INTEGRITY SYSTEMS LIMITED
HIGHLANDS HOUSE HIGHLANDS ROAD, SHIRLEY, SOLIHULL B90 4ND- Active
- Private Limited Company
- Company No. 09721402
- Last Updated: 01 Mar 2024
Company Profile
INTEGRITY SYSTEMS LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in SOLIHULL. INTEGRITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 9 years 2 months and 13 days.
| Name | INTEGRITY SYSTEMS LIMITED |
|---|---|
| Company number | 09721402 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHLANDS HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL B90 4ND |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr William Antony Adams Nationality: British |
Dates: Tuesday, August 18, 2020 - present
significant influence or control
|
| Mr James Oliver Chittil Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr John Rowbury Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-141 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRITY SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRITY SYSTEMS LIMITED | 06 Aug 2015 |