INTEGRITY SOFTWARE SYSTEMS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Integrity Software Systems Ltd

INTEGRITY SOFTWARE SYSTEMS LIMITED was founded on 1997-07-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Integrity Software Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
INTEGRITY SOFTWARE SYSTEMS LIMITED

TWO SNOW HILL 11TH FLOOR BIRMINGHAM B4 6WR Other companies in SL7

Filing Information

Company Number		03410598
Company ID Number		03410598
Date formed		1997-07-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB806632634

Last Datalog update:	2024-11-05 13:32:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRITY SOFTWARE SYSTEMS LIMITED

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Companies with same name INTEGRITY SOFTWARE SYSTEMS LIMITED

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

	Registered address	Last known status	Formation date
Integrity Software Systems, LLC	10178 Rustic Redwood Way Highlands Ranch CO 80126	Voluntarily Dissolved	Company formed on the 2006-02-11
INTEGRITY SOFTWARE SYSTEMS INCORPORATED	Michigan	UNKNOWN
INTEGRITY SOFTWARE SYSTEMS INC	Missouri	Unknown

Company Officers of INTEGRITY SOFTWARE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DOUGLAS MCFARLANE	Director	2015-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSEPH JAMES HANLY	Company Secretary	2007-05-14	2015-01-30
JOSEPH JAMES HANLY	Director	2005-07-04	2015-01-30
STEWART HOLNESS	Director	2009-01-26	2015-01-30
JEREMY KIMBER LUCKETT	Director	2007-05-14	2009-01-31
MARK HOWELL	Company Secretary	2002-12-31	2007-05-14
MARK HOWELL	Director	2002-12-31	2007-05-14
PETER DAVID NAGLE	Director	1997-08-04	2005-07-04
LYNNE DONNA ROBERTS	Director	2000-08-21	2005-07-04
PATRICK GABRIEL NAGLE	Director	2004-03-31	2004-10-01
PAUL NAGLE	Director	2000-05-11	2004-03-31
KENNETH FREDERICK BUTLER	Director	2001-09-18	2003-06-23
ANDREW MAXWELL BULMER	Company Secretary	2000-08-21	2002-12-31
ANDREW MAXWELL BULMER	Director	2000-08-21	2002-12-31
TIMOTHY MCKEATING	Director	2000-08-21	2000-11-17
SIMON GREGORY JOHN HANCOCK	Company Secretary	1998-09-15	2000-08-21
PETER CLAIR	Director	1999-12-30	2000-05-11
IVAN EPSTEIN	Director	1997-08-13	1999-01-01
BARRY MICHAEL SCHECHTER	Director	1997-10-01	1999-01-01
BEXHILL REGISTRARS LTD	Company Secretary	1997-08-04	1998-09-15
STEVEN COHEN	Director	1997-08-13	1997-10-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-07-28	1997-08-04
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-07-28	1997-08-04

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
2024-07-29		CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-04-30		Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-04-30		Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-04-30		Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-04-30		Audit exemption subsidiary accounts made up to 2023-07-31
2023-07-31		CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-28		Audit exemption statement of guarantee by parent company for period ending 31/07/22
2023-02-28		Notice of agreement to exemption from audit of accounts for period ending 31/07/22
2023-02-28		Consolidated accounts of parent company for subsidiary company period ending 31/07/22
2023-02-28		Audit exemption subsidiary accounts made up to 2022-07-31
2022-07-31	CS01	CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-02-03		Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2022-02-03		Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-02-03		Consolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-02-03		Audit exemption subsidiary accounts made up to 2021-07-31
2022-02-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21
2022-02-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21
2022-02-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21
2021-08-17	PSC07	CESSATION OF JAMES DOUGLAS MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-04-13	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20
2021-04-13	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20
2021-04-13	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-03-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19
2020-03-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2020-03-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-02-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18
2019-02-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/18
2019-02-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/18
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-30	AD03	Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR
2018-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS MCFARLANE
2018-04-03	PSC02	Notification of Jdm Technology Group Limited as a person with significant control on 2016-04-06
2018-04-03	PSC09	Withdrawal of a person with significant control statement on 2018-04-03
2018-03-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17
2018-03-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/17
2018-02-09	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17
2018-02-09	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17
2017-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034105980013
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-19	AD03	Registers moved to registered inspection location of 11th Floor, Two Snow Hill Birmingham B4 6WR
2017-07-19	AD02	Register inspection address changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
2017-03-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/16
2017-03-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/16
2017-03-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/16
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-04-29	AA01	Previous accounting period shortened from 31/01/16 TO 31/07/15
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2015-10-30	AA01	PREVSHO FROM 31/12/2015 TO 31/01/2015
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06	AR01	28/07/15 FULL LIST
2015-02-26	AP01	DIRECTOR APPOINTED MR JAMES DOUGLAS MCFARLANE
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART HOLNESS
2015-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM INTEGRITY HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB
2015-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH HANLY
2015-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLY
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034105980012
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034105980011
2015-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034105980010
2014-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20	AR01	28/07/14 FULL LIST
2014-06-23	SH20	STATEMENT BY DIRECTORS
2014-06-23	CAP-SS	SOLVENCY STATEMENT DATED 23/06/14
2014-06-23	SH19	23/06/14 STATEMENT OF CAPITAL GBP 1
2014-06-23	RES06	REDUCE ISSUED CAPITAL 23/06/2014
2014-05-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5
2014-05-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
2014-05-02	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6
2014-05-01	RES01	ALTER ARTICLES 25/04/2014
2014-04-24	SH19	24/04/14 STATEMENT OF CAPITAL GBP 5000000.00
2014-04-24	SH20	STATEMENT BY DIRECTORS
2014-04-24	CAP-SS	SOLVENCY STATEMENT DATED 23/04/14
2014-04-24	RES06	REDUCE ISSUED CAPITAL 23/04/2014
2013-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19	AR01	28/07/13 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23	AR01	28/07/12 FULL LIST
2011-12-12	AUD	AUDITOR'S RESIGNATION
2011-11-28	MISC	SECTION 519
2011-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-18	AR01	28/07/11 FULL LIST
2011-07-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-07-15	RES01	ALTER ARTICLES 29/06/2011
2011-07-15	RES13	COMPANY BUSINESS 29/06/2011
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-09-15	AR01	28/07/10 FULL LIST
2010-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-09-09	123	GBP NC 10000000/20000000 23/12/08
2009-02-16	288a	DIRECTOR APPOINTED STEWART HOLNESS
2009-02-08	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY LUCKETT
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-08-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HANLY / 01/10/2006
2008-04-09	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2008-03-12	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-03-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
2008-03-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2008-03-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
2008-03-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2008-03-10	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2007-08-20	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-14	288a	NEW SECRETARY APPOINTED
2007-06-13	288b	SECRETARY RESIGNED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to INTEGRITY SOFTWARE SYSTEMS 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 INTEGRITY SOFTWARE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	13
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-22	Outstanding	WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE PARTIES
	2015-01-30	Outstanding	WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
	2015-01-30	Outstanding	WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
	2015-01-30	Outstanding	WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
DEBENTURE	2011-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 30 JUNE 2011 AND	2011-07-07	Satisfied	NATIONAL WESTMINSTER BANK PLC
SECURITY CONFIRMATION DEED	2009-12-18	Satisfied	BARCLAYS BANK PLC
A CHARGE OVER INTELLECTUAL PROPERTY	2005-08-05	Satisfied	GRAPHITE CAPITAL MANAGEMENT LIMITED (THE MEZZANINE SECURITY AGENT)
DEBENTURE	2005-08-05	Satisfied	GRAPHITE CAPITAL MANAGEMENT LIMITED (THE MEZZANINE SECURITY AGENT)
DEBENTURE	2005-07-20	Satisfied	BARCLAYS BANK PLC
CHARGE OVER INTELLECTUAL PROPERTY	2005-07-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2000-03-03	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF COPYRIGHT AND DESIGN RIGHT	2000-03-03	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of INTEGRITY SOFTWARE SYSTEMS LIMITED registering or being granted any patents

Domain Names

INTEGRITY SOFTWARE SYSTEMS LIMITED owns 9 domain names.

i-salonsoftware.co.uk popltd.co.uk salonmonitor.co.uk salesanalyser.co.uk integrity-construction.co.uk integrity-evolution.co.uk integrity-software.co.uk mardak.co.uk atomicdata.co.uk

Trademarks

We have not found any records of INTEGRITY SOFTWARE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with INTEGRITY SOFTWARE SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough Of Enfield	2014-09-05	GBP £1,700
London Borough of Enfield	2014-09-05	GBP £1,700	Equipment Purchase

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 INTEGRITY SOFTWARE SYSTEMS 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 INTEGRITY SOFTWARE SYSTEMS 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 INTEGRITY SOFTWARE SYSTEMS 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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