INTEGRATED INTERNATIONAL PAYROLL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 04920388
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN to Festival House Jessop Avenue Cheltenham GL50 3SH on 20 December 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INTEGRATED INTERNATIONAL PAYROLL LIMITED are www.integratedinternationalpayroll.co.uk, and www.integrated-international-payroll.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated International Payroll Limited is a Private Limited Company. The company registration number is 04920388. Integrated International Payroll Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Integrated International Payroll Limited is Festival House Jessop Avenue Cheltenham England Gl50 3sh. . BOWMAN, Ed is a Director of the company. FOSTER, Robert Dean is a Director of the company. JAKOB, Timothy John is a Director of the company. KELLY, Shawn is a Director of the company. OLKKOLA, Ed is a Director of the company. Secretary CASSIE, John has been resigned. Director CASSIE, John has been resigned. Director MARTIN, Richard has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BOWMAN, Ed
Appointed Date: 23 February 2016
79 years old
Director
FOSTER, Robert Dean
Appointed Date: 23 February 2016
64 years old
Director
JAKOB, Timothy John
Appointed Date: 23 February 2016
64 years old
Director
KELLY, Shawn
Appointed Date: 23 February 2016
53 years old
Director
OLKKOLA, Ed
Appointed Date: 23 February 2016
66 years old

Resigned Directors

Secretary
CASSIE, John
Resigned: 23 February 2016
Appointed Date: 03 October 2003
Director
CASSIE, John
Resigned: 23 February 2016
Appointed Date: 03 October 2003
72 years old
Director
MARTIN, Richard
Resigned: 23 February 2016
Appointed Date: 03 October 2003
78 years old

Persons With Significant Control

Ibidem Capital Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED INTERNATIONAL PAYROLL LIMITED Events

20 Dec 2016
Registered office address changed from Harley House 29 Cambray Place Cheltenham Gloucestershire GL50 1JN to Festival House Jessop Avenue Cheltenham GL50 3SH on 20 December 2016
03 Nov 2016
Confirmation statement made on 28 September 2016 with updates
07 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Appointment of Mr Ed Bowman as a director on 23 February 2016
...
... and 76 more events
16 Dec 2004
Registered office changed on 16/12/04 from: 6 barn close radlett herts WD7 8LN
30 Nov 2004
Accounting reference date extended from 31/10/04 to 31/12/04
25 Oct 2004
Return made up to 03/10/04; full list of members
03 Jan 2004
Particulars of mortgage/charge
03 Oct 2003
Incorporation

INTEGRATED INTERNATIONAL PAYROLL LIMITED Charges

17 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 19 January 2012
Persons entitled: Generis Capital Partners Sas (The "Investor")
Description: Fixed and floating charge over the undertaking and all…
23 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 4 January 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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