INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Active Lichfield
10 employees website.com
Property, infrastructure and construction Smart buildings & IoT
I

INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Founded 2 Dec 1997 Active Lichfield, England 10 employees website.com
Property, infrastructure and construction Smart buildings & IoT
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £1M £417K 2023 year on year
Total assets £2M £730K 2023 year on year
Total Liabilities £374K £313K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Unit 55 Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for INTEGRATED SYSTEM TECHNOLOGIES LIMITED (03474923), an active property, infrastructure and construction company based in Lichfield, England. Incorporated 2 Dec 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£904.56k

Decreased by £155.45k (-15%)

Net Assets

£1.27M

Decreased by £417.10k (-25%)

Total Liabilities

£373.97k

Decreased by £313.22k (-46%)

Turnover

N/A

Employees

10

Decreased by 5 (-33%)

Debt Ratio

23%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nina Faye ArchenholdDirectorBritishUnited Kingdom5116 Mar 2021Active

Shareholders

Shareholders (2)

Geoff Archenhold
94.4%
Nina Faye Archenhold
5.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geoffrey Howard Gillett Archenhold

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew John Fitzpatrick

Ceased 22 Dec 2017

Ceased

Group Structure

Group Structure

INTEGRATED SYSTEM TECHNOLOGIES LIMITED Current Company
ISPAYCE LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of King's Bromley Lane, Handsacre LICHFIELD
Freehold-6 Sept 2021
Land on the north side of King's Bromley Lane, Handsacre
Freehold
Added 6 Sept 2021
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Nov 2025OfficersChange to director Dr Geoffrey Howard Gillett Archenhold on 1 Jul 2025
13 Jan 2025Confirmation StatementConfirmation statement made on 28 Nov 2024 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Nov 2025 Officers

Change to director Dr Geoffrey Howard Gillett Archenhold on 1 Jul 2025

13 Jan 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Change to director Dr Geoffrey Howard Gillett Archenhold on 1 Jul 2025

5 months ago on 26 Nov 2025

Confirmation statement made on 28 Nov 2024 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024