INTEGRATED FM LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Integrated Fm Ltd

INTEGRATED FM LIMITED was founded on 1992-01-13 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Integrated Fm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
INTEGRATED FM LIMITED

THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL Other companies in SL8

Filing Information

Company Number		02677007
Company ID Number		02677007
Date formed		1992-01-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-08 11:03:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED FM LIMITED

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Companies with same name INTEGRATED FM LIMITED

The following companies were found which have the same name as INTEGRATED FM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
INTEGRATED FM SOLUTIONS LIMITED	PARKERS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ	Active	Company formed on the 2013-07-26
INTEGRATED FM1488 HOLDINGS, LP	3110 W SOUTHLAKE BLVD STE 120 SOUTHLAKE TX 76092	ACTIVE	Company formed on the 2014-09-08
INTEGRATED FM1488 HOLDINGS GP, LLC	3110 W SOUTHLAKE BLVD STE 120 SOUTHLAKE TX 76092	ACTIVE	Company formed on the 2014-09-08
INTEGRATED FM PTY LTD	NSW 2211	Active	Company formed on the 2012-12-20
INTEGRATED FM1938 HOLDINGS, LP	3110 W SOUTHLAKE BLVD STE 120 SOUTHLAKE TX 76092	Active	Company formed on the 2018-07-11
INTEGRATED FM1938 HOLDINGS GP, LLC	3110 W SOUTHLAKE BLVD STE 120 SOUTHLAKE TX 76092	Active	Company formed on the 2018-07-11
INTEGRATED FM GROUP PTY. LTD.		Active	Company formed on the 2019-07-08
INTEGRATED FM GROUP PTY. LTD.		Active	Company formed on the 2019-07-08
INTEGRATED FM SERVICES PTY LTD		Active	Company formed on the 2020-08-27

Company Officers of INTEGRATED FM LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HYWEL EVANS	Company Secretary	2010-07-07
MARK HOWELL	Director	2010-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDRA JACOBS	Company Secretary	2008-04-01	2010-07-07
DAVID ANTHONY BELL	Director	2010-04-06	2010-07-07
STEPHEN JOHN DINGLEY	Director	1992-01-09	2010-07-07
MATTHEW BACON	Director	2007-01-01	2009-06-08
JACQUELINE ROSEMARY DINGLEY	Company Secretary	1996-09-09	2008-03-31
LIONEL PRODEGRS	Director	2007-01-01	2007-09-18
PHILIP SMITH	Director	2000-07-10	2006-12-01
MATTHEW BENEDICT AUGUSTINE OBYRNE	Director	2002-02-01	2002-10-07
PATRICK JOSEPH SEAN OBYRNE	Director	2002-02-01	2002-10-07
STEPHEN DEREK DOROW	Director	1996-11-06	1998-01-31
STEPHEN JOHN DINGLEY	Company Secretary	1992-01-09	1996-09-09
ROBERT MASON	Director	1992-01-09	1996-08-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1992-01-09	1992-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		Change of details for Causeway Technologies Limited as a person with significant control on 2021-11-30
2024-01-08		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-10-18		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-09-27		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25	CH01	Director's details changed for Mr Philip John Brown on 2022-04-25
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/21 FROM 71 Queen Victoria Street London EC4V 4BE England
2021-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/21 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ
2021-03-17	PSC04	Change of details for Mr Philip John Brown as a person with significant control on 2021-03-17
2021-03-05	CH01	Director's details changed for Mr Philip John Brown on 2020-08-24
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-03	AP01	DIRECTOR APPOINTED MR PHILIP JOHN BROWN
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BROWN
2017-09-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NAGLE
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 19612.52
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 19612.52
2016-01-21	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 19612.52
2015-02-06	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 19612.52
2014-01-27	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-17	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-01-17	CH01	Director's details changed for Mr Mark Howell on 2012-01-04
2012-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17	AR01	13/01/12 ANNUAL RETURN FULL LIST
2011-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15	AA01	Previous accounting period shortened from 31/03/11 TO 31/12/10
2011-03-21	AR01	13/01/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	SH01	07/07/10 STATEMENT OF CAPITAL GBP 19612.52
2010-07-21	AP03	SECRETARY APPOINTED DAVID HYWEL EVANS
2010-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 2 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ
2010-07-19	AP01	DIRECTOR APPOINTED MARK HOWELL
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DINGLEY
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2010-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA JACOBS
2010-07-07	RES13	RE TRANSFER OF SHARES 02/06/2010
2010-07-07	RES13	RE TRANSFER OF SHARES 18/06/2010
2010-06-14	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-05-10	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY BELL
2010-04-16	RES13	TERMS OF AGREEMENT 06/04/2010
2010-01-22	AR01	13/01/10 FULL LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DINGLEY / 22/01/2010
2009-12-24	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-18	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW BACON
2009-01-20	363a	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-18	363a	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-11-18	353	LOCATION OF REGISTER OF MEMBERS
2008-09-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	122	S-DIV
2008-06-24	122	GBP NC 51000/41000 19/06/08
2008-05-06	288a	SECRETARY APPOINTED ALEXANDRA JACOBS
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY JACQUELINE DINGLEY
2008-02-06	288b	DIRECTOR RESIGNED
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-11	363s	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-05-11	288a	NEW DIRECTOR APPOINTED
2007-05-11	288a	NEW DIRECTOR APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288a	NEW DIRECTOR APPOINTED
2007-03-05	288b	DIRECTOR RESIGNED
2006-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03	363s	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-11	RES13	CONTRACT APPROVED 12/12/05
2006-01-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-28	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-04-19	363s	RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-21	363s	RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-25	363s	RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	288b	DIRECTOR RESIGNED
2002-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-04	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-02-08	363a	RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-02-08	288a	NEW DIRECTOR APPOINTED
2002-02-08	288a	NEW DIRECTOR APPOINTED
2001-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to INTEGRATED FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INTEGRATED FM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1993-01-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRATED FM LIMITED

Intangible Assets

Patents

We have not found any records of INTEGRATED FM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTEGRATED FM LIMITED

Trademarks

We have not found any records of INTEGRATED FM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTEGRATED FM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Coventry City Council	2010-08-06	GBP £3,377	Software Licenses & Support
Coventry City Council	2010-07-21	GBP £2,322	Software Licenses & Support
Coventry City Council	2010-07-21	GBP £2,850	Software Licenses & Support
Coventry City Council	2010-06-30	GBP £1,463	Course Fees (General)
Coventry City Council	2010-06-30	GBP £3,900	Course Fees (General)
Coventry City Council	2010-06-30	GBP £14,250	Course Fees (General)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where INTEGRATED FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INTEGRATED FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INTEGRATED FM LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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