INTEGRATION AND SOFTWARE LIMITED
LONDON

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Company number 08545013
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Maria De La Salud Sanchez Delgado as a director on 15 September 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 . The most likely internet sites of INTEGRATION AND SOFTWARE LIMITED are www.integrationandsoftware.co.uk, and www.integration-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integration and Software Limited is a Private Limited Company. The company registration number is 08545013. Integration and Software Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Integration and Software Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GORDON, Michael Thomas is a Director of the company. SANCHEZ DELGADO, Maria De La Salud is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 28 May 2013

Director
GORDON, Michael Thomas
Appointed Date: 28 May 2013
71 years old

Director
SANCHEZ DELGADO, Maria De La Salud
Appointed Date: 15 September 2016
63 years old

INTEGRATION AND SOFTWARE LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Appointment of Maria De La Salud Sanchez Delgado as a director on 15 September 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

22 Dec 2015
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
07 Dec 2015
Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG
...
... and 4 more events
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
03 Sep 2014
Previous accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2

20 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted