# Imperial Integrated Systems Limited

## Details

- **Company number:** [13294351](https://find-and-update.company-information.service.gov.uk/company/13294351)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2021
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [43290](/sic/43290) Other construction installation




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lewis Brett O'Connor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2022 |  |
| Imperial Holdings Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 26 Mar 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£8,578 | £63,302 | 2 |
| 31 Aug 2024 | -£26,454 | £49,191 | 2 |
| 31 Aug 2023 | £3,284 | £44,581 | 2 |
| 31 Aug 2022 | -£17,530 | £38,529 | 2 |



## Owned by

Imperial Integrated Systems Limited → [Imperial Holdings Limited](/company/05545960)





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