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Integrated System Technologies Limited

Integrated System Technologies Limited is an active company incorporated on 2 December 1997 with the registered office located in Lichfield, Staffordshire. Integrated System Technologies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03474923
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 55 Wellington Crescent
Fradley Park
Lichfield
Staffordshire
WS13 8RZ
England
Same address for the past 5 years
Telephone
01213621810
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in UK • Born in Jan 1975
Director • Research Scientist • British • Lives in UK • Born in Oct 1968
Dr Geoffrey Howard Gillett Archenhold
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Geoffrey Howard Gillett Archenhold and Mrs Nina Faye Archenhold are mutual people.
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Ispayce Limited
Dr Geoffrey Howard Gillett Archenhold and Mrs Nina Faye Archenhold are mutual people.
Active
Pype Johnson Limited
Johnathan Geoffrey Dudley is a mutual person.
Active
Black Country Chamber Of Commerce & Industry
Johnathan Geoffrey Dudley is a mutual person.
Active
Rapido Trains Limited
Johnathan Geoffrey Dudley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£904.56K
Decreased by £155.45K (-15%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 5 (-33%)
Total Assets
£1.64M
Decreased by £730.32K (-31%)
Total Liabilities
-£373.97K
Decreased by £313.22K (-46%)
Net Assets
£1.27M
Decreased by £417.1K (-25%)
Debt Ratio (%)
23%
Decreased by 6.19% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Anthony John Glasscoe Resigned
2 Years Ago on 29 Aug 2023
Mr Anthony John Glasscoe Appointed
2 Years 4 Months Ago on 18 Apr 2023
Mr Johnathan Geoffrey Dudley Appointed
2 Years 4 Months Ago on 18 Apr 2023
Mr David Wellard Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Anthony John Glasscoe as a director on 29 August 2023
Submitted on 1 Sep 2023
Appointment of Mr David Wellard as a director on 18 April 2023
Submitted on 19 Apr 2023
Appointment of Mr Johnathan Geoffrey Dudley as a director on 18 April 2023
Submitted on 19 Apr 2023
Appointment of Mr Anthony John Glasscoe as a director on 18 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Aug 2022
Repayment History
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