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 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
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 |
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 |