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Companies House/Cheltenham/Company profile

INTEGRATED INTERNATIONAL PAYROLL LIMITED

Active
04920388·incorporated 2003-10-03

INTEGRATED INTERNATIONAL PAYROLL LIMITED is an active UK private limited company, incorporated on 3 October 2003 at Companies House (number 04920388; OpenRegistry canonical ID GB-04920388-integrated-international-payroll-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-10-03
Registered Address
FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRATED INTERNATIONAL PAYROLL LIMITED has 1 person with significant control on file:

  • Ibidem Capital Limited (England reg. 08132942). 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

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