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INTEGER MICRO SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Integer Micro Systems Limited. The company was founded 35 years ago and was given the registration number 02453620. The firm's registered office is in COLCHESTER. You can find them at Mulberry House, Stephenson Road, Colchester, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGER MICRO SYSTEMS LIMITED
Company Number:02453620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mulberry House, Stephenson Road, Colchester, Essex, United Kingdom, CO4 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry House, Stephenson Road, Colchester, United Kingdom, CO4 9QR

Director01 January 1996Active
Mulberry House, Stephenson Road, Colchester, United Kingdom, CO4 9QR

Director30 June 2014Active
Cromwell Heights Cromwell Hill, Maldon, CM9 4QD

Secretary-Active
Cromwell Heights Cromwell Hill, Maldon, CM9 4QD

Director-Active
Mulberry House, Stephenson Road, Colchester, United Kingdom, CO4 9QR

Director-Active

People with Significant Control

Perrin Group Holdings Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Hemisphere House, 53-65 White House Road, Ipswich, England, IP1 5PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Vincent Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House, Stephenson Road, Colchester, United Kingdom, CO4 9QR
Nature of control:
  • Significant influence or control
Mr Andrew Colin Perrin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Dugard House, Colchester, CO3 0UL
Nature of control:
  • Significant influence or control
Mr Andrew Colin Perrin
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Hallbrook House, Church Corner, Hall Road, Colchester, United Kingdom, CO7 7TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Goodchild
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:Mulberry House, Stephenson Road, Colchester, United Kingdom, CO4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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