Integrity Software Systems Limited

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Integrity Software Systems Limited

03410598โ€ขPrivate Limited With Share Capital

Two Snow Hill, 11Th Floor, Birmingham, B46WR
WebsiteEmail03453403040

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Incorporated

28/07/1997

Company Age

28 years

Directors

1

Employees

47

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Integrity Software Systems Limited (03410598) is a private limited with share capital incorporated on 28/07/1997 (28 years old) and registered in birmingham, B46WR. The company operates under SIC code 62020 and is classified as Small.

๐—–๐—ผ๐—ป๐˜€๐˜๐—ฟ๐˜‚๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐—”๐—ฐ๐—ฐ๐—ผ๐˜‚๐—ป๐˜๐—ถ๐—ป๐—ด ๐—ฆ๐—ผ๐—ณ๐˜๐˜„๐—ฎ๐—ฟ๐—ฒ ๐—ฌ๐—ผ๐˜‚๐—ฟ ๐—•๐˜‚๐˜€๐—ถ๐—ป๐—ฒ๐˜€๐˜€ ๐—–๐—ฎ๐—ปโ€™๐˜ ๐—•๐—ฒ ๐—ช๐—ถ๐˜๐—ต๐—ผ๐˜‚๐˜with more than 40 yearsโ€™ experience in the industry, our range of construction accounting software is used by top-performing construction businesses like yours to control contract co...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/07/1997
B46WR
47 employees

Financial Overview

Total Assets

ยฃ7.10M

Liabilities

ยฃ3.32M

Net Assets

ยฃ3.78M

Turnover

ยฃ5.42M

Cash

ยฃ691.5K

Key Metrics

47

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
james douglas mcfarlane
director

Charges

13

Registered

4

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2026
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-04-2024
Legacy
Category:Accounts
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Legacy
Category:Other
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2023
Legacy
Category:Accounts
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Legacy
Category:Other
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2022
Legacy
Category:Accounts
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Legacy
Category:Other
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2021
Legacy
Category:Accounts
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Legacy
Category:Other
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2020
Legacy
Category:Accounts
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Legacy
Category:Other
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2019
Legacy
Category:Accounts
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Legacy
Category:Other
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2018
Legacy
Category:Accounts
Date:19-03-2018
Legacy
Category:Other
Date:19-03-2018
Legacy
Category:Other
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-07-2017
Change Sail Address Company With New Address
Category:Address
Date:19-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2017
Legacy
Category:Accounts
Date:16-03-2017
Legacy
Category:Other
Date:16-03-2017
Legacy
Category:Other
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Legacy
Category:Capital
Date:23-06-2014
Legacy
Category:Insolvency
Date:23-06-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2014
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-05-2014
Resolution
Category:Resolution
Date:01-05-2014
Legacy
Category:Capital
Date:24-04-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2014
Legacy
Category:Insolvency
Date:24-04-2014
Resolution
Category:Resolution
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Auditors Resignation Company
Category:Auditors
Date:12-12-2011
Miscellaneous
Category:Miscellaneous
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Memorandum Articles
Category:Incorporation
Date:15-07-2011
Resolution
Category:Resolution
Date:15-07-2011
Legacy
Category:Mortgage
Date:11-07-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date21/03/2026
Latest Accounts31/07/2025

Trading Addresses

Staverton Connection, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL510TF
Two Snow Hill, 11Th Floor, Birmingham, B4 6Wr, B46WRRegistered
Crown House, Toutley Road, Wokingham, Berkshire, RG411QN

Contact

03453403040
cfo@integrity-software.net
integrity-software.net
Two Snow Hill, 11Th Floor, Birmingham, B46WR