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INTEGRATED INSTRUMENTS LTD

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

This company is commonly known as Integrated Instruments Ltd. The company was founded 8 years ago and was given the registration number 09591348. The firm's registered office is in SOLIHULL. You can find them at Lancaster House Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment.

Company Information

Name:INTEGRATED INSTRUMENTS LTD
Company Number:09591348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 May 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lancaster House Drayton Road, Shirley, Solihull, West Midlands, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director14 May 2015Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director14 May 2015Active
Lancaster House, Drayton Road, Shirley, Solihull, England, B90 4NG

Director08 May 2017Active

People with Significant Control

Dr Li Wang
Notified on:07 February 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:Lancaster House, Drayton Road, Solihull, England, B90 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pattern Analytics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, Drayton Road, Solihull, England, B90 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Officers

Termination director company with name termination date.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type small.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-08Officers

Appoint person director company with name date.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-01-13Accounts

Change account reference date company previous extended.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Officers

Change person director company with change date.

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2016-01-19Officers

Change person director company with change date.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-05-14Incorporation

Incorporation company.

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