Company information:
Integrity Software Systems Limited (No: 03410598)
Address: TWO SNOW HILL, 11TH FLOOR, BIRMINGHAM, B4 6WR
Status: Active
Incorporated: 28-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JAMES DOUGLAS MCFARLANE ( DOB: Oct-1950 From: Jan-2015 )
Resigned Director: ANDREW MAXWELL BULMER ( DOB: Nov-1961 From: Aug-2000 To: Dec-2002 )
Resigned Director: KENNETH FREDERICK BUTLER ( DOB: Apr-1939 From: Sep-2001 To: Jun-2003 )
Resigned Director: PETER CLAIR ( DOB: May-1949 From: Dec-1999 To: May-2000 )
Resigned Director: STEVEN COHEN ( From: Aug-1997 To: Oct-1997 )
Resigned Director: IVAN EPSTEIN ( From: Aug-1997 To: Jan-1999 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Jul-2005 To: Jan-2015 )
Resigned Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: Jul-2005 To: Jan-2015 )
Resigned Director: STEWART GEORGE HOLNESS ( DOB: Jun-1966 From: Jan-2009 To: Jan-2015 )
Resigned Director: MARK HOWELL ( DOB: Oct-1966 From: Dec-2002 To: May-2007 )
Resigned Director: JEREMY KIMBER LUCKETT ( DOB: Dec-1952 From: May-2007 To: Jan-2009 )
Resigned Director: TIMOTHY MCKEATING ( From: Aug-2000 To: Nov-2000 )
Resigned Director: PETER DAVID NAGLE ( DOB: Jul-1960 From: Aug-1997 To: Jul-2005 )
Resigned Director: PAUL NAGLE ( DOB: Mar-1959 From: May-2000 To: Mar-2004 )
Resigned Director: PATRICK GABRIEL NAGLE ( DOB: Aug-1963 From: Mar-2004 To: Oct-2004 )
Resigned Director: LYNNE DONNA ROBERTS ( DOB: Jun-1964 From: Aug-2000 To: Jul-2005 )
Resigned Director: BARRY MICHAEL SCHECHTER ( From: Oct-1997 To: Jan-1999 )
Resigned Secretary: BEXHILL REGISTRARS LTD ( From: Aug-1997 To: Sep-1998 )
Resigned Secretary: ANDREW MAXWELL BULMER ( DOB: Nov-1961 From: Aug-2000 To: Dec-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Secretary: SIMON GREGORY JOHN HANCOCK ( DOB: Jun-1968 From: Sep-1998 To: Aug-2000 )
Resigned Secretary: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2007 To: Jan-2015 )
Resigned Secretary: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2007 To: Jan-2015 )
Resigned Secretary: MARK HOWELL ( DOB: Oct-1966 From: Dec-2002 To: May-2007 )
Persons of Significant Control:
Jdm Technology Group Limited, Two Snow Hill, 11th Floor, Birmingham, B4 6WR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr James Douglas Mcfarlane, Two Snow Hill, 11th Floor, Birmingham, B4 6WR: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-08-17)