INTEGRATED FM LIMITED
Overview
| Company Name | INTEGRATED FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02677007 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED FM LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is INTEGRATED FM LIMITED located?
| Registered Office Address | Third Floor Sterling House 20 Station Road SL9 8EL Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED FM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
What are the latest filings for INTEGRATED FM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Jan 06, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Causeway Technologies Limited as a person with significant control on Nov 30, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Philip John Brown on Apr 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Third Floor Sterling House 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on Oct 13, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ to 71 Queen Victoria Street London EC4V 4BE on Jun 17, 2021 | 1 pages | AD01 | ||
Who are the officers of INTEGRATED FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, David Hywel | Secretary | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | British | 152839990001 | ||||||
| BROWN, Philip John | Director | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | England | British | 273821450002 | |||||
| HOWELL, Mark | Director | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | Ireland | Irish | 139936240002 | |||||
| DINGLEY, Jacqueline Rosemary | Secretary | 44 Spring Lane Hockley Heath B94 6QY Solihull West Midlands | British | 49541670001 | ||||||
| DINGLEY, Stephen John | Secretary | 44 Spring Lane Hockley Heath B94 6QY Solihull West Midlands | British | 50255540001 | ||||||
| JACOBS, Alexandra | Secretary | Church Lane Cubbington CV32 7JT Leamington Spa Apple Cottage Warwickshire | British | 130199390001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACON, Matthew | Director | 24 The Copse GU14 0QD Farnborough Hampshire | British | 119238080001 | ||||||
| BELL, David Anthony | Director | Stoneton Crescent Balsall Common CV7 7QS Coventry 58 | Uk | British | 70965990001 | |||||
| DINGLEY, Stephen John | Director | 44 Spring Lane Hockley Heath B94 6QY Solihull West Midlands | England | British | 50255540001 | |||||
| DOROW, Stephen Derek | Director | The Gables 418 Station Road Dorridge B93 8EU Solihull West Midlands | British | 39583150001 | ||||||
| MASON, Robert | Director | 18 Barry Road NN1 5JS Northampton Northamptonshire | British | 19352460001 | ||||||
| OBYRNE, Matthew Benedict Augustine | Director | 69 Delbush Avenue OX3 8EA Oxford | England | British | 30709600004 | |||||
| OBYRNE, Patrick Joseph Sean | Director | 5 Beckley Court Beckley OX3 9UB Oxford | British | 30709590004 | ||||||
| PRODEGRS, Lionel | Director | 10 Giles Coppice Dulwich Wood Park SE19 1XF London | British | 119238290001 | ||||||
| SMITH, Philip | Director | 51 Elm Tree Avenue Tile Hill CV4 9EU Coventry West Midlands | British | 71123540004 |
Who are the persons with significant control of INTEGRATED FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Causeway Technologies Limited | Apr 06, 2016 | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Brown | Apr 06, 2016 | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter David Nagle | Apr 06, 2016 | 20 Station Road SL9 8EL Gerrards Cross Third Floor Sterling House Buckinghamshire England | No | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of 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