INTEGRATION AND SOFTWARE LIMITED
INTEGRATION AND SOFTWARE LIMITED is an active private limited company, incorporated on 28 May 2013. The nature of the business is Other information technology service activities. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTEGRATION AND SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08545013 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/05/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | GROUND FLOOR, 123 PALL MALL |
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| Address Line 2 | ST JAMES'S |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5EA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/06/2024 |
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| Last Made Up Date | 28/05/2023 |
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Return
| Next Due Date | 25/06/2017 |
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| Last Made Up Date | 28/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
INTEGRATION AND SOFTWARE LIMITED
Directors
(The company's officers)
MS SUSAN MARY HOLLYMAN
(~71 year old British national)
WOODGATE COTTAGE LONDON ROAD, DANEHILL, HAYWARDS HEATH, RH17 7HS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2019
MS MARIA DE LA SALUD SANCHEZ DELGADO
(~61 year old Spanish national)
GROUND FLOOR, 123 PALL MALL ST JAMES'S, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2016
GROSVENOR SECRETARIES LIMITED
9 PERSEVERENCE WORKS KINGSLAND ROAD, LONDON, E2 8DD, ENGLAND
Appointed on 28/05/2013
Connections
(Shared officers)
- GROSVENOR SECRETARIES LIMITED
- MS SUSAN MARY HOLLYMAN
- GROSVENOR SECRETARIES LIMITED
- MS SUSAN MARY HOLLYMAN
- GROSVENOR SECRETARIES LIMITED
- MS SUSAN MARY HOLLYMAN
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)
More Companies in SW1Y 5EA
Other companies with registered offices in SW1Y 5EA:
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)
