← OpenRegistry
INTEGRATED AIR SYSTEMS LIMITED
Active
04475442 · incorporated 2002-07-02
INTEGRATED AIR SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 July 2002 at Companies House (number 04475442; OpenRegistry canonical ID GB-04475442-integrated-air-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 5,620 active companies registered in Wilmslow (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BROOKE HOUSE LOWER MEADOW ROAD, HANDFORTH, WILMSLOW, SK9 3LA, ENGLAND
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-28 . Financial year-end: 28/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-28 . Next confirmation statement due 2026-08-11 .
Mortgages and charges
2 charges recorded against the company at Companies House:
1 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control INTEGRATED AIR SYSTEMS LIMITED has 1 person with significant control on file:
Integrated Systems 2020 Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Graham Peter Marginson born 1962 resident in United Kingdom, British national. Notified 2016-07-02. Ceased 2020-02-12. Owns 75% or more of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr David Nicholson born 1953 resident in England, British national. Notified 2016-07-01. Ceased 2020-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Has significant influence or control David Nicholson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Graham Peter Marginson born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 25620 (Machining):
Other companies registered in Wilmslow:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/04475442 .
More in Wilmslow · SK9 postcode area · Other 2002 incorporations · More private limited companys · SIC 25620 register