This company is commonly known as Integrated System Technologies Limited. The company was founded 26 years ago and was given the registration number 03474923. The firm's registered office is in LICHFIELD. You can find them at Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTEGRATED SYSTEM TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03474923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England, WS13 8RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 55, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ | Director | 02 December 1997 | Active |
| Unit 55, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ | Director | 16 March 2021 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 18 April 2023 | Active |
| Unit 55, Wellington Crescent, Fradley Park, Lichfield, United Kingdom, WS13 8RZ | Director | 18 April 2023 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Secretary | 02 December 1997 | Active |
| 88 Belvidere Road, Walsall, WS1 3AU | Secretary | 02 December 1997 | Active |
| 39 Ogley Road, Walsall, WS8 6BB | Secretary | 10 August 1998 | Active |
| 1 White Hollies, Pelsall, Walsall, WS3 5EU | Director | 09 March 1998 | Active |
| 77 Lumley Road, Walsall, WS1 2LH | Director | 01 September 1998 | Active |
| 21 Pennycress Green, Norton Canes, Cannock, WS11 3SX | Director | 01 September 1998 | Active |
| 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Nominee Director | 02 December 1997 | Active |
| 88 Belvidere Road, Walsall, WS1 3AU | Director | 02 December 1997 | Active |
| 31 Gate Lane, Sutton Coldfield, England, B73 5TR | Director | 05 March 2007 | Active |
| Unit 55, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ | Director | 18 April 2023 | Active |
| 39 Ogley Road, Walsall, WS8 6BB | Director | 01 September 2003 | Active |
| Mr Matthew John Fitzpatrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31 Gate Lane, Sutton Coldfield, England, B73 5TR |
| Nature of control | : |
|
| Dr Geoffrey Howard Gillett Archenhold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 55, Wellington Crescent, Lichfield, England, WS13 8RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-24 | Capital | Capital alter shares subdivision. | Download |
| 2021-11-23 | Capital | Capital name of class of shares. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-03-22 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-03-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
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