INTEGRATOR HOUSING SOLUTIONS LTD

Overview

Company Name	INTEGRATOR HOUSING SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06008886
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006

Summary

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

What is the purpose of INTEGRATOR HOUSING SOLUTIONS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTEGRATOR HOUSING SOLUTIONS LTD located?

Registered Office Address	9-10 Bath Street BA1 1SN Bath United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATOR HOUSING SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
EPC SOFTWARE LIMITED	Nov 24, 2006	Nov 24, 2006

What are the latest accounts for INTEGRATOR HOUSING SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTEGRATOR HOUSING SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for INTEGRATOR HOUSING SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Sep 22, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Jun 23, 2025	Appointment of Mr Nicholas Pritchard as a director on Jun 20, 2025	2 pages	AP01

May 28, 2025	Director's details changed for Michael James Hartney on May 28, 2025	2 pages	CH01

May 28, 2025	Director's details changed for Mrs Helen Julia Harrison on May 28, 2025	2 pages	CH01

May 28, 2025	Registered office address changed from C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom to 9-10 Bath Street Bath BA1 1SN on May 28, 2025	1 pages	AD01

Apr 25, 2025	Appointment of Mrs Catherine Elen Garrido as a director on Apr 24, 2025	2 pages	AP01

Apr 25, 2025	Termination of appointment of Philip John George Salaman as a director on Apr 24, 2025	1 pages	TM01

Mar 12, 2025	Change of details for Integrator Holdings Ltd as a person with significant control on Mar 12, 2025	2 pages	PSC05

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with updates	4 pages	CS01

Mar 11, 2025	Appointment of Mr Philip John George Salaman as a director on Feb 21, 2025	2 pages	AP01

Mar 11, 2025	Change of details for Integrator Holdings Ltd as a person with significant control on Feb 21, 2025	2 pages	PSC05

Mar 11, 2025	Notification of Quidos Holdings Limited as a person with significant control on Feb 21, 2025	2 pages	PSC02

Mar 11, 2025	Termination of appointment of Paul Jemmett Harrison as a director on Feb 21, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with updates	5 pages	CS01

Nov 25, 2024	Director's details changed for Mr Paul Jemmett Harrison on Nov 25, 2024	2 pages	CH01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 08, 2024	Termination of appointment of Victor Harrison as a director on Oct 09, 2024	1 pages	TM01

Oct 03, 2024	Appointment of Michael James Hartney as a director on Sep 30, 2024	2 pages	AP01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Nov 22, 2023	Director's details changed for Victor Harrison on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mr Paul Jemmett Harrison on Nov 22, 2023	2 pages	CH01

Nov 22, 2023	Director's details changed for Mrs Helen Julia Harrison on Nov 22, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Victor Harrison on Jul 14, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Mr Paul Jemmett Harrison on Jul 14, 2023	2 pages	CH01

View All Filings

Who are the officers of INTEGRATOR HOUSING SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARRIDO, Catherine Elen

Apr 24, 2025

Director

Bath Street

BA1 1SN Bath

9-10

England

British

1987-2

265191410001

HARRISON, Helen Julia

Jan 10, 2020

Director

Bath Street

BA1 1SN Bath

9-10

United Kingdom

England

British

1969-5

266006960001

HARTNEY, Michael James

Sep 30, 2024

Director

Bath Street

BA1 1SN Bath

9-10

United Kingdom

British

1983-5

327826760001

PRITCHARD, Nicholas Simon

Jun 20, 2025

Director

Bath Street

BA1 1SN Bath

9-10

United Kingdom

Wales

British

1973-8

327003340001

INDIGO SECRETARIES LIMITED

Nov 24, 2006

Feb 25, 2020

Secretary

200 -204 High Street South

LU6 3HS Dunstable

3 Kensworth Gate

England

Identification Type	European Economic Area
Registration Number	4046492

100625680001

HARRISON, Paul Jemmett

Dec 07, 2018

Feb 21, 2025

Director

10 North Place

GL50 4DW Cheltenham

C/O Bishop Fleming Llp

United Kingdom

England

British

1976-5

229315570004

HARRISON, Victor

Nov 24, 2006

Oct 09, 2024

Director

10 North Place

GL50 4DW Cheltenham

C/O Bishop Fleming Llp

United Kingdom

British

1942-1

117093930001

SALAMAN, Philip John George

Feb 21, 2025

Apr 24, 2025

Director

Bath Street

BA1 1SN Bath

9-10

England

Wales

British

1973-1

109803930004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTEGRATOR HOUSING SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Quidos Holdings Limited

Feb 21, 2025

Bath Street

BA1 1SN Bath

9-10

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16070104

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Integrator Holdings Ltd

Nov 21, 2019

10 North Place

GL50 4DW Cheltenham

C/O Bishop Fleming Llp

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	12186151

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Jemmett Harrison

Dec 07, 2018

Bath Road

GL53 7TH Cheltenham

Delta Place 27 Bath Road

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Marion Jean Harrison

Jul 01, 2016

Fosters Lane

Bradwell

MK13 9HD Milton Keynes

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Victor Harrison

Jul 01, 2016

Fosters Lane

Bradwell

MK13 9HD Milton Keynes

England

Yes

Nationality: British

Country of Residence: England

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.

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.
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