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Company Information for

INTERGRATED SYSTEMS LTD

SWINDON, WILTSHIRE, SN1,
Company Registration Number
08033457
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Intergrated Systems Ltd
INTERGRATED SYSTEMS LTD was founded on 2012-04-17 and had its registered office in Swindon. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
INTERGRATED SYSTEMS LTD
 
Legal Registered Office
SWINDON
WILTSHIRE
 
Filing Information
Company Number 08033457
Date formed 2012-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-09-20
Type of accounts DORMANT
Last Datalog update: 2016-10-21 12:57:30
Primary Source:Companies House
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Companies with same name INTERGRATED SYSTEMS LTD
The following companies were found which have the same name as INTERGRATED SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Intergrated Systems Consulting Inc. Moncton New Brunswick Unknown Company formed on the 2013-02-28
INTERGRATED SYSTEMS SOLUTIONS Delaware Unknown
INTERGRATED SYSTEMS SOLUTIONS INC Delaware Unknown
INTERGRATED SYSTEMS INTERNATIONAL LLC Delaware Unknown
INTERGRATED SYSTEMS, INC. 4402 OUTER DRIVE NAPLES FL 34112 Inactive Company formed on the 2010-02-08
INTERGRATED SYSTEMS SERVICE, INC. 60 SIXTH AVENUE VERO BEACH FL 32962 Inactive Company formed on the 1994-10-31
INTERGRATED SYSTEMS CONCEPTS, INC. 1533 SUNSET DRIVE CORAL GABLES FL 33143 Inactive Company formed on the 1989-07-06
INTERGRATED SYSTEMS CORP. 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2018-10-24
INTERGRATED SYSTEMS INCORPORATED Michigan UNKNOWN
INTERGRATED SYSTEMS SOFTWARE INCORPORATED New Jersey Unknown
Intergrated Systems 1 LLC Connecticut Unknown

Company Officers of INTERGRATED SYSTEMS LTD

Current Directors
Officer Role Date Appointed
THOMAS JAMES WHITE
Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIGICORE GROUP LTD
Director 2012-07-14 2016-06-01
JAMES BLACK
Director 2012-07-14 2013-04-10
THOMAS JAMES WHITE
Director 2012-04-17 2012-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JAMES WHITE CCTV HD LTD Director 2013-05-15 CURRENT 2012-01-18 Dissolved 2016-09-20
THOMAS JAMES WHITE DIGICORE GROUP LTD Director 2013-04-10 CURRENT 2012-04-18 Active
THOMAS JAMES WHITE HD CCTV LTD Director 2013-04-01 CURRENT 2012-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-23DS01APPLICATION FOR STRIKING-OFF
2016-06-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0117/04/16 FULL LIST
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DIGICORE GROUP LTD
2016-05-26DS01APPLICATION FOR STRIKING-OFF
2016-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-04AR0117/04/15 FULL LIST
2015-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0117/04/14 FULL LIST
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-13AR0117/04/13 FULL LIST
2013-05-13AP01DIRECTOR APPOINTED MR THOMAS JAMES WHITE
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BLACK
2012-07-16AP02CORPORATE DIRECTOR APPOINTED DIGICORE GROUP LTD
2012-07-16AP01DIRECTOR APPOINTED MR JAMES BLACK
2012-07-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITE
2012-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to INTERGRATED SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERGRATED SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERGRATED SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERGRATED SYSTEMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-17 £ 100
Shareholder Funds 2012-04-17 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERGRATED SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTERGRATED SYSTEMS LTD
Trademarks
We have not found any records of INTERGRATED SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERGRATED SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as INTERGRATED SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERGRATED SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERGRATED SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERGRATED SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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