Integrated Facilities Systems Limited

Active04544595 Private limited company
Incorporated
25 September 2002 (24 years)
Industry
Security systems service activities (80200)
Directors
Craig Alexander Paisley
Suzanne Hanna Paisley
Controlled by
Craig Alexander Paisley
Suzanne Hanna Paisley
Accounts type
Total exemption full
Region
East of England
Address
19 Valley Road
Codicote
Hitchin
SG4 8YA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Paisley, Suzanne Hanna
Secretary · Appointed 25 September 2002
British
Paisley, Craig Alexander
Director · Appointed 25 September 2002
British
Born January 1964 (62)
Paisley, Suzanne Hanna
Director · Appointed 25 September 2002
British
Born December 1966 (59)
Officer history (1 former)
25 September 2002
Appointed Paisley, Suzanne Hanna as Secretary
25 September 2002
Appointed Paisley, Craig Alexander as Director
25 September 2002
Appointed Paisley, Suzanne Hanna as Director
25 September 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
25 September 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Craig Alexander Paisley
Individual · Notified 25 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1964 (62)
Suzanne Hanna Paisley
Individual · Notified 25 September 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1966 (59)

Financials

Net Assets
£37,582
Cash
£54,414
Employees
2
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £37,108 £59,380 £52,823 £43,773 £37,582
Balance sheet detail
20252024202320222021
Fixed Assets£1,008£1,839
Current Assets£54,638£68,668£68,077£79,332£53,290
Debtors£84£15,744£12,825£4,135£178
Cash£54,414£52,764£55,092£74,997£52,912
Creditors (< 1 year)£18,064£26,734£17,467£21,515£17,112
Net Current Assets£36,574£41,934£50,610£57,817£36,178
Net Assets£37,582£43,773£52,823£59,380£37,108
Shareholder Funds£59,380£37,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates25 September 2025
30 September 2025Total exemption full accounts31 March 2025
1 October 2024Total exemption full accounts31 March 2024
27 September 2024Confirmation statement with no updates25 September 2024
16 November 2023Satisfaction of a charge in full
Show all recent filings

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