Integrated Fm Limited
Company Profile
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UnknownIntegrated Fm Limited
02677007•Private Limited With Share Capital
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL
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Incorporated
13/01/1992
Company Age
34 years
Directors
3
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Integrated Fm Limited (02677007) is a private limited with share capital incorporated on 13/01/1992 (34 years old) and registered in gerrards cross, SL98EL. The company operates under SIC code 62090 and is classified as Unknown.
We are a well established market leader in the provision of specialist facilites management and sustainability management software to large organisations. our clients include global corporate organisations, third party facilities management companies, governement departments, universities and nhs tr...
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 13/01/1992
SL98EL
Financial Overview
Total Assets
£1
Liabilities
£98.5K
Net Assets
£-98.5K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Legacy
Category:Other
Date:10-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Legacy
Category:Mortgage
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:03-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Resolution
Category:Resolution
Date:07-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Resolution
Category:Resolution
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Address
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:03-04-2006
Resolution
Category:Resolution
Date:11-01-2006
Resolution
Category:Resolution
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2005
Legacy
Category:Accounts
Date:28-06-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:25-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Capital
Date:04-08-2002
Legacy
Category:Capital
Date:26-06-2002
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Broadgate Court, 199 Bishopsgate, London, EC2M3TY
Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire Sl9, SL98ELRegistered
Related Companies
10
Contact
01628552000
Third Floor Sterling House, 20 Station Road, Gerrards Cross, SL98EL