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INTEGRATED SPECIALIST SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integrated Specialist Systems Limited. The company was founded 25 years ago and was given the registration number 04014253. The firm's registered office is in WOKINGHAM. You can find them at 21 Radical Ride, Finchampstead, Wokingham, Berkshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:INTEGRATED SPECIALIST SYSTEMS LIMITED
Company Number:04014253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:21 Radical Ride, Finchampstead, Wokingham, Berkshire, RG40 4UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Manor Abbey Road, Manor Abbey Road, Halesowen, England, B62 0AJ

Secretary09 June 2000Active
2a Manor Abbey Road, Manor Abbey Road, Halesowen, England, B62 0AJ

Director01 June 2001Active
21, Radical Ride, Finchampstead, Wokingham, England, RG40 4UH

Director01 July 2018Active
21 Radical Ride, Finchampstead, Wokingham, RG40 4UH

Director09 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary09 June 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director09 June 2000Active
21 Radical Ride, Wokingham, RG40 4UH

Director09 June 2000Active

People with Significant Control

Mr Peter Pirie
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:21, Radical Ride, Wokingham, England, RG40 4UH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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