Introduction
Watch Company
I
IMPERIAL INTEGRATED SYSTEMS LIMITED
IMPERIAL INTEGRATED SYSTEMS LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Staines-Upon-Thames. The company operates in the Construction sector, specifically engaged in other construction installation. IMPERIAL INTEGRATED SYSTEMS LIMITED was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
13294351
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames, TW18 4BP,
Previous Addresses
Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
From: 26 March 2021To: 15 September 2023
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'CONNOR, Brett John
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born August 1959
Director
Appointed 26 Mar 2021
O'CONNOR, Brett John
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born August 1959
Director
26 Mar 2021
Active
O'CONNOR, Lewis Brett
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born November 1982
Director
Appointed 21 Apr 2022
O'CONNOR, Lewis Brett
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born November 1982
Director
21 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lewis Brett O'Connor
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2022
Lewis Brett O'Connor
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2022
Active
2nd Floor, Staines-Upon-ThamesTW18 4BP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Mar 2021
Imperial Holdings Limited
2nd Floor, Staines-Upon-ThamesTW18 4BP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Mar 2021
Active
Filing History
16
Description
Type
Date Filed
Document
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
28 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 June 2021