INTEGRATED SYSTEMS INSTALLATIONS LIMITED

INTEGRATED SYSTEMS INSTALLATIONS LIMITED is an active private limited company, incorporated on 12 December 1994. The nature of the business is Other service activities n.e.c.. The company's registered office is on Stoneleigh Broadway, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. INTEGRATED SYSTEMS INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 STONELEIGH BROADWAY
Address Line 2	STONELEIGH
Post Town	EPSOM
County	SURREY
Country	UNITED KINGDOM
Postcode	KT17 2HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

INTEGRATED SYSTEMS INSTALLATIONS LIMITED

Directors

(The company's officers)

MS BRONWYN CAMILLA MASTERSON

(~63 year old New Zealander national)

65 EAST HILL, WANDSWORTH, LONDON, SW18 2QE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

NICHOLAS MAURICE MASTERSON

(~63 year old British national)

63A EAST HILL WANDSWORTH, LONDON, SW18 5EQ

Current Director
Gives occupation as ELECTRONIC CONSULTANT AND ENGI
Usually resident in UNITED KINGDOM

Appointed on 12/12/1994

MRS BRONWYN CAMILLA MASTERSON

65B EAST HILL, WANDSWORTH, LONDON, SW18 2QE, ENGLAND

Current Secretary

Appointed on 01/01/2023

Shareholders

(Persons of Significant Control)

Mr Nicholas Maurice Anthony Masterson

(~63 year old British national)

63a East Hill, Wandsworth, London, SW18 2QE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GROUND ZERO PROPERTY LTD

MS BRONWYN CAMILLA MASTERSON

ISI SMARTHOMES LTD

MS BRONWYN CAMILLA MASTERSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)