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Integrated Air Systems Limited (Companies House Registration Number 04475442) is a private limited company established on 2002-07-02 originating in England. This company is located at Brooke House Lower Meadow Road, Handforth, Wilmslow SK9 3LA. Integrated Air Systems Limited is operating under SIC: 25620 that means "machining".

Company details

Name Integrated Air Systems Limited
Number 04475442
Date of Incorporation: Tue, 2nd Jul 2002
End of financial year: 29 July
Address: Brooke House Lower Meadow Road, Handforth, Wilmslow, SK9 3LA
SIC code: 25620 - Machining

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Jonathan C. (appointed on 24 February 2020), Adrian S. (appointment date: 05 February 2018), Hazel M. (appointed on 01 March 2003). The official register reports 5 persons of significant control, namely: Integrated Systems 2020 Ltd can be found at Lower Meadow Road, Handforth, SK9 3LA Wilmslow, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham M. owns over 3/4 of shares, 1/2 or less of voting rights, David N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 588,269 1,209,661 1,596,944 1,591,561 2,464,739 1,337,933 1,348,483 1,780,852 1,442,599 1,933,240 3,314,067 6,377,502
Total Assets Less Current Liabilities 218,915 266,365 522,989 454,072 449,802 402,629 435,831 447,076 836,718 896,758 1,234,075 2,223,987
Number Shares Allotted - 100 - 100 100 100 - - - - - -
Fixed Assets 26,057 24,064 26,147 13,543 38,090 - - - - - - -
Shareholder Funds 127,836 134,032 263,858 244,592 211,030 283,857 - - - - - -
Tangible Fixed Assets 26,057 24,064 26,147 13,543 38,090 108,794 - - - - - -

People with significant control

Integrated Systems 2020 Ltd
12 February 2020
Address Brooke House Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12311467
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham M.
2 July 2016 - 12 February 2020
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
David N.
6 April 2016 - 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David N.
1 July 2016 - 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Graham M.
6 April 2016 - 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 14th, April 2023 | accounts 		Free Download (11 pages)

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