Imperial Integrated Systems Limited (reg no 13294351) is a private limited company incorporated on 2021-03-26 in United Kingdom. This business was registered at Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames TW18 4BP. Imperial Integrated Systems Limited operates Standard Industrial Classification code: 43290 that means "other construction installation".
Company details
| Name | Imperial Integrated Systems Limited |
| Number | 13294351 |
| Date of Incorporation: | Fri, 26th Mar 2021 |
| End of financial year: | 31 August |
| Address: | Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP |
| SIC code: |
43290 - Other construction installation |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Lewis O. (appointed on 21 April 2022), Brett O. (appointment date: 26 March 2021). The Companies House lists 2 persons of significant control, namely: Lewis O. has 1/2 or less of shares, 1/2 or less of voting rights, Imperial Holdings Limited can be found at 2Nd Floor, Magna House, 18-32 London Road, TW18 4BP Staines-Upon-Thames, Surrey. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Surrey, TW18 4BP, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05545960 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/03/25 filed on: 8th, April 2024 | confirmation statement |
Free Download
(3 pages)
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