Intergral Information Solutions Limited

Company Name	Intergral Information Solutions Limited
Directors	Darren Terence Pywell and David Tattersall
Company Status	Active
Company Number	06551532
Category	Private Limited Company
Incorporation Date	1 April 2008(16 years ago)

Business Activity

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

Directors

Director Name	Darren Terence Pywell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hegel Str. 8 Weil-Im-Schoenbuch 71093 Germany

Director Name	David Tattersall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Im Hoelderie 3 Ebhausen 72224 Germany

Secretary Name	David Tattersall
Nationality	British
Status	Current
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Im Hoelderie 3 Ebhausen 72224 Germany

Location

Registered Address	Mulholland & Co The Old Bakery 3a King Street Delph Oldham OL3 5DL
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Darren Terence Pywell 50.00% Ordinary
1 at £1	David Tattersall 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,957
Cash	£95,653

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

21 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
10 July 2020	Registered office address changed from 69 Milnrow Road Shaw Oldham Grater Manchester OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Oldham OL3 5DL on 10 July 2020 (1 page)
5 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
7 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
22 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Tattersall on 31 October 2009 (2 pages)
6 April 2010	Director's details changed for Darren Terence Pywell on 31 October 2009 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David Tattersall on 31 October 2009 (2 pages)
6 April 2010	Director's details changed for Darren Terence Pywell on 31 October 2009 (2 pages)
6 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
19 May 2008	Secretary's change of particulars / david tattersall / 30/04/2008 (1 page)
19 May 2008	Secretary's change of particulars / david tattersall / 30/04/2008 (1 page)
1 April 2008	Incorporation (12 pages)
1 April 2008	Incorporation (12 pages)

Intergral Information Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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