Integrated Electronic Systems Limited in Hillingdon, UB10 0DQ

Description

Data updated on: 01-11-2023

Integrated Electronic Systems is a firm located at UB10 0DQ Hillingdon at 20 The Dingle. The company has been registered in year 1990 and is established as reg. no. 02496475. The company has been actively competing on the UK market for 34 years now and company current state is active. The enterprise's SIC code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Integrated Electronic Systems Ltd reported its latest accounts for the financial year up to 2022/03/31. The company's latest annual confirmation statement was submitted on 2023/04/26.

In order to satisfy its clients, this limited company is continually being supervised by a body of two directors who are Ryszard C. and Anna C.. Their support has been of utmost use to the following limited company since April 1992. To find professional help with legal documentation, this particular limited company has been utilizing the expertise of Ryszard C. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-69 139	-71 620	-75 069	-78 383	-80 553

Balance Sheet
Current Assets	4 062	3 773	4 623	2 607	707	2 314	2 038	2 680	1 418	1 477	461
Net Assets Liabilities					-80 553	-80 587	-84 083	-87 974	-92 642	-98 122	-101 374
Cash Bank In Hand	803	19	1 722	453	455
Debtors	2 781	3 098	2 796	2 039	112
Net Assets Liabilities Including Pension Asset Liability	-69 139	-71 620	-75 069	-78 383	-80 553
Stocks Inventory	478	656	105	115	140
Tangible Fixed Assets	6 905	5 524	4 420

Capital & Reserves
Called Up Share Capital	70	70	70
Profit Loss Account Reserve	-69 209	-71 690	-75 139
Shareholder Funds	-69 139	-71 620	-75 069	-78 383	-80 553

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-500	-500	-500	-500	-500	-500
Average Number Employees During Period							2	2	2	2	2
Creditors					84 089	84 659	87 308	91 271	94 107	99 099	101 335
Fixed Assets	6 905	5 524	4 420	3 536	2 829	2 258	1 687	1 117	547
Net Current Assets Liabilities	-76 044	-77 144	-79 489	-81 919	-83 382	-82 345	-85 270	-88 591	-92 689	-97 622
Total Assets Less Current Liabilities	-69 139	-71 620	-75 069	-78 383	-80 553	-80 087	-83 583	-87 474	-92 142	-97 622	-100 874
Creditors Due Within One Year	80 106	80 917	84 112	84 526	84 089
Number Shares Allotted	70	70	70
Par Value Share	1	1	1
Other Debtors Due After One Year				2 039	112
Share Capital Allotted Called Up Paid	70	70	70
Tangible Fixed Assets Cost Or Valuation	61 677	61 677	61 677
Tangible Fixed Assets Depreciation	54 772	56 153	57 257
Tangible Fixed Assets Depreciation Charged In Period		1 381	1 104

Company staff

Ryszard C.

Role: Secretary

Latest update: 21 April 2024

Ryszard C.

Role: Director

Appointed: 26 April 1992

Latest update: 21 April 2024

Anna C.

Role: Director

Appointed: 26 April 1992

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Ryszard C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anna C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ryszard C.

Notified on 26 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Anna C.

Notified on 26 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts 25 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	25 November 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 22 December 2017
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	22 December 2017

Integrated Electronic Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ryszard C.

Ryszard C.

Anna C.

People with significant control

Ryszard C.

Anna C.

Accounts Documents

Company filings

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