INTEGRATION AND SOFTWARE LIMITED

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Profile INTEGRATION AND SOFTWARE LIMITED

Actual on 01.11.2024
Company name
INTEGRATION AND SOFTWARE LIMITED
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Company number
08545013
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2013
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Wednesday, 28 May 2025 due by Tuesday, 10 June 2025

Last statement dated Tuesday, 28 May 2024

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
GROUND FLOOR, 123 PALL MALL, ST JAMES'S, ENGLAND, LONDON, SW1Y 5EA
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PSC and Officers INTEGRATION AND SOFTWARE LIMITED

Officers

(as of 15.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 28 May 2013
Correspondence address: 9 Perseverence Works Kingsland Road, London, England, E2 8DD
Role: Corporate Secretary
Registration number: 3273902
HOLLYMAN, Susan Mary
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: Woodgate Cottage London Road, Danehill, Haywards Heath, England, RH17 7HS
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: England
SANCHEZ DELGADO, Maria De La Salud
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: 9 Perseverance Works Kingsland Road, London, England, E2 8DD
Nationality: Spanish
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: England
GORDON, Michael Thomas
Status: Not active
Appointed on: Tuesday, 28 May 2013
Resigned on: Friday, 15 March 2019
Correspondence address: 4th Floor Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Information Business Quantum Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Perseverance Works Kingsland Road, London, England, E2 8DD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Information Business Quantum Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Perseverance Works London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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