Menna Overview
Here’s a quick overview of INTEGRATED SYSTEM TECHNOLOGIES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1997.
INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- Company statusactive
- Company No03474923
- Age28 years 7 months Incorporated 2 December 1997
- Officers4
Address
Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
INTEGRATED SYSTEM TECHNOLOGIES LIMITED is an active company incorporated on 2 December 1997 and based in Lichfield, Staffordshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 29 Nov 2021
Memorandum Articles
4 Years Ago on 29 Nov 2021
Resolution
4 Years Ago on 29 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 24 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 24 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 22 Mar 2021
Second Filing Of Annual Return With Made Up Date
5 Years Ago on 22 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHENHOLD, Geoffrey Howard Gillett, Dr | director | Oct 1968 | 02 Dec 1997 |
| ARCHENHOLD, Nina Faye | director | Jan 1975 | 16 Mar 2021 |
| DUDLEY, Johnathan Geoffrey | director | Aug 1963 | 18 Apr 2023 |
| WELLARD, David | director | Sep 1963 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew John Fitzpatrick | Oct 1974 | 06 Apr 2016 |
| Dr Geoffrey Howard Gillett Archenhold | Oct 1968 | 06 Apr 2016 |
Related Companies
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ARCHENHOLD, Geoffrey Howard Gillett, Dr, ARCHENHOLD, Nina Faye, TAYLOR, Anthony David, ANDERSON, Keith, FITZPATRICK, Matthew John are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
DUDLEY, Johnathan Geoffrey are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED is a mutual person.
ANDERSON, Keith are mutual persons.
ISPAYCE LIMITED
ARCHENHOLD, Geoffrey Howard Gillett, Dr, ARCHENHOLD, Nina Faye are mutual persons.
BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY
DUDLEY, Johnathan Geoffrey are mutual persons.
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Here’s a quick overview of INTEGRATED SYSTEM TECHNOLOGIES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 1997.