INTEGER MICRO SYSTEMS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 0UL

Company number 02453620
Status Active
Incorporation Date 19 December 1989
Company Type Private Limited Company
Address DUGARD HOUSE, PEARTREE ROAD, COLCHESTER, ESSEX, CO3 0UL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 94.6 . The most likely internet sites of INTEGER MICRO SYSTEMS LIMITED are www.integermicrosystems.co.uk, and www.integer-micro-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Integer Micro Systems Limited is a Private Limited Company. The company registration number is 02453620. Integer Micro Systems Limited has been working since 19 December 1989. The present status of the company is Active. The registered address of Integer Micro Systems Limited is Dugard House Peartree Road Colchester Essex Co3 0ul. . GOODCHILD, Matthew John is a Director of the company. NICHOLSON, Thomas Vincent is a Director of the company. WILSON, Andrew Watt is a Director of the company. Secretary MONCRIEFF, Alistair George has been resigned. Director MONCRIEFF, Alistair George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GOODCHILD, Matthew John
Appointed Date: 01 January 1996
57 years old
Director
NICHOLSON, Thomas Vincent

71 years old
Director
WILSON, Andrew Watt
Appointed Date: 30 June 2014
52 years old

Resigned Directors

Secretary
MONCRIEFF, Alistair George
Resigned: 19 June 2014
Director
MONCRIEFF, Alistair George
Resigned: 19 June 2014
78 years old

Persons With Significant Control

Mr Matthew John Goodchild
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Vincent Nicholson
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Andrew Colin Perrin
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

INTEGER MICRO SYSTEMS LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 94.6
12 Nov 2015
Director's details changed for Thomas Vincent Nicholson on 1 August 2015
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
10 Oct 1990
Ad 05/10/90--------- £ si 98@1=98 £ ic 2/100
10 Oct 1990
Registered office changed on 10/10/90 from: 35/37 moulsham street chelmsford essex CM2 0HY
10 Oct 1990
Director resigned;new director appointed
10 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1989
Incorporation

INTEGER MICRO SYSTEMS LIMITED Charges

19 June 2014
Charge code 0245 3620 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Alastair George Moncrieff
Description: Dugard house peartree road colchester essex and suite 1…
28 January 1999
Debenture
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1998
Chattel mortgage
Delivered: 29 May 1998
Status: Satisfied on 2 March 1999
Persons entitled: Lloyds Bank PLC
Description: Charges and assigns the plant machinery chattels or other…
22 October 1990
Single debenture
Delivered: 8 November 1990
Status: Satisfied on 2 March 1999
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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