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Integrated System Technologies LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lichfield
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Integrated System Technologies LTD
  • Address
    ******************
  • SIC Codes
    62090, 72190
  • SIC Description
    Other information technology service activities, Other research and experimental development on natural sciences and engineering
  • Company Number
    03474923
  • Listing UID
    145341
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Location
  • Disaster Recovery Services, Wellington Crescent, Lichfield, WS13 8RZ

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Geolocation Details
  • Latitude
    52.70428
  • Longitude
    -1.781126
  • Easting
    414886.0
  • Northing
    311866.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDL385272
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 19, 2021
    Shortcode
    [email_notify]
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    Company Officers
    ARCHENHOLD, Geoffrey Howard Gillett, Dr
    Appointed On: December 2, 1997
    Occupation: N/A
    Role: director
    Address: Unit 55, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
    ARCHENHOLD, Nina Faye
    Appointed On: March 16, 2021
    Occupation: N/A
    Role: director
    Address: Unit 55, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
    DUDLEY, Johnathan Geoffrey
    Appointed On: April 18, 2023
    Occupation: N/A
    Role: director
    Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
    WELLARD, David
    Appointed On: April 18, 2023
    Occupation: N/A
    Role: director
    Address: Unit 55, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, United Kingdom
    ENDERBY, Michael David
    Appointed On: December 2, 1997
    Occupation: N/A
    Role: secretary
    Address: 88 Belvidere Road, Walsall, West Midlands, WS1 3AU
    Resigned On: August 4, 1998
    TAYLOR, Anthony David
    Appointed On: August 10, 1998
    Occupation: N/A
    Role: secretary
    Address: 39 Ogley Road, Walsall, West Midlands, WS8 6BB
    Resigned On: July 14, 2008
    BLACKFRIAR SECRETARIES LIMITED
    Appointed On: December 2, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
    Resigned On: December 2, 1997
    ANDERSON, Keith
    Appointed On: March 9, 1998
    Occupation: N/A
    Role: director
    Address: 1 White Hollies, Pelsall, Walsall, West Midlands, WS3 5EU
    Resigned On: July 14, 2008
    BALDWIN, Kurt Justin, Dr
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 77 Lumley Road, Walsall, WS1 2LH
    Resigned On: July 31, 1999
    BILL, Alan Paul
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 21 Pennycress Green, Norton Canes, Cannock, Staffordshire, WS11 3SX
    Resigned On: December 17, 1999
    ENDERBY, Michael David
    Appointed On: December 2, 1997
    Occupation: N/A
    Role: director
    Address: 88 Belvidere Road, Walsall, West Midlands, WS1 3AU
    Resigned On: August 4, 1998
    FITZPATRICK, Matthew John
    Appointed On: March 5, 2007
    Occupation: N/A
    Role: director
    Address: 31 Gate Lane, Sutton Coldfield, West Midlands, B73 5TR, England
    Resigned On: December 22, 2017
    GLASSCOE, Anthony John
    Appointed On: April 18, 2023
    Occupation: N/A
    Role: director
    Address: Unit 55, Wellington Crescent, Fradley Park, Lichfield, Staffordshire, WS13 8RZ, England
    Resigned On: August 29, 2023
    TAYLOR, Anthony David
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: director
    Address: 39 Ogley Road, Walsall, West Midlands, WS8 6BB
    Resigned On: July 14, 2008
    BLACKFRIAR DIRECTORS LIMITED
    Appointed On: December 2, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
    Resigned On: December 2, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    INTEGRATED SYSTEM TECHNOLOGIES LIMITED
    Company Number
    03474923
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 28, 2025
    Next Due
    December 12, 2026
    Next Made Up To
    November 28, 2026
    Overdue
    No
    Date Of Creation
    December 2, 1997
    ETag
    cd01cb4367fc43793fa08b6efcff1f0dd49dda26
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 17, 2015
    Registered Office Address
    Address Line 1
    Unit 55 Wellington Crescent
    Address Line 2
    Fradley Park
    country
    England
    Locality
    Lichfield
    Post Code
    WS13 8RZ
    Region
    Staffordshire
    Type
    ltd

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