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Companies House/Birmingham/Company profile

INTEGRITY SOFTWARE SYSTEMS LIMITED

Active
03410598·incorporated 1997-07-28

INTEGRITY SOFTWARE SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 July 1997 at Companies House (number 03410598; OpenRegistry canonical ID GB-03410598-integrity-software-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 99,403 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-07-28
Registered Address
TWO SNOW HILL, 11TH FLOOR, BIRMINGHAM, B4 6WR
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-07-21. Next confirmation statement due 2027-08-04.

Mortgages and charges

13 charges recorded against the company at Companies House: 4 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRITY SOFTWARE SYSTEMS LIMITED has 1 person with significant control on file:

  • Jdm Technology Group Limited (England And Wales reg. 06035493). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr James Douglas Mcfarlane born 1950 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2021-08-17.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-28. Ceased 2018-04-03.

Similar UK companies

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Other companies registered in Birmingham: