INTEGER MICRO SYSTEMS LIMITED

INTEGER MICRO SYSTEMS LIMITED is an active private limited company, incorporated on 19 December 1989. The nature of the business is Business and domestic software development. The company's registered office is on Stephenson Road, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INTEGER MICRO SYSTEMS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number02453620
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1MULBERRY HOUSE
Address Line 2STEPHENSON ROAD
Post TownCOLCHESTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeCO4 9QR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
INTEGER MICRO SYSTEMS LIMITED

Directors

(The company's officers)
MATTHEW JOHN GOODCHILD
(~55 year old British national)
MULBERRY HOUSE STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/1996
MR ANDREW WATT WILSON
(~51 year old British national)
MULBERRY HOUSE STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 30/06/2014

Shareholders

(Persons of Significant Control)
Mr Matthew John Goodchild
(~55 year old British national)
Mulberry House, Stephenson Road, Colchester, Essex, CO4 9QR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

INTEGER MICRO SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CO4 9QR.

Map of INTEGER MICRO SYSTEMS LIMITED at local scale
Map of INTEGER MICRO SYSTEMS LIMITED at local scale
Map of INTEGER MICRO SYSTEMS LIMITED at district scale
Map of INTEGER MICRO SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)