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Integrated Systems Installations Limited

Integrated Systems Installations Limited is an active company incorporated on 12 December 1994 with the registered office located in Epsom, Surrey. Integrated Systems Installations Limited was registered 30 years ago.
Status
Active
Active since 21 years ago
Company No
03000460
Private limited company
Age
30 years
Incorporated 12 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
73 Stoneleigh Broadway
Stoneleigh
Epsom
Surrey
KT17 2HP
United Kingdom
Same address for the past 9 years
Telephone
02088773399
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • New Zealander • Lives in England • Born in Oct 1960
Director • PSC • Electronic Consultant And Engi • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Isi Smarthomes Ltd
Bronwyn Camilla Masterson is a mutual person.
Active
Ground Zero Property Ltd
Bronwyn Camilla Masterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£93.19K
Increased by £37.14K (+66%)
Total Liabilities
-£134.87K
Increased by £38.96K (+41%)
Net Assets
-£41.68K
Decreased by £1.82K (+5%)
Debt Ratio (%)
145%
Decreased by 26.39% (-15%)
Latest Activity
Bronwyn Camilla Masterson Resigned
8 Months Ago on 1 Jan 2025
Bronwyn Camilla Masterson Resigned
8 Months Ago on 1 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 23 Aug 2023
Bronwyn Camilla Pennington Resigned
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mrs Bronwyn Camilla Masterson Appointed
2 Years 8 Months Ago on 1 Jan 2023
Ms Bronwyn Camilla Pennington Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Bronwyn Camilla Masterson as a director on 1 January 2025
Submitted on 21 Aug 2025
Termination of appointment of Bronwyn Camilla Masterson as a secretary on 1 January 2025
Submitted on 21 Aug 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Termination of appointment of Bronwyn Camilla Pennington as a secretary on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Ms Bronwyn Camilla Pennington on 1 January 2023
Submitted on 11 Jan 2023
Appointment of Mrs Bronwyn Camilla Masterson as a secretary on 1 January 2023
Submitted on 11 Jan 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
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