Integrated Specialist Systems Limited. Head office in Wokingham. Check Director.

Integrated Specialist Systems Limited, Wokingham

Integrated Specialist Systems Limited is a private limited company. Located at 21 Radical Ride, Finchampstead, Wokingham RG40 4UH, this 25 years old business was incorporated on 2000-06-09 and is categorised as "electrical installation" (SIC: 43210).
3 directors can be found in this business: Daniel P. (appointed on 01 July 2018), Ian N. (appointed on 01 June 2001), Peter P. (appointed on 09 June 2000). As for the secretaries (1 in total), we can name: Ian N. (appointed on 09 June 2000).

About
Name: Integrated Specialist Systems Limited
Number: 04014253
Incorporation date: 2000-06-09
End of financial year: 30 June


Address:	21 Radical Ride Finchampstead Wokingham RG40 4UH
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Peter P.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,459	2,018	1,775	2,990	12,923	189,951	127,145	85,685	21,063	13,941	32,850	38,277
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,686	1,761	1,621	1,739	-9,732	-	-	-	-	-	-	-
Tangible Fixed Assets	980	783	1,106	885	1,156	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,686	1,761	1,621	1,739	-9,732	21,029	94,656	72,424	10,592	1,421	3,231	1,334

The due date for Integrated Specialist Systems Limited confirmation statement filing is 2024-07-23. The most recent one was sent on 2023-07-09. The target date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary person Peter P. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, April 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 27th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 30th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 5th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 5th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 10th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 4th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 5th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 filed on: 16th, August 2010 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 9th, April 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Mon, 25th Jun 2007 with shareholders record filed on: 25th, June 2007 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 4th, May 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 15th Jul 2005 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 7th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 2nd Jul 2003 with shareholders record filed on: 2nd, July 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002 \| annual return
363s	Annual return up to Mon, 19th Aug 2002 with shareholders record filed on: 19th, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, January 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 3rd, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to Sat, 16th Jun 2001 with shareholders record filed on: 16th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 16th Jun 2001 with shareholders record filed on: 16th, June 2001 \| annual return	Free Download (6 pages)

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