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Companies House/Staines-Upon-Thames/Company profile

IMPERIAL INTEGRATED SYSTEMS LIMITED

Active
13294351·incorporated 2021-03-26

IMPERIAL INTEGRATED SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 March 2021 at Companies House (number 13294351; OpenRegistry canonical ID GB-13294351-imperial-integrated-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-26
Registered Address
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IMPERIAL INTEGRATED SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

IMPERIAL INTEGRATED SYSTEMS LIMITED has 2 persons with significant control on file:

  • Imperial Holdings Limited (England And Wales reg. 05545960). Notified 2021-03-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Lewis Brett O'Connor born 1982 resident in United Kingdom, British national. Notified 2022-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13294351.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.