II
IMPERIAL INTEGRATED SYSTEMS LIMITED
ActiveCompany number 13294351
Staines-Upon-Thames, United Kingdom · Incorporated 26 March 2021
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Last updated on 11 April 2026
Other construction installation · SIC 43290
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement
Overdue
Last filed
25 March 2025
Next due
8 April 2026
Overdue by 6 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lewis Brett O'Connor
Born November 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 April 2022
PS
Imperial Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 March 2021
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025
View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024
View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023
View
Change Person Director Company With Change Date
Officers
17 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2022
View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022
View
Appoint Person Director Company With Name Date
Officers
28 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 March 2022
View
Change Account Reference Date Company Current Extended
Accounts
17 June 2021
View
Incorporation Company
Incorporation
26 March 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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