Integrated Software Services Limited LONDON


Founded in 2015, Integrated Software Services, classified under reg no. 09728408 is an active company. Currently registered at 75 Lullington Garth N12 7BL, London the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Alan M., Kruna V.. Of them, Kruna V. has been with the company the longest, being appointed on 12 August 2015 and Alan M. has been with the company for the least time - from 18 September 2015. As of 11 May 2024, there was 1 ex director - Alan M.. There were no ex secretaries.

Integrated Software Services Limited Address / Contact

Office Address 75 Lullington Garth
Office Address2 Finchley
Town London
Post code N12 7BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09728408
Date of Incorporation Wed, 12th Aug 2015
Industry Other information technology service activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Alan M.

Position: Director

Appointed: 18 September 2015

Kruna V.

Position: Director

Appointed: 12 August 2015

Alan M.

Position: Director

Appointed: 12 August 2015

Resigned: 26 August 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Alan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2       
Balance Sheet
Current Assets 18 75111 6049 5515 42713 57971 49519 040
Net Assets Liabilities210 5316 5045 103-3 8598 46753 30317 569
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve1       
Shareholder Funds2       
Other
Average Number Employees During Period   11111
Creditors-3 4628 0535 1004 4489 2861 213-824472
Net Current Assets Liabilities-3 46010 5316 5045 103-3 8599 68052 47918 041
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal -167      
Creditors Due After One Year-3 462       
Creditors Due Within One Year3 460       
Net Assets Liability Excluding Pension Asset Liability2       
Number Shares Allotted1       
Number Shares Authorised1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Share Capital Authorised-1       
Total Assets Less Current Liabilities-3 460       

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-08-31
filed on: 2nd, November 2023
Free Download (3 pages)

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