UKBizDB.co.uk

INTEGRATED ACTUARIAL SOLUTIONS LTD

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

This company is commonly known as Integrated Actuarial Solutions Ltd. The company was founded 12 years ago and was given the registration number 07640993. The firm's registered office is in SIDCUP. You can find them at Victoria House 12 Hatherley Road, Sidcup, Sidcup, Kent. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INTEGRATED ACTUARIAL SOLUTIONS LTD
Company Number:07640993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Victoria House 12 Hatherley Road, Sidcup, Sidcup, Kent, DA14 4DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 12 Hatherley Road, Sidcup, Sidcup, England, DA14 4DT

Director19 May 2011Active
Victoria House, 12 Hatherley Road, Sidcup, Sidcup, England, DA14 4DT

Director19 May 2011Active
Victoria House, 12 Hatherley Road, Sidcup, Sidcup, England, DA14 4DT

Director19 May 2011Active
Victoria House, 12 Hatherley Road, Sidcup, Sidcup, DA14 4DT

Director30 May 2017Active

People with Significant Control

Mr Derek Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Beverley Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Victoria House, 12 Hatherley Road, Sidcup, DA14 4DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-02-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-02-26Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-06-01Officers

Appoint person director company with name date.

Download
2017-01-05Accounts

Accounts with accounts type total exemption full.

Download
2016-08-17Gazette

Gazette filings brought up to date.

Download
2016-08-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-16Gazette

Gazette notice compulsory.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-09Accounts

Accounts with accounts type total exemption small.

Download
2015-01-09Capital

Capital allotment shares.

Download
2014-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-20Accounts

Accounts with accounts type total exemption small.

Download
2013-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-15Accounts

Accounts with accounts type total exemption small.

Download
2012-08-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.