Integrated Group Services Limited

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Integrated Group Services Limited

01881852•Private Limited With Share Capital

16 Ryefields, Spratton, Northampton, NN68HQ

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Incorporated

31/01/1985

Company Age

41 years

Directors

1

Employees

—

SIC Code

62011

Risk

not scored

Company Overview

Registration, classification & business activity

Integrated Group Services Limited (01881852) is a private limited with share capital incorporated on 31/01/1985 (41 years old) and registered in northampton, NN68HQ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Private Limited With Share Capital
SIC: 62011
Unknown
Incorporated 31/01/1985
NN68HQ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
H
helen felicity gardner
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Resolution
Category:Resolution
Date:15-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Address
Date:26-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:25-10-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2002
Legacy
Category:Annual Return
Date:24-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:12-10-2000
Legacy
Category:Mortgage
Date:07-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:25-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Annual Return
Date:28-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:13-10-1997
Legacy
Category:Mortgage
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:14-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:27-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Auditors Resignation Company
Category:Auditors
Date:14-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:03-11-1994
Legacy
Category:Annual Return
Date:03-11-1994
Legacy
Category:Officers
Date:20-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1994
Legacy
Category:Annual Return
Date:14-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:28-10-1992
Legacy
Category:Annual Return
Date:11-10-1991
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1991
Legacy
Category:Capital
Date:24-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1990
Legacy
Category:Annual Return
Date:16-10-1990

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025

Trading Addresses

4 Park Road, Wellingborough, Northamptonshire, NN84PG
16 Ryefields, Spratton, Northampton, NN68HQRegistered

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Contact

16 Ryefields, Spratton, Northampton, NN68HQ