27/02/2026

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

31/10/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

21/08/2025

Termination of appointment of Bronwyn Camilla Masterson as a director on 2025-01-01

View PDF (1 pages)

21/08/2025

Termination of appointment of Bronwyn Camilla Masterson as a secretary on 2025-01-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

23/08/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

20/06/2023

Termination of appointment of Bronwyn Camilla Pennington as a secretary on 2023-06-20

View PDF (1 pages)

11/01/2023

Director's details changed for Ms Bronwyn Camilla Pennington on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mrs Bronwyn Camilla Masterson as a secretary on 2023-01-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

29/10/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
47.13K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/12/1994 - 12/12/1994	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/12/1994 - 12/12/1994	36021
Fidler, Derrick John	Director	12/09/1997 - 25/09/2008	-
Pennington, Bronwyn Camilla	Secretary	15/12/1997 - 20/06/2023	-
Pennington, Bronwyn Camilla	Director	01/01/2016 - 01/01/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTEGRATED SYSTEMS INSTALLATIONS LIMITED

INTEGRATED SYSTEMS INSTALLATIONS LIMITED is an(a) Active company incorporated on 12/12/1994 with the registered office located at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRATED SYSTEMS INSTALLATIONS LIMITED?

INTEGRATED SYSTEMS INSTALLATIONS LIMITED is currently Active. It was registered on 12/12/1994 .

Where is INTEGRATED SYSTEMS INSTALLATIONS LIMITED located?

INTEGRATED SYSTEMS INSTALLATIONS LIMITED is registered at 73 Stoneleigh Broadway, Stoneleigh, Epsom, Surrey KT17 2HP.

What does INTEGRATED SYSTEMS INSTALLATIONS LIMITED do?

INTEGRATED SYSTEMS INSTALLATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTEGRATED SYSTEMS INSTALLATIONS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2025-12-12 with updates.