Integrated System Technologies Limited

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Integrated System Technologies Limited

03474923•Private Limited With Share Capital

Unit 55 Wellington Crescent, Fradley Park, Lichfield, WS138RZ
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Incorporated

02/12/1997

Company Age

28 years

Directors

5

Employees

14

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Integrated System Technologies Limited (03474923) is a private limited with share capital incorporated on 02/12/1997 (28 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62090 - other information technology service activities.

Ist ltd provides a wide variety of inventive lighting and technology products that fall under our sub-brands idrive, imune, serenity lighting, ispayce, and iview. we also provide a range of in-house services such as consultancy, project management, design, installation and commissioning, facilities ...

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 02/12/1997
WS138RZ
14 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£569.3K

Net Assets

£1.10M

Est. Turnover

£893.8K

AI Estimated
Unreported
Cash

£437.6K

Key Metrics

14

Employees

5

Directors

2

Shareholders

Board of Directors

5
N
nina faye archenhold
director
G
geoffrey howard gillett archenhold
director
D
david wellard
director
J
johnathan geoffrey dudley
director
J
johnathan geoffrey dudley
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Capital Cancellation Shares
Category:Capital
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Officers
Date:18-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Capital
Date:18-12-2003
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:07-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Address
Date:11-09-2002
Legacy
Category:Capital
Date:09-05-2002
Legacy
Category:Capital
Date:25-02-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2000
Legacy
Category:Officers
Date:11-01-2000
Legacy
Category:Annual Return
Date:23-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-1999
Legacy
Category:Officers
Date:09-08-1999

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months7
60 Months53

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Serenity House, 31 Gate Lane, Sutton Coldfield, West Midlands, B735TR
Unit 55, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered

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Contact

accounts@istl.comowner@istl.compurchase@istl.compurchasing@istl.comsales@istl.comservice@istl.com
istl.com
Unit 55 Wellington Crescent, Fradley Park, Lichfield, WS138RZ