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

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Incorporated

28/07/1997

Company Age

29 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 (29 years old) and registered in birmingham, B46WR. The company operates under SIC code 62020 - information technology consultancy activities.

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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

Crown House, Toutley Road, Wokingham, Berkshire, RG411QN
Staverton Connection, Gloucester Road, Staverton, Cheltenham, Gloucestershire, GL510TF
Two Snow Hill, 11Th Floor, Birmingham, B4 6Wr, B46WRRegistered
Unit 9, Checkpoint Court, Lincoln, Lincolnshire, LN63PW

Contact

Two Snow Hill, 11Th Floor, Birmingham, B46WR