Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Integrated System Technologies Limited
- Incorporated
- 2 December 1997 (28 years)
- Industry
- Other information technology service activities (62090) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- David Wellard
- Owned by
- Geoffrey Howard Gillett Archenhold
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 55 Wellington CrescentFradley ParkLichfieldWS13 8RZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2023
Also at Pype Johnson Limited · more companies
British
Born August 1963 (63)
Wellard, David
Director · Appointed 18 April 2023
British
Born September 1963 (63)
British
Born January 1975 (51)
Director · Appointed 2 December 1997
Also at Radiant Research Limited
British
Born October 1968 (58)
Officer history (11 former)
29 August 2023
Resigned Glasscoe, Anthony John as Director
18 April 2023
Appointed Wellard, David as Director
18 April 2023
18 April 2023
Appointed Glasscoe, Anthony John as Director
16 March 2021
22 December 2017
14 July 2008
14 July 2008
14 July 2008
5 March 2007
1 September 2003
17 December 1999
Resigned Bill, Alan Paul as Director
31 July 1999
Resigned Baldwin, Kurt Justin, Dr as Director
1 September 1998
Appointed Bill, Alan Paul as Director
1 September 1998
Appointed Baldwin, Kurt Justin, Dr as Director
10 August 1998
4 August 1998
Resigned Enderby, Michael David as Secretary
4 August 1998
Resigned Enderby, Michael David as Director
9 March 1998
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
Appointed Enderby, Michael David as Secretary
2 December 1997
Appointed Enderby, Michael David 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
Right to appoint and remove directors
British
Born October 1968 (58)
Holdings 2
Companies where Integrated System Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,101,407
- Cash
- £437,553
- Employees
- 14
- Debt Ratio
- 34%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £115,825 | £151,292 | £248,239 | £364,136 | £181,377 | £119,948 |
| Current Assets | £1,554,898 | £1,489,301 | £2,122,675 | £1,531,230 | £1,237,281 | £979,367 |
| Debtors | £617,753 | £276,555 | £734,830 | £339,663 | £237,327 | £328,789 |
| Cash | £437,553 | £904,562 | £1,060,008 | £896,594 | £823,575 | £480,065 |
| Creditors (< 1 year) | £515,362 | £285,487 | £537,944 | £458,094 | £247,889 | £285,981 |
| Creditors (> 1 year) | £33,547 | £88,480 | £149,246 | £213,754 | £225,000 | £3,740 |
| Net Current Assets | £1,039,536 | £1,203,814 | £1,584,731 | £1,073,136 | £989,392 | £693,386 |
| Net Assets | £1,101,407 | £1,266,626 | £1,683,724 | £1,223,518 | £945,769 | £809,594 |
| Shareholder Funds | £1,101,407 | £1,266,626 | £1,683,724 | £1,223,518 | £945,769 | £809,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 November 2025 | Director's details changed | |||
| 13 January 2025 | Confirmation statement with no updates | 28 November 2024 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 |
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