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Integrated Systems 2020 Limited

Integrated Systems 2020 Limited is an active company incorporated on 12 November 2019 with the registered office located in Wilmslow, Cheshire. Integrated Systems 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12311467
Private limited company
Age
5 years
Incorporated 12 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Brooke House Lower Meadow Road
Handforth
Wilmslow
Cheshire
SK9 3LA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Air Filtration Limited
Graham Peter Marginson is a mutual person.
Active
Integrated Air Services Ltd
Graham Peter Marginson is a mutual person.
Active
Integrated Systems 2025 Eot Limited
Graham Peter Marginson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£947.01K
Decreased by £490K (-34%)
Net Assets
£553.22K
Increased by £490K (+775%)
Debt Ratio (%)
63%
Decreased by 32.66% (-34%)
Latest Activity
Accounting Period Extended
2 Months Ago on 3 Sep 2025
New Charge Registered
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Shortened
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
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Documents
Previous accounting period extended from 30 July 2025 to 31 July 2025
Submitted on 3 Sep 2025
Resolutions
Submitted on 9 Apr 2025
Registration of charge 123114670002, created on 24 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Feb 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Previous accounting period shortened from 31 July 2023 to 30 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Resolutions
Submitted on 9 Jan 2023
Repayment History
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