SPRINT INTEGRATION LIMITED

Overview

Company Name	SPRINT INTEGRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04205511
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPRINT INTEGRATION LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SPRINT INTEGRATION LIMITED located?

Registered Office Address	Monometer House, Rectory Grove Leigh-On-Sea SS9 2HN Essex
Undeliverable Registered Office Address	No

What were the previous names of SPRINT INTEGRATION LIMITED?

Previous Company Names
Company Name	From	Until
OMNISYS SOLUTIONS LIMITED	Apr 25, 2001	Apr 25, 2001

What are the latest accounts for SPRINT INTEGRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SPRINT INTEGRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SPRINT INTEGRATION LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Total exemption full accounts made up to May 31, 2024

12 pages

Mar 05, 2025

Confirmation statement made on Mar 01, 2025 with updates

4 pages

CS01

Apr 09, 2024

Confirmation statement made on Mar 01, 2024 with updates

4 pages

CS01

Feb 29, 2024

Total exemption full accounts made up to May 31, 2023

12 pages

Apr 25, 2023

Confirmation statement made on Apr 25, 2023 with updates

4 pages

CS01

Feb 28, 2023

Total exemption full accounts made up to May 31, 2022

12 pages

May 03, 2022

Confirmation statement made on Apr 25, 2022 with updates

5 pages

CS01

Feb 28, 2022

Total exemption full accounts made up to May 31, 2021

12 pages

Feb 08, 2022

Director's details changed for Mr Matthew John Harper-Ward on Nov 16, 2021

2 pages

CH01

Jul 20, 2021

Director's details changed for Mr Malcolm Redvers Tapp on Apr 08, 2021

2 pages

CH01

May 06, 2021

Confirmation statement made on Apr 25, 2021 with updates

4 pages

CS01

Mar 03, 2021

Total exemption full accounts made up to May 31, 2020

12 pages

Jun 22, 2020

Confirmation statement made on Apr 25, 2020 with updates

4 pages

CS01

Feb 28, 2020

Total exemption full accounts made up to May 31, 2019

13 pages

Apr 25, 2019

Confirmation statement made on Apr 25, 2019 with updates

5 pages

CS01

Feb 26, 2019

Total exemption full accounts made up to May 31, 2018

13 pages

Jan 25, 2019

Registration of charge 042055110004, created on Jan 23, 2019

18 pages

MR01

Jun 19, 2018

Statement of capital following an allotment of shares on May 31, 2018

Capital: GBP 1,200

4 pages

SH01

Jun 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 05, 2018

Notification of Sprint Group Holdings Limited as a person with significant control on May 31, 2018

2 pages

PSC02

Jun 05, 2018

Cessation of Jonathan Micah Barns as a person with significant control on May 30, 2018

1 pages

PSC07

Apr 27, 2018

Confirmation statement made on Apr 25, 2018 with updates

4 pages

CS01

Feb 26, 2018

Total exemption full accounts made up to May 31, 2017

13 pages

Jul 25, 2017

Registration of charge 042055110003, created on Jul 19, 2017

16 pages

MR01

Jul 20, 2017

Registration of charge 042055110002, created on Jul 19, 2017

31 pages

MR01

View All Filings

Who are the officers of SPRINT INTEGRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNS, Kerry Jane 1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex	Mar 06, 2002		Secretary	1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex		British		It Consultancy	79671670003
BARNS, Jonathan Micah 1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex United Kingdom	May 23, 2001		Director	1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex United Kingdom	United Kingdom	British	1969-6	Computer Consultant	51259170004
HARPER-WARD, Matthew John Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex England	Mar 26, 2012		Director	Rectory Grove SS9 2HN Leigh-On-Sea Monometer House Essex England	United Kingdom	British	1968-7	Director	140893410002
TAPP, Malcolm Redvers Rectory Road CO6 1DH Copford Green Copford Green House Essex United Kingdom	Mar 26, 2012		Director	Rectory Road CO6 1DH Copford Green Copford Green House Essex United Kingdom	England	British	1968-1	Director	67151370005
PACKER, Christopher Scott 95 Victoria Avenue SS6 9DB Rayleigh Essex	May 23, 2001	Mar 06, 2002	Secretary	95 Victoria Avenue SS6 9DB Rayleigh Essex		British			76159380002
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Apr 25, 2001	Apr 27, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BARNS, Kerry Jane 1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex	Apr 25, 2001	May 31, 2011	Director	1a Whitehouse Chase SS6 7JS Rayleigh The Birch Essex	United Kingdom	British	1972-6	It Consultancy	79671670003
PACKER, Natalie Ann 95 Victoria Avenue SS6 9DB Rayleigh Essex	Apr 25, 2001	Mar 06, 2002	Director	95 Victoria Avenue SS6 9DB Rayleigh Essex	United Kingdom	British	1976-5	It Consultancy	79671650001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Apr 25, 2001	Apr 27, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPRINT INTEGRATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sprint Group Holdings Limited

May 31, 2018

Rectory Grove

SS9 2HN Leigh On Sea

Monometer House

Essex

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11367159

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.

Mr Jonathan Micah Barns

Apr 06, 2016

1a Whitehouse Chase

SS6 7JS Rayleigh

The Birch

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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