Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > INTEGRATED SYSTEMS SERVICES LIMITED
Company Information for

INTEGRATED SYSTEMS SERVICES LIMITED

11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD HEATON MERSEY,, STOCKPORT, CHESHIRE, SK4 3GN,
Company Registration Number
03094327
Private Limited Company
Active

Company Overview

About Integrated Systems Services Ltd
INTEGRATED SYSTEMS SERVICES LIMITED was founded on 1995-08-23 and has its registered office in Vale Road Heaton Mersey,. The organisation's status is listed as "Active". Integrated Systems Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTEGRATED SYSTEMS SERVICES LIMITED
 
Legal Registered Office
11 RIVERVIEW
THE EMBANKMENT BUSINESS PARK
VALE ROAD HEATON MERSEY,
STOCKPORT, CHESHIRE
SK4 3GN
Other companies in SK4
 
Filing Information
Company Number 03094327
Company ID Number 03094327
Date formed 1995-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED SYSTEMS SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name INTEGRATED SYSTEMS SERVICES LIMITED
The following companies were found which have the same name as INTEGRATED SYSTEMS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Integrated Systems Services 1700 E Garry Ave Ste 101 Santa Ana CA 92705 Dissolved Company formed on the 2002-09-25
INTEGRATED SYSTEMS SERVICES INC Delaware Unknown
INTEGRATED SYSTEMS SERVICES LLC Delaware Unknown
INTEGRATED SYSTEMS SERVICES INC Georgia Unknown
INTEGRATED SYSTEMS SERVICES HOLDING COMPANY North Carolina Unknown
Integrated Systems Services Inc Maryland Unknown
INTEGRATED SYSTEMS SERVICES INC Georgia Unknown
INTEGRATED SYSTEMS SERVICES HOLDING COMPANY Tennessee Unknown
INTEGRATED SYSTEMS SERVICES LLC Pennsylvannia Unknown

Company Officers of INTEGRATED SYSTEMS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER KELLY
 Company Secretary 2016-12-22
MICHAEL PETER KELLY
 Director 1995-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ANNE GARETY
 Company Secretary 2001-10-02 2016-12-22
MICHAEL PETER KELLY
 Company Secretary 1995-08-23 2001-10-02
ANISH KAPOOR
 Director 1995-08-23 2001-10-02
JOHN ANDREW PIEKOS
 Director 1995-08-26 1996-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER KELLY DATACENTRED TNG LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL PETER KELLY DCL IP 3 LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2018-04-24
MICHAEL PETER KELLY DCL IP 2 LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2018-04-24
MICHAEL PETER KELLY DCL IP 4 LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2018-04-24
MICHAEL PETER KELLY DCD IAAS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2018-07-31
MICHAEL PETER KELLY DATACENTRED HOLDINGS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Liquidation
MICHAEL PETER KELLY DATACENTRED LTD Director 2005-11-03 CURRENT 2005-11-03 In Administration/Administrative Receiver
MICHAEL PETER KELLY SOURCECARE LIMITED Director 2002-10-04 CURRENT 2002-10-04 Active
MICHAEL PETER KELLY SOURCECRAFT LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
MICHAEL PETER KELLY AUTOSOME LTD Director 2001-12-03 CURRENT 2001-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12AP03Appointment of Dr Michael Peter Kelly as company secretary on 2016-12-22
2017-01-11TM02Termination of appointment of Judith Anne Garety on 2016-12-22
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-21AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-01-25AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Dr Michael Peter Kelly on 2009-10-01
2010-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH ANNE GARETY on 2009-10-01
2010-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-15225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-09-05363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-07-22288cSECRETARY'S PARTICULARS CHANGED
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/04
2004-09-16363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-17363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-09-06363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288bDIRECTOR RESIGNED
2001-10-10288bSECRETARY RESIGNED
2001-09-27363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-27363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-10-27363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-25287REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1999-04-22363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 40 WILLOW BANK MANCHESTER M14 6XT
1997-09-25363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1997-07-21AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-26225ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/01/97
1996-10-29363sRETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
1996-04-24288DIRECTOR RESIGNED
1995-09-2788(2)RAD 23/09/95--------- £ SI 2@1=2 £ IC 1/3
1995-09-04288NEW DIRECTOR APPOINTED
1995-09-01CERTNMCOMPANY NAME CHANGED MKELLY NUMBER ONE LIMITED CERTIFICATE ISSUED ON 04/09/95
1995-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SYSTEMS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRATED SYSTEMS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRATED SYSTEMS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED SYSTEMS SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 3
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2013-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED SYSTEMS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SYSTEMS SERVICES LIMITED
Trademarks
We have not found any records of INTEGRATED SYSTEMS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SYSTEMS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTEGRATED SYSTEMS SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SYSTEMS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRATED SYSTEMS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRATED SYSTEMS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SK4 3GN