Imperial Integrated Systems Limited is a private limited company situated at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Incorporated on 2021-03-26, this 3-year-old company is run by 2 directors.
Director Lewis O., appointed on 21 April 2022. Director Brett O., appointed on 26 March 2021.
The company is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was sent on 2023-03-25 and the due date for the subsequent filing is 2024-04-08. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Menzies Llp 2nd Floor |
| Office Address2 | Magna House, 18-32 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4BP |
| Country of origin | United Kingdom |
| Registration Number | 13294351 |
| Date of Incorporation | Fri, 26th Mar 2021 |
| Industry | Other construction installation |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 21 April 2022
Position: Director
Appointed: 26 March 2021
The list of PSCs that own or control the company consists of 2 names. As we established, there is Lewis O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Imperial Holdings Limited that entered Staines-Upon-Thames, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lewis O.
| Notified on | 21 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imperial Holdings Limited
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05545960 |
| Notified on | 26 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/25 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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