Menna Overview
Here’s a quick overview of IMPERIAL INTEGRATED SYSTEMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2021.
IMPERIAL INTEGRATED SYSTEMS LIMITED
- Company statusactive
- Company No13294351
- Age5 years 8 months Incorporated 26 March 2021
- Officers2
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
IMPERIAL INTEGRATED SYSTEMS LIMITED is an active company incorporated on 26 March 2021 and based in Staines-Upon-Thames, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 Months Ago on 07 May 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 17 Jun 2021
Incorporation Company
5 Years Ago on 26 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Brett John | director | Aug 1959 | 26 Mar 2021 |
| O'CONNOR, Lewis Brett | director | Nov 1982 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lewis Brett O'Connor | Nov 1982 | 21 Apr 2022 |
| Imperial Holdings Limited | 26 Mar 2021 |
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O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
O'CONNOR, Brett John are mutual persons.
INTERNATIONAL AIR & SHIPPING ASSOCIATION LIMITED
O'CONNOR, Brett John are mutual persons.
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Here’s a quick overview of IMPERIAL INTEGRATED SYSTEMS LIMITED 👀 — a Staines-Upon-Thames based business that started in 2021.