Integrity Software Systems Limited

General information

Name:

Integrity Software Systems Ltd

Office Address:

Two Snow Hill 11th Floor B4 6WR Birmingham

Number: 03410598

Incorporation date: 1997-07-28

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Integrity Software Systems Limited can be found at Birmingham at Two Snow Hill. You can search for the company using the postal code - B4 6WR. The enterprise has been operating on the English market for 27 years. This firm is registered under the number 03410598 and company's current status is active. This Integrity Software Systems Limited business was recognized under three different names in the past. The company was established under the name of Jyris Technology to be changed to Ibis Systems on 2001/02/06. The company's third registered name was current name up till 1997. The company's classified under the NACE and SIC code 62020, that means Information technology consultancy activities. Integrity Software Systems Ltd reported its latest accounts for the period up to 31st July 2022. The firm's most recent annual confirmation statement was filed on 28th July 2023.

For this specific firm, the full scope of director's assignments have so far been executed by James M. who was appointed on 2015/01/30. Since January 2009 Stewart H., had been fulfilling assigned duties for the following firm up to the moment of the resignation on 2015/01/30. In addition a different director, including Jeremy L. gave up the position fifteen years ago.

  • Previous company's names
  • Integrity Software Systems Limited 2001-02-06
  • Jyris Technology Limited 2000-01-19
  • Ibis Systems Limited 1997-08-18
  • Clubdene Limited 1997-07-28

Company staff

James M.

Role: Director

Appointed: 30 January 2015

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Jdm Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Breakspear Way, HP2 4TZ, Hertfordshire and was registered as a PSC under the registration number 06035493.

Jdm Technology Group Limited
Address: Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
Legal authority Companies Act
Legal form Private Company
Country registered England And Wales
Place registered Companies House
Registration number 06035493
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 17 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-07-31 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
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