INTEGER MICRO SYSTEMS LIMITED
MULBERRY HOUSE, STEPHENSON ROAD, COLCHESTER CO4 9QR- Active
- Private Limited Company
- Company No. 02453620
- Last Updated: 01 Mar 2024
Company Profile
INTEGER MICRO SYSTEMS LIMITED was incorporated on Tuesday, December 19, 1989 as a Private Limited Company with registered address in COLCHESTER. INTEGER MICRO SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 34 years 10 months and 22 days.
| Name | INTEGER MICRO SYSTEMS LIMITED |
|---|---|
| Company number | 02453620 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MULBERRY HOUSE STEPHENSON ROAD COLCHESTER CO4 9QR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perrin Group Holdings Limited 53-65 White House Road, IP1 5PB |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Colin Perrin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr Andrew Colin Perrin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Vincent Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2023
significant influence or control
|
| Mr Matthew John Goodchild Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTEGER MICRO SYSTEMS LIMITED | 19 Dec 1989 |