Integrated Systems Services Limited

Active03094327 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Dormant Company (99999)
Owned by
Michael Peter Kelly
Accounts type
Dormant
Region
North West
Address
11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey,
SK4 3GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kelly, Michael Peter, Dr
Secretary · Appointed 22 December 2016
Director · Appointed 23 August 1995
British
Born January 1958 (68)
Officer history (4 former)
22 December 2016
Appointed Kelly, Michael Peter, Dr as Secretary
22 December 2016
Resigned Garety, Judith Anne as Secretary
2 October 2001
Appointed Garety, Judith Anne as Secretary
2 October 2001
Resigned Kelly, Michael Peter as Secretary
2 October 2001
Resigned Kapoor, Anish as Director
9 April 1996
Resigned Piekos, John Andrew as Director
26 August 1995
Appointed Piekos, John Andrew as Director
23 August 1995
Appointed Kelly, Michael Peter, Dr as Director
23 August 1995
Appointed Kelly, Michael Peter as Secretary
23 August 1995
Appointed Kapoor, Anish as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1958 (68)
Former controllers (1)
16 March 2026
Ceased Anish Kapoor — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Cessation of a person with significant control
16 March 2026Change of details for a person with significant control
9 January 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates31 December 2025
10 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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