INTEGRATION AND SOFTWARE LIMITED
- Company statusactive
- Company No08545013
- Age12 years 2 months Incorporated 28 May 2013
- Officers3
Address
Ground Floor, 123 Pall Mall, St James's, London, SW1Y 5EA, England
INTEGRATION AND SOFTWARE LIMITED is an active company incorporated on 28 May 2013 and based in London, England. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 26 May 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Mar 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Jan 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 28 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Mar 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate secretary | 28 May 2013 | |
| HOLLYMAN, Susan Mary | director | Apr 1953 | 15 Mar 2019 |
| SANCHEZ DELGADO, Maria De La Salud | director | Dec 1962 | 15 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Information Business Quantum Limited | 06 Apr 2016 |
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GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
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GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED, HOLLYMAN, Susan Mary are mutual persons.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
GROSVENOR SECRETARIES LIMITED is a mutual person.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
HOLLYMAN, Susan Mary are mutual persons.
SANCHEZ DELGADO, Maria De La Salud are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
GORDON, Michael Thomas are mutual persons.
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