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INTEGRATED SYSTEMS DESIGN LIMITED

INTEGRATED SYSTEMS DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTEGRATED SYSTEMS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175052
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTEGRATED SYSTEMS DESIGN LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is INTEGRATED SYSTEMS DESIGN LIMITED located?

    Registered Office Address
    4 Millar Street
    PH7 3AH Crieff
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTEGRATED SYSTEMS DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for INTEGRATED SYSTEMS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for INTEGRATED SYSTEMS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Registered office address changed from 4 Millar Street Millar Street Crieff PH7 3AH Scotland to 4 Millar Street Crieff PH7 3AH on Nov 15, 2022

    		1 pagesAD01

    Registered office address changed from Fairport, Ferntower Road Perthshire PH7 3DB to 4 Millar Street Millar Street Crieff PH7 3AH on Nov 15, 2022

    		1 pagesAD01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of INTEGRATED SYSTEMS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Jeffrey Alan
    Millar Street
    PH7 3AH Crieff
    4
    Scotland
    		Secretary
    Millar Street
    PH7 3AH Crieff
    4
    Scotland
    		BritishBusiness Consultant130004950001
    SYME, Iain Brian Ogilvie
    Ferntower Road
    PH7 3DB Crieff
    Fairport
    Perthshire
    		Director
    Ferntower Road
    PH7 3DB Crieff
    Fairport
    Perthshire
    		ScotlandBritish52555200004
    SYME, Dawn
    32 Dollerie Terrace
    PH7 3EG Crieff
    Perthshire
    		Secretary
    32 Dollerie Terrace
    PH7 3EG Crieff
    Perthshire
    		British52555210002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTEGRATED SYSTEMS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Brian Ogilvie Syme
    Millar Street
    PH7 3AH Crieff
    4
    Scotland
    		May 01, 2017
    Millar Street
    PH7 3AH Crieff
    4
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0