Integrated Actuarial Solutions Ltd

General information

Name:

Integrated Actuarial Solutions Limited

Office Address:

Victoria House 12 Hatherley Road Sidcup DA14 4DT Sidcup

Number: 07640993

Incorporation date: 2011-05-19

Dissolution date: 2021-10-26

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Integrated Actuarial Solutions started conducting its business in 2011 as a Private Limited Company under the ID 07640993. The company's registered office was based in Sidcup at Victoria House 12 Hatherley Road. This particular Integrated Actuarial Solutions Ltd business had been operating on the market for at least ten years.

Our database regarding this company's executives shows that the last three directors were: Jeffrey B., Derek S. and Beverley B. who assumed their respective positions on 2011-05-19.

Beverley B. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jeffrey B.

Role: Director

Appointed: 19 May 2011

Latest update: 24 April 2023

Derek S.

Role: Director

Appointed: 19 May 2011

Latest update: 24 April 2023

Beverley B.

Role: Director

Appointed: 19 May 2011

Latest update: 24 April 2023

People with significant control

Beverley B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Derek S.
Notified on 6 April 2016
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 02 June 2021
Confirmation statement last made up date 19 May 2020
Annual Accounts 9 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 January 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 February 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
Company Age

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