INTEGRATION SYSTEMS EMEA LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Integration Systems Emea Ltd

INTEGRATION SYSTEMS EMEA LIMITED was founded on 2010-01-26 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Integration Systems Emea Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

INTEGRATION SYSTEMS EMEA LIMITED

Legal Registered Office

4TH FLOOR FOUNTAIN PRECINT
LEOPOLD STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2JA
Other companies in S8

Previous Names

ISYS CAPITAL TECHNOLOGIES LIMITED

22/01/2015

Filing Information

Company Number		07136730
Company ID Number		07136730
Date formed		2010-01-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		SMALL

Last Datalog update:	2018-04-07 05:03:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATION SYSTEMS EMEA LIMITED

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Company Officers of INTEGRATION SYSTEMS EMEA LIMITED

Current Directors

Officer	Role	Date Appointed
TERENCE EARL KEENE	Director	2010-01-26
BRANDON UNDERWOOD	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALLISTER JOHN RICHARDSON	Director	2013-06-03	2015-10-01
BRANDON TYLER UNDERWOOD	Director	2012-03-01	2012-03-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-13
2019-11-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-13
2018-11-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-13
2018-11-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-13
2017-11-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-13
2016-10-19	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 183 Fraser Road Sheffield South Yorkshire S8 0JP
2016-10-03	600	Appointment of a voluntary liquidator
2016-10-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-09-14
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-26	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISTER JOHN RICHARDSON
2015-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-27	AR01	26/01/15 ANNUAL RETURN FULL LIST
2015-01-27	CH01	Director's details changed for Mr Terence Earl Keene on 2015-01-01
2015-01-22	RES15	CHANGE OF NAME 21/01/2015
2015-01-22	CERTNM	Company name changed isys capital technologies LIMITED\certificate issued on 22/01/15
2014-11-19	AP01	DIRECTOR APPOINTED MR BRANDON UNDERWOOD
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRANDON TYLER UNDERWOOD
2014-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-24	SH02	Sub-division of shares on 2014-02-10
2014-02-24	SH01	10/02/14 STATEMENT OF CAPITAL GBP 10.00
2014-01-27	AR01	26/01/14 ANNUAL RETURN FULL LIST
2013-07-01	AP01	DIRECTOR APPOINTED MR ALLISTER JOHN RICHARDSON
2013-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-29	AR01	26/01/13 ANNUAL RETURN FULL LIST
2013-01-29	CH01	Director's details changed for Mr Brandon Tyller Underwood on 2012-12-01
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-12	AP01	DIRECTOR APPOINTED MR BRANDON TYLLER UNDERWOOD
2012-01-26	AR01	26/01/12 FULL LIST
2011-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-26	AR01	26/01/11 FULL LIST
2010-12-13	AA01	CURRSHO FROM 31/01/2011 TO 31/12/2010
2010-01-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INTEGRATION SYSTEMS EMEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-26
Appointment of Liquidators	2016-09-26
Meetings of Creditors	2016-08-25

Fines / Sanctions

No fines or sanctions have been issued against INTEGRATION SYSTEMS EMEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

INTEGRATION SYSTEMS EMEA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATION SYSTEMS EMEA LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRATION SYSTEMS EMEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRATION SYSTEMS EMEA LIMITED

Trademarks

We have not found any records of INTEGRATION SYSTEMS EMEA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTEGRATION SYSTEMS EMEA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTEGRATION SYSTEMS EMEA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATION SYSTEMS EMEA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by INTEGRATION SYSTEMS EMEA LIMITED

Date	Import Code	Imported Goods classification description
2016-04-00	85235199	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2015-11-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-10-00	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-06-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-06-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2013-12-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2013-12-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-12-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-03-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-12-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-02-01	84732190	Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies)
2011-11-01	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-10-01	84717080	Magnetic tape storage units for automatic data-processing machines (excl. central storage units)
2011-09-01	85429000	Parts of electronic integrated circuits, n.e.s.
2011-02-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	INTEGRATION SYSTEMS EMEA LIMITED	Event Date	2016-09-14
At a general meeting of the Company, duly convened and held by remote attendance on 14 September 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily." "That Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be and is hereby appointed liquidator of the Company for the purposes of such winding up." Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 14 September 2016 . Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at Danielle.lockwood@graywoods.co.uk. Terence Keene , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	INTEGRATION SYSTEMS EMEA LIMITED	Event Date	2016-09-14
Liquidator's name and address: Adrian Graham of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA : Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at Danielle.lockwood@graywoods.co.uk.

Initiating party		Event Type	Meetings of Creditors
Defending party	INTEGRATION SYSTEMS EMEA LIMITED	Event Date	2016-08-25
(the Company) Notice is hereby given, pursuant to Section 98 and Section 246A of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held by telephone conference on 14 September 2016 at 3.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact Graywoods for the dial in details to be used at the designated time. Notice is further given, pursuant to Section 98(2)(a) of the Act, that Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA is a qualified Insolvency Practitioner who will furnish creditors free or charge with such information concerning the company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. A proxy form, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, not later than 12.00 noon on 13 September 2016. Any person who requires further information may contact Danielle Lockwood of Graywoods, by e-mail at Danielle.lockwood@graywoods.co.uk or by telephone on 0114 285 9500. DATED: 18 August 2016 BY ORDER OF THE BOARD Terence Keene , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRATION SYSTEMS EMEA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTEGRATION SYSTEMS EMEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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