INTEGRATED SYSTEM TECHNOLOGIES LIMITED
UNIT 55 WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD WS13 8RZ- Active
- Private Limited Company
- Company No. 03474923
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATED SYSTEM TECHNOLOGIES LIMITED was incorporated on Tuesday, December 2, 1997 as a Private Limited Company with registered address in LICHFIELD. INTEGRATED SYSTEM TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 2 months and 21 days.
| Name | INTEGRATED SYSTEM TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03474923 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 55 WELLINGTON CRESCENT FRADLEY PARK LICHFIELD WS13 8RZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Geoffrey Howard Gillett Archenhold Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Fitzpatrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATED SYSTEM TECHNOLOGIES LIMITED | 02 Dec 1997 |