Imperial Integrated Systems Limited

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Imperial Integrated Systems Limited

13294351•Private Limited With Share Capital

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Website

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Incorporated

26/03/2021

Company Age

5 years

Directors

2

Employees

2

SIC Code

43290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Imperial Integrated Systems Limited (13294351) is a private limited with share capital incorporated on 26/03/2021 (5 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 43290 - other construction installation.

Imperial integrated systems ltd are experts in the supply, installation, and aftercare of stretch ceiling systems, led lighting, and lightboxes.using only the highest quality stretch fabric materials, and the very best in led lighting technology, we are able to offer a nationwide supply and installa...

Private Limited With Share Capital
SIC: 43290
Micro
Incorporated 26/03/2021
TW184BP
2 employees

Financial Overview

Total Assets

£173.1K

Liabilities

£181.7K

Net Assets

£-8.6K

Est. Turnover

£420.3K

AI Estimated
Unreported
Cash

£63.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
B
brett john o'connor
director
L
lewis brett o'connor
director

Filed Documents

17
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2021
Incorporation Company
Category:Incorporation
Date:26-03-2021

Import / Export

Imports
12 Months9
60 Months38
Exports
12 Months1
60 Months3

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date19/11/2025
Latest Accounts31/08/2025

Trading Addresses

Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered

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Contact

imperial-holdings.com
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP