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Imperial Integrated Systems Limited

Imperial Integrated Systems Limited is an active company incorporated on 26 March 2021 with the registered office located in Staines-upon-Thames, Surrey. Imperial Integrated Systems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13294351
Private limited company
Age
4 years
Incorporated 26 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Imperial Integrated Systems Limited
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (1 year 11 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Lewis Brett O'Connor
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1982
Mr Brett John O'Connor
Director • British • Lives in England • Born in Aug 1959
Imperial Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syscom Building Management Ltd
Mr Brett John O'Connor is a mutual person.
Active
Imperial Holdings Limited
Mr Brett John O'Connor is a mutual person.
Active
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Brands
Imperial Stretch Ceilings
Imperial Stretch Ceilings is a family-run company that supplies and installs bespoke stretch ceilings and LED lighting systems throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£49.19K
Increased by £4.61K (+10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£203.03K
Increased by £56.65K (+39%)
Total Liabilities
-£229.49K
Increased by £86.39K (+60%)
Net Assets
-£26.45K
Decreased by £29.74K (-906%)
Debt Ratio (%)
113%
Increased by 15.27% (+16%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Sep 2023
Imperial Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Mr Brett John O'connor Details Changed
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Lewis Brett O'connor Appointed
3 Years Ago on 21 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 8 Apr 2024
Change of details for Imperial Holdings Limited as a person with significant control on 14 September 2023
Submitted on 15 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Director's details changed for Mr Brett John O'connor on 17 August 2023
Submitted on 17 Aug 2023
Confirmation statement made on 25 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 Mar 2023
Change of details for Imperial Holdings Limited as a person with significant control on 21 April 2022
Submitted on 28 Apr 2022
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Repayment History
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