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Companies House/Colchester/Company profile

INTEGER MICRO SYSTEMS LIMITED

Active
02453620·incorporated 1989-12-19

INTEGER MICRO SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 December 1989 at Companies House (number 02453620; OpenRegistry canonical ID GB-02453620-integer-micro-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 17,349 active companies registered in Colchester, Essex (postcode CO4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-12-19
Registered Address
MULBERRY HOUSE, STEPHENSON ROAD, COLCHESTER, ESSEX, CO4 9QR, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INTEGER MICRO SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02453620.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.