Intelligent Sensor Systems Limited

Active04614145 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Yanong Ning
Tongyu Liu
Owned by
Tongyu Liu
Accounts type
Micro entity
Region
South East
Address
The New House Swallowfield Street
Swallowfield
Reading
RG7 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 August 2026
Last conf. stmt
31 July 2025

Officers 3 active

Officer details are public data from the Companies House register.

Ning, Yanong, Dr
Director · Appointed 25 March 2009
British
Born September 1957 (69)
Secretary · Appointed 1 January 2008
British
Liu, Tongyu, Dr
Director · Appointed 11 December 2002
Chinese
Born January 1963 (63)
Officer history (4 former)
25 September 2025
Resigned Rickman, Andrew George, Dr as Director
25 March 2009
Appointed Ning, Yanong, Dr as Director
10 January 2008
Resigned Peng, Zhijun as Secretary
1 January 2008
Appointed Watson, Stephen Colin as Secretary
27 July 2007
Appointed Rickman, Andrew George, Dr as Director
11 December 2002
Appointed Liu, Tongyu, Dr as Director
11 December 2002
Appointed At Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned At Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed At Directors Limited as Corporate Nominee Director
11 December 2002
Resigned At Directors Limited as Corporate Nominee Director
11 December 2002
Appointed Peng, Zhijun as Secretary

Ownership 1 active

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

Tongyu Liu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Chinese
Born January 1963 (63)
Former controllers (1)
25 September 2025
Ceased Andrew George Rickman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£37,245
Employees
3
Debt Ratio
85%
Current Ratio
1.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2024 (£608,677) (£693,522) (£770,915) (£862,996) £37,245
Balance sheet detail
202420232022202120202019
Fixed Assets£225,788£225,788£225,788£225,788£225,788£225,788
Current Assets£19,643£16,593£10,908£20,043£10,803£8,842
Creditors (< 1 year)£12,952£11,350£12,248£15,186£14,438£13,516
Creditors (> 1 year)£195,234£1,194,029£1,087,444£1,001,560£915,675£829,791
Net Current Assets£6,691(£1,340)£4,857(£3,635)(£4,674)
Net Assets£37,245(£862,996)(£770,915)(£693,522)(£608,677)
Shareholder Funds£37,245(£962,998)(£862,996)(£770,915)(£693,522)(£608,677)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Memorandum and Articles of Association
3 April 2026Resolutions
12 December 2025Resolutions
10 December 2025Purchase of own shares
10 December 2025Cancellation of shares
Show all recent filings

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