INTEGRATED SITE SYSTEMS LIMITED

Active

Company number 17319259

Sunderland, England · Incorporated 4 July 2026

Regus House 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW, England

Last updated on 18 September 2026

Electrical installation · SIC 43210

Engineering design activities for industrial process and production · SIC 71121

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

Integrated Site Systems Limited is an active private limited company incorporated on 4 July 2026 under the jurisdiction of England and Wales. The company is registered at Regus House, 4 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XW.

It is engaged in electrical installation (43210) and engineering-related scientific and technical consulting activities (71121). Three British directors were appointed on incorporation: Mark James Richard Kennerley, Nicholas Luke Purnell and Russell David Green, who each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. All three individuals are also listed as persons with significant control.

The company has no charges and no insolvency history. Its first accounts are due by 4 April 2028, made up to 30 September 2027, and the next confirmation statement is due by 17 July 2027. The only notable filing since incorporation is a change of accounting reference date.

Compliance

Annual accounts Up to date

Last filed

—

Next due

4 April 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

17 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026

MARK KENNERLEY (28.0%)
NICHOLAS PURNELL (28.0%)
RUSSELL GREEN (28.0%)
ALEXANDER LAWSON (10.0%)
ELLIS PURNELL (6.0%)

Total shares

150

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	150	GBP	£1.000
Total	150

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ALEXANDER LAWSON	ORDINARY	15	10.00%	15	10.00%
ELLIS PURNELL	ORDINARY	9	6.00%	9	6.00%
MARK KENNERLEY	ORDINARY	42	28.00%	42	28.00%
NICHOLAS PURNELL	ORDINARY	42	28.00%	42	28.00%
RUSSELL GREEN	ORDINARY	42	28.00%	42	28.00%
Total		150	100%	150	100%