INTEGRATED INTERNATIONAL PAYROLL LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

INTEGRATED INTERNATIONAL PAYROLL LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
INTEGRATED INTERNATIONAL PAYROLL LIMITED was incorporated 20 years ago on 03/10/2003 and has the registered number: 04920388. The accounts status is FULL and accounts are next due on 30/09/2024.

INTEGRATED INTERNATIONAL PAYROLL LIMITED - CHELTENHAM

This company is listed in the following categories:
58290 - Other software publishing

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

FESTIVAL HOUSE
CHELTENHAM
GL50 3SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN JAKOB May 1961 British Director 2016-02-23 CURRENT
MR JONATHAN KARL HUSTIS Nov 1955 American Director 2022-05-31 CURRENT
MR THOMAS CURTIS HOLMES Feb 1962 American Director 2022-12-19 CURRENT
MR VINSON DAVIDSON Jun 1956 American Director 2022-12-19 CURRENT
MR RICHARD MARTIN Feb 1947 British Director 2003-10-03 UNTIL 2016-02-23 RESIGNED
MR SHAWN KELLY Oct 1972 American Director 2016-02-23 UNTIL 2018-04-16 RESIGNED
MR ROBERT DEAN FOSTER Sep 1961 American Director 2016-02-23 UNTIL 2022-11-02 RESIGNED
MR JOHN CASSIE Sep 1953 British Director 2003-10-03 UNTIL 2016-02-23 RESIGNED
MR ED BOWMAN Aug 1946 American Director 2016-02-23 UNTIL 2022-11-02 RESIGNED
MR JOHN CASSIE Sep 1953 British Secretary 2003-10-03 UNTIL 2016-02-23 RESIGNED
MR ED OLKKOLA Dec 1959 American Director 2016-02-23 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ibidem Capital Ltd. 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
INTEGRATED_INTERNATIONAL_ - Accounts 2023-04-13 31-12-2022 £1,846,856 Cash £-463,753 equity
INTEGRATED_INTERNATIONAL_ - Accounts 2022-08-03 31-12-2021 £1,463,876 Cash £3,059,715 equity
INTEGRATED_INTERNATIONAL_ - Accounts 2021-10-29 31-12-2020 £869,287 Cash £2,050,948 equity
INTEGRATED_INTERNATIONAL_ - Accounts 2020-06-11 31-12-2019 £760,716 Cash £4,011,508 equity
INTEGRATED_INTERNATIONAL_ - Accounts 2019-09-14 31-12-2018 £693,088 Cash £2,006,870 equity

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IRESS FS LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
LILIAN FAITHFULL CARE CHELTENHAM ENGLAND Active FULL 87100 - Residential nursing care facilities
ATTIVO FINANCIAL LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INVESTORS IN LEARNING LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IRESS UK HOLDINGS LIMITED CHELTENHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
WELLCOURT PROPERTY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TIVOLI LEGAL LIMITED CHELTENHAM ENGLAND Active DORMANT 69102 - Solicitors