INTEGER SYSTEMS LTD
Overview
| Company Name | INTEGER SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05687153 |
| 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 INTEGER SYSTEMS LTD?
- Business and domestic software development (62012) / Information and communication
Where is INTEGER SYSTEMS LTD located?
| Registered Office Address | 14 Coombe Road Yateley GU46 7RA Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTEGER SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for INTEGER SYSTEMS LTD?
| 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) | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INTEGER SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Lynda Elizabeth | Secretary | 27 Colwyn Close GU46 6QH Yateley Hampshire | British | Secretary | 111308860001 | |||||
| FORD, David | Director | 14 Coombe Road GU46 7RA Yateley Hampshire | England | British | Computer Consultant | 111308970001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of INTEGER SYSTEMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Ford | Apr 06, 2016 | 14 Coombe Road Yateley GU46 7RA Hampshire | No |
Nationality: British Country of Residence: England | |||
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