Menna Overview
Here’s a quick overview of INTEGRATED INTERNATIONAL PAYROLL LIMITED 👀 — a Cheltenham based business that started in 2003.
INTEGRATED INTERNATIONAL PAYROLL LIMITED
- Company statusactive
- Company No04920388
- Age22 years 9 months Incorporated 3 October 2003
- Officers4
Address
Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England
INTEGRATED INTERNATIONAL PAYROLL LIMITED is an active company incorporated on 3 October 2003 and based in Cheltenham, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGOYNE, Jason Anthony | director | May 1977 | 30 May 2025 |
| HARNESS, Allan Steven | director | Jul 1968 | 30 May 2025 |
| HILTON, Richard David | director | Mar 1971 | 30 May 2025 |
| HOLMES, Thomas Curtis | director | Feb 1962 | 19 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibidem Capital Limited | 06 Apr 2016 |
Related Companies
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BURGOYNE, Jason Anthony, HARNESS, Allan Steven, HILTON, Richard David, BELL, William Stuart, BOWMAN, Ed, DAVIDSON, Vinson, FOSTER, Robert Dean, HUSTIS, Jonathan Karl, JAKOB, Timothy John, KELLY, Shawn, OLKKOLA, Ed, OLKKOLA, Jeanne Rene are mutual persons.
BURGOYNE, Jason Anthony, HARNESS, Allan Steven, HILTON, Richard David, CASSIE, John, BELL, William Stuart, BOWMAN, Ed, DAVIDSON, Vinson, FOSTER, Robert Dean, HUSTIS, Jonathan Karl, JAKOB, Timothy John, KELLY, Shawn, MARTIN, Richard, OLKKOLA, Ed, OLKKOLA, Jeanne Rene are mutual persons.
BURGOYNE, Jason Anthony are mutual persons.
CASSIE, John, MARTIN, Richard are mutual persons.
JAKOB, Timothy John are mutual persons.
JAKOB, Timothy John are mutual persons.
JAKOB, Timothy John are mutual persons.
JAKOB, Timothy John are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
LONDON HISTORIC PARKS AND GARDENS TRUST
MARTIN, Richard are mutual persons.
COMMUNITY IMPACT BUCKS
MARTIN, Richard are mutual persons.
UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST
MARTIN, Richard are mutual persons.
TURNING POINT
MARTIN, Richard are mutual persons.
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Here’s a quick overview of INTEGRATED INTERNATIONAL PAYROLL LIMITED 👀 — a Cheltenham based business that started in 2003.