Integrated Systems Installations Limited

Active03000460 Private limited company
Incorporated
12 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas Maurice Masterson
Owned by
Nicholas Maurice Anthony Masterson
Accounts type
Micro entity
Address
73 Stoneleigh Broadway
Stoneleigh
Epsom
KT17 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Masterson, Nicholas Maurice
Director · Appointed 12 December 1994
British
Born February 1961 (65)
Officer history (7 former)
1 January 2025
Resigned Masterson, Bronwyn Camilla as Director
1 January 2025
Resigned Masterson, Bronwyn Camilla as Secretary
20 June 2023
Resigned Pennington, Bronwyn Camilla as Secretary
1 January 2023
Appointed Masterson, Bronwyn Camilla as Secretary
1 January 2016
Appointed Masterson, Bronwyn Camilla as Director
25 September 2008
Resigned Fidler, Derrick John as Director
15 December 1997
Appointed Pennington, Bronwyn Camilla as Secretary
15 December 1997
Resigned Pascal, Janice Elaine as Secretary
12 September 1997
Appointed Fidler, Derrick John as Director
12 December 1994
Appointed Masterson, Nicholas Maurice as Director
12 December 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 December 1994
Appointed Pascal, Janice Elaine as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Maurice Anthony Masterson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)

Financials

Net Assets
(£87,246)
Employees
2
Debt Ratio
205%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 £12,584 (£20,190) (£47,125) (£41,679) (£87,246)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£9,063£15,839£16,373£7,363
Current Assets£81,013£84,131£26,381£71,934£60,089
Debtors£13,190£35,717
Cash£33,065£265
Creditors (< 1 year)£122,118£90,214£76,988£91,294£52,913
Creditors (> 1 year)£48,141£44,659£12,357£17,203£1,955
Net Current Assets(£41,105)(£6,083)(£50,607)(£19,360)£7,176
Net Assets(£87,246)(£41,679)(£47,125)(£20,190)£12,584
Shareholder Funds(£87,246)(£41,679)(£47,125)(£20,190)£12,584

Filings

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