Company NameIntegres Software Solutions Ltd
Company StatusActive
Company Number05583517
CategoryPrivate Limited Company
Incorporation Date5 October 2005(18 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Bryan Jones
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2005(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence Address10 Freshfield Close
Failsworth
Manchester
M35 9GP
Secretary NameMrs Linda Marie Jones
NationalityBritish
StatusCurrent
Appointed05 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Freshfield Close
Failsworth
Manchester
M35 9GP
Director NameMrs Linda Marie Jones
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2005(2 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Freshfield Close
Failsworth
Manchester
M35 9GP
Director NameMr Owen Lovelock
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2018(13 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Contact

Websitewww.integres.co.uk
Email address[email protected]
Telephone0161 6826826
Telephone regionManchester

Location

Registered AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardDroylsden West
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Jacqueline Jones
7.69%
Ordinary D
100 at £1Laura Killion
7.69%
Ordinary C
100 at £1Owen Lovelock
7.69%
Ordinary B
750 at £1Bryan Jones
57.69%
Ordinary A
250 at £1Linda Marie Jones
19.23%
Ordinary A

Financials

Year2014
Net Worth£959,345
Cash£1,210,196
Current Liabilities£564,570

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return22 June 2023 (9 months, 1 week ago)
Next Return Due6 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 22 June 2023 with no updates (3 pages)
21 June 2023Total exemption full accounts made up to 31 October 2022 (9 pages)
4 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
22 June 2022Confirmation statement made on 22 June 2022 with no updates (3 pages)
14 July 2021Total exemption full accounts made up to 31 October 2020 (8 pages)
24 June 2021Confirmation statement made on 22 June 2021 with no updates (3 pages)
13 July 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
2 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
28 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
26 October 2018Appointment of Mr Owen Lovelock as a director on 26 October 2018 (2 pages)
10 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
27 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
12 July 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
12 July 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
23 June 2017Confirmation statement made on 22 June 2017 with updates (6 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 5 October 2016 with updates (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 April 2016Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 April 2016 (1 page)
6 April 2016Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 April 2016 (1 page)
9 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,300
(6 pages)
9 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,300
(6 pages)
9 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,300
(6 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 December 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,300
(6 pages)
11 December 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,300
(6 pages)
11 December 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,300
(6 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,300
(6 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,300
(6 pages)
31 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,300
(6 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
30 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
13 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
4 November 2011Statement of capital following an allotment of shares on 18 August 2011
  • GBP 1,300
(4 pages)
4 November 2011Change of share class name or designation (2 pages)
4 November 2011Change of share class name or designation (2 pages)
4 November 2011Statement of capital following an allotment of shares on 18 August 2011
  • GBP 1,300
(4 pages)
4 November 2011Resolutions
  • RES13 ‐ Increase of auth cap to £1500 from £100 18/08/2011
(2 pages)
4 November 2011Resolutions
  • RES13 ‐ Increase of auth cap to £1500 from £100 18/08/2011
(2 pages)
27 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
27 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
21 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
21 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 July 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 October 2009Director's details changed for Mrs Linda Marie Jones on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Bryan Jones on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Bryan Jones on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Linda Marie Jones on 5 October 2009 (2 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
13 October 2009Director's details changed for Mr Bryan Jones on 5 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Linda Marie Jones on 5 October 2009 (2 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 October 2008Return made up to 05/10/08; full list of members (4 pages)
23 October 2008Return made up to 05/10/08; full list of members (4 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
16 October 2007Return made up to 05/10/07; full list of members (2 pages)
16 October 2007Return made up to 05/10/07; full list of members (2 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
23 October 2006Return made up to 05/10/06; full list of members (2 pages)
23 October 2006Return made up to 05/10/06; full list of members (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
11 January 2006Registered office changed on 11/01/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
11 January 2006Registered office changed on 11/01/06 from: 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
5 October 2005Incorporation (15 pages)
5 October 2005Incorporation (15 pages)