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Home > Scotland > INTEGRATED SYSTEMS DESIGN LIMITED
Company Information for

INTEGRATED SYSTEMS DESIGN LIMITED

4 MILLAR STREET, CRIEFF, PH7 3AH,
Company Registration Number
SC175052
Private Limited Company
Active

Company Overview

About Integrated Systems Design Ltd
INTEGRATED SYSTEMS DESIGN LIMITED was founded on 1997-05-01 and has its registered office in Crieff. The organisation's status is listed as "Active". Integrated Systems Design Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
INTEGRATED SYSTEMS DESIGN LIMITED
 
Legal Registered Office
4 MILLAR STREET
CRIEFF
PH7 3AH
Other companies in PH7
 
Filing Information
Company Number SC175052
Company ID Number SC175052
Date formed 1997-05-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB680394713  
Last Datalog update: 2023-11-06 12:07:50
Primary Source:Companies House
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Companies with same name INTEGRATED SYSTEMS DESIGN LIMITED
The following companies were found which have the same name as INTEGRATED SYSTEMS DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTEGRATED SYSTEMS DESIGN LIMITED 3 STONEBRIDGE PARK ROCHFORTBRIDGE CO. WESTMEATH Dissolved Company formed on the 2003-09-09
INTEGRATED SYSTEMS DESIGN INC. 460 n. franklin st. suite 112 SYRACUSE NY 13204 Active Company formed on the 2007-02-20
Integrated Systems Designs, LLC 11834 CANON BLVD, SUITE H-2 NEWPORT NEWS VA 23606 Active Company formed on the 2011-03-17
INTEGRATED SYSTEMS DESIGN GROUP, LLC 4001 IRONGATE RD STE 101 BELLINGHAM WA 982260000 Dissolved Company formed on the 2016-08-01
Integrated Systems Design International, Inc. 1661 Hooker Oak Ave Chico CA 95926 Dissolved Company formed on the 2001-02-07
INTEGRATED SYSTEMS DESIGN INC 12214 WYNNFIELD LAKES CIRCLE JACKSONVILLE FL 32246 Inactive Company formed on the 2007-06-01
INTEGRATED SYSTEMS DESIGN AND ENGINEERING, INC. 1304 NW 98TH TERR. GAINESVILLE FL 32606 Inactive Company formed on the 1998-12-11
INTEGRATED SYSTEMS DESIGN & NETWORKING, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-09-16
INTEGRATED SYSTEMS DESIGN CORPORATION Delaware Unknown
INTEGRATED SYSTEMS DESIGN INC Delaware Unknown
INTEGRATED SYSTEMS DESIGN INC California Unknown
INTEGRATED SYSTEMS DESIGN INCORPORATED California Unknown
INTEGRATED SYSTEMS DESIGN INCORPORATED Michigan UNKNOWN
INTEGRATED SYSTEMS DESIGN INC North Carolina Unknown
Integrated Systems Design Inc Connecticut Unknown
Integrated Systems Design Inc Maryland Unknown
Integrated Systems Design Inc Maryland Unknown
INTEGRATED SYSTEMS DESIGN INC West Virginia Unknown

Company Officers of INTEGRATED SYSTEMS DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ALAN WOOD
 Company Secretary 2008-04-30
IAIN BRIAN OGILVIE SYME
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN SYME
 Company Secretary 1997-05-01 2008-04-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1997-05-01 1997-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ALAN WOOD CRUNLUATH LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-28 Active
JEFFREY ALAN WOOD BENTHEAD DEVELOPMENTS LIMITED Company Secretary 1991-06-01 CURRENT 1990-03-27 Active
IAIN BRIAN OGILVIE SYME TRADEB2B LIMITED Director 2018-03-08 CURRENT 2018-03-08 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
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Fairport, Ferntower Road Perthshire PH7 3DB
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM Fairport, Ferntower Road Perthshire PH7 3DB
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 4 Millar Street Millar Street Crieff PH7 3AH Scotland
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 4 Millar Street Millar Street Crieff PH7 3AH Scotland
2022-05-03CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0101/05/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0101/05/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0101/05/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY ALAN WOOD on 2011-04-01
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Mr Iain Syme on 2010-04-30
2010-02-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-25363aReturn made up to 01/05/09; full list of members
2009-05-25288cDirector's change of particulars / iain syme / 01/06/2008
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 01/05/08; full list of members
2008-05-27288aSECRETARY APPOINTED MR JEFFERY ALAN WOOD
2008-05-27288bAPPOINTMENT TERMINATED SECRETARY DAWN SYME
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: CANTORIS, 32 DOLLERIE TERRACE CRIEFF PERTHSHIRE PH7 3EG
2007-05-29363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-13363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-16363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-18363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: DRUMLIN, NO 2 COTTAGE, DALLERIE CRIEFF PERTHSHIRE PH7 4JH
2002-05-30363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-31363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-17363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-23363sRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-05225ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98
1998-06-01363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1997-05-06288bSECRETARY RESIGNED
1997-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to INTEGRATED SYSTEMS DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DESIGN 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 DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-05-01 £ 33,088
Creditors Due Within One Year 2011-05-01 £ 8,663
Other Creditors Due Within One Year 2011-05-01 £ 644
Taxation Social Security Due Within One Year 2011-05-01 £ 6,769
Trade Creditors Within One Year 2011-05-01 £ 1,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 3,018
Cash Bank In Hand 2011-05-01 £ 1,015
Current Assets 2012-05-01 £ 6,918
Current Assets 2011-05-01 £ 5,815
Debtors 2012-05-01 £ 3,900
Debtors 2011-05-01 £ 4,800
Fixed Assets 2012-05-01 £ 28,392
Fixed Assets 2011-05-01 £ 4,258
Shareholder Funds 2012-05-01 £ 2,222
Shareholder Funds 2011-05-01 £ 1,410
Tangible Fixed Assets 2012-05-01 £ 28,392
Tangible Fixed Assets 2011-05-01 £ 4,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTEGRATED SYSTEMS DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED SYSTEMS DESIGN LIMITED
Trademarks
We have not found any records of INTEGRATED SYSTEMS DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED SYSTEMS DESIGN 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 (62012 - Business and domestic software development) as INTEGRATED SYSTEMS DESIGN LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED SYSTEMS DESIGN 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 DESIGN 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 DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PH7 3AH