INTEGRATED INTERNATIONAL PAYROLL LIMITED
Overview
| Company Name | INTEGRATED INTERNATIONAL PAYROLL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04920388 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 INTERNATIONAL PAYROLL LIMITED?
- Other software publishing (58290) / Information and communication
Where is INTEGRATED INTERNATIONAL PAYROLL LIMITED located?
| Registered Office Address | Festival House Jessop Avenue GL50 3SH Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGRATED INTERNATIONAL PAYROLL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED INTERNATIONAL PAYROLL LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED INTERNATIONAL PAYROLL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Allan Steven Harness as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Anthony Burgoyne as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Richard David Hilton as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allan Steven Harness as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Ibidem Capital Ltd. as a person with significant control on May 30, 2025 | 3 pages | PSC05 | ||||||||||
Appointment of Mr Jason Anthony Burgoyne as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Stuart Bell as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Jakob as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeanne Rene Olkkola as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Jeanne Rene Olkkola as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Stuart Bell as a director on Jul 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Karl Hustis as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vinson Davidson as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 049203880005, created on May 03, 2024 | 58 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Who are the officers of INTEGRATED INTERNATIONAL PAYROLL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Richard David | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United Kingdom | British | 337493230001 | |||||
| HOLMES, Thomas Curtis | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 303548370001 | |||||
| CASSIE, John | Secretary | North End NW3 7HH London 1 England | British | 78244370002 | ||||||
| BELL, William Stuart | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 325715110001 | |||||
| BOWMAN, Ed | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 205999540001 | |||||
| BURGOYNE, Jason Anthony | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 104925170001 | |||||
| CASSIE, John | Director | North End NW3 7HH London 1 | United Kingdom | British | 78244370003 | |||||
| DAVIDSON, Vinson | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 303546790001 | |||||
| FOSTER, Robert Dean | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 196782390001 | |||||
| HARNESS, Allan Steven | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United Kingdom | British | 337492660001 | |||||
| HUSTIS, Jonathan Karl | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 60088580002 | |||||
| JAKOB, Timothy John | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | England | British | 105313370003 | |||||
| KELLY, Shawn | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 205962010001 | |||||
| MARTIN, Richard | Director | 80 Fulmer Rd SL9 7EG Gerrards Cross Jarretts Bucks | England | British | 92861860001 | |||||
| OLKKOLA, Ed | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 205964390001 | |||||
| OLKKOLA, Jeanne Rene | Director | Jessop Avenue GL50 3SH Cheltenham Festival House England | United States | American | 325715800001 |
Who are the persons with significant control of INTEGRATED INTERNATIONAL PAYROLL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibidem Capital Limited | Apr 06, 2016 | Jessop Avenue GL50 3SH Cheltenham Festival House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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