INTEGRATED FM LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
INTEGRATED FM LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
INTEGRATED FM LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRATED FM LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677007. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTEGRATED FM LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWELL | Oct 1966 | Irish | Director | 2010-07-07 | CURRENT |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2020-08-24 | CURRENT |
DAVID HYWEL EVANS | British | Secretary | 2010-07-07 | CURRENT | |
PHILIP SMITH | Sep 1961 | British | Director | 2000-07-10 UNTIL 2006-12-01 | RESIGNED |
LIONEL PRODEGRS | Aug 1951 | British | Director | 2007-01-01 UNTIL 2007-09-18 | RESIGNED |
PATRICK JOSEPH SEAN OBYRNE | Jun 1958 | British | Director | 2002-02-01 UNTIL 2002-10-07 | RESIGNED |
MATTHEW BENEDICT AUGUSTINE OBYRNE | Oct 1965 | British | Director | 2002-02-01 UNTIL 2002-10-07 | RESIGNED |
ROBERT MASON | Oct 1948 | British | Director | 1992-01-09 UNTIL 1996-08-29 | RESIGNED |
STEPHEN DEREK DOROW | Jan 1954 | British | Director | 1996-11-06 UNTIL 1998-01-31 | RESIGNED |
MR STEPHEN JOHN DINGLEY | Mar 1961 | British | Director | 1992-01-09 UNTIL 2010-07-07 | RESIGNED |
MR DAVID ANTHONY BELL | May 1959 | British | Director | 2010-04-06 UNTIL 2010-07-07 | RESIGNED |
MATTHEW BACON | Aug 1956 | British | Director | 2007-01-01 UNTIL 2009-06-08 | RESIGNED |
ALEXANDRA JACOBS | Secretary | 2008-04-01 UNTIL 2010-07-07 | RESIGNED | ||
MR STEPHEN JOHN DINGLEY | Mar 1961 | British | Secretary | 1992-01-09 UNTIL 1996-09-09 | RESIGNED |
JACQUELINE ROSEMARY DINGLEY | British | Secretary | 1996-09-09 UNTIL 2008-03-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-09 UNTIL 1992-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Causeway Technologies Limited | 2016-04-06 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter David Nagle | 2016-04-06 | 7/1960 | Gerrards Cross Buckinghamshire | Significant influence or control |
Mr Philip John Brown | 2016-04-06 | 8/1963 | Gerrards Cross Buckinghamshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - INTEGRATED FM LIMITED | 2021-09-15 | 31-12-2020 | £98,495 equity |