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INTEGRITY SYSTEMS LIMITED

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

This company is commonly known as Integrity Systems Limited. The company was founded 8 years ago and was given the registration number 09721402. The firm's registered office is in SOLIHULL. You can find them at Highlands House Highlands Road, Shirley, Solihull, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:INTEGRITY SYSTEMS LIMITED
Company Number:09721402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Highlands House Highlands Road, Shirley, Solihull, England, B90 4ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highlands House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director18 August 2020Active
Highlands House, Highlands Road, Shirley, Solihull, England, B90 4ND

Director12 October 2018Active
17, Mulwych Road, Tile Cross, Birmingham, United Kingdom, B33 0BL

Director06 August 2015Active

People with Significant Control

Mr William Antony Adams
Notified on:18 August 2020
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Highlands House, Highlands Road, Solihull, England, B90 4ND
Nature of control:
  • Significant influence or control
Mr James Oliver Chittil
Notified on:12 February 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Highlands House, Highlands Road, Solihull, England, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Rowbury
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Highlands House, Highlands Road, Solihull, England, B90 4ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-04-23Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Persons with significant control

Notification of a person with significant control.

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2020-08-18Officers

Appoint person director company with name date.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-24Persons with significant control

Cessation of a person with significant control.

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2019-02-24Officers

Termination director company with name termination date.

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2018-10-12Officers

Appoint person director company with name date.

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2018-10-10Address

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

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-08-06Incorporation

Incorporation company.

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