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INTEGER MICRO SYSTEMS LIMITED
Active
02453620·incorporated 1989-12-19
Type
Private Limited Company
Registered Address
MULBERRY HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2015-11-05. Next confirmation statement due 2016-12-03.
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control
INTEGER MICRO SYSTEMS LIMITED has 2 persons with significant control on file:
- Mr Matthew John Goodchild born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Perrin Group Holdings Limited (England reg. 03380171). Notified 2017-05-31.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
3 historical PSC records have ceased:
- Mr Thomas Vincent Nicholson born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-15.
- Has significant influence or control
- Mr Andrew Colin Perrin born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
- Has significant influence or control
- Mr Andrew Colin Perrin born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Similar UK companies
Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in Colchester:
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