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Isystems Integration Ltd

Isystems Integration Ltd is an active company incorporated on 25 March 2014 with the registered office located in Milton Keynes, Buckinghamshire. Isystems Integration Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08957402
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was 2nd Floor 41 Moorgate London EC2R 6PP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Feb 1980
Director • Irish • Lives in Ireland • Born in May 1983
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Nov 1982
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Xten Ltd
Adam Bradley and Julian Michael Hodge are mutual people.
Active
Ekco Bournemouth Limited
Adam Bradley and Julian Michael Hodge are mutual people.
Active
Ekco Reading Limited
Julian Michael Hodge is a mutual person.
Active
Infinigate Global Services Limited
Julian Michael Hodge is a mutual person.
Active
Ekco Cloud (UK) Limited
Julian Michael Hodge is a mutual person.
Active
Frontier Technology Ltd
Julian Michael Hodge is a mutual person.
Active
Ekco Birmingham Limited
Julian Michael Hodge is a mutual person.
Active
Ekco Nottingham Limited
Julian Michael Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£548.81K
Decreased by £1.08M (-66%)
Turnover
£5.48M
Increased by £5.48M (%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£4.62M
Increased by £1.06M (+30%)
Total Liabilities
-£2.75M
Increased by £899.5K (+48%)
Net Assets
£1.86M
Increased by £159.66K (+9%)
Debt Ratio (%)
60%
Increased by 7.52% (+14%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Mr Julian Michael Hodge Appointed
9 Months Ago on 1 Dec 2024
David O'reilly Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Mr Adam Bradley Appointed
2 Years 3 Months Ago on 8 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 20 Jan 2025
Registered office address changed from 2nd Floor 41 Moorgate London EC2R 6PP England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 20 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 18 August 2023 with no updates
Submitted on 25 Aug 2023
Appointment of Mr Adam Bradley as a director on 8 June 2023
Submitted on 8 Jun 2023
Repayment History
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