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 - GERRARDS CROSS

This company is listed in the following categories:
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

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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

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