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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 31 years ago.
Status
Active
Active since 21 years ago
Company No
03000460
Private limited company
Age
31 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 (1 year ago)
Next confirmation dated 12 December 2025
Was due on 26 December 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months 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
1
Shareholders
2
Controllers (PSC)
1
Director • Electronic Consultant And Engi • British • Lives in UK • Born in Feb 1961
Mr Nicholas Maurice Anthony Masterson
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£83.01K
Decreased by £10.18K (-11%)
Total Liabilities
-£170.26K
Increased by £35.39K (+26%)
Net Assets
-£87.25K
Decreased by £45.57K (+109%)
Debt Ratio (%)
205%
Increased by 60.38% (+42%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Oct 2025
Bronwyn Camilla Masterson Resigned
12 Months Ago on 1 Jan 2025
Bronwyn Camilla Masterson Resigned
12 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Aug 2023
Bronwyn Camilla Pennington Resigned
2 Years 6 Months Ago on 20 Jun 2023
Mrs Bronwyn Camilla Masterson Appointed
2 Years 12 Months Ago on 1 Jan 2023
Ms Bronwyn Camilla Pennington Details Changed
2 Years 12 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Oct 2025
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
Repayment History
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