Integrity Management Software Ltd in Westhoughton BOLTON

Integrity Management Software Ltd BOLTON

Founded in 2003, Integrity Management Software, classified under reg no. 04762717 is an active company. Currently registered at 102 Parkway BL5 2RZ, Bolton the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

The company has one director. Sarah L., appointed on 13 May 2003. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John L. and who left the the company on 14 March 2018. In addition, there is one former secretary - Shirley L. who worked with the the company until 12 October 2017.

Integrity Management Software Ltd Address / Contact

Office Address	102 Parkway
Office Address2	Westhoughton
Town	Bolton
Post code	BL5 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762717
Date of Incorporation	Tue, 13th May 2003
Industry	Business and domestic software development
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Sarah L.

Position: Director

Appointed: 13 May 2003

Shirley L.

Position: Secretary

Appointed: 13 May 2003

Resigned: 12 October 2017

John L.

Position: Director

Appointed: 13 May 2003

Resigned: 14 March 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Sarah L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon Y. This PSC has significiant influence or control over the company,.

Sarah L.

Notified on	1 December 2016
Nature of control:	75,01-100% shares

Simon Y.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 26th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 24th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 15th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 2nd, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 10th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 17th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 2nd, December 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to May 13, 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 10, 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2015	resolution
AA	Dormant company accounts made up to May 31, 2014 filed on: 17th, April 2015	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, March 2015	resolution
AR01	Annual return made up to May 13, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2013 filed on: 19th, December 2013	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, November 2013	resolution	Free Download (1 page)
AR01	Annual return made up to May 13, 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 29th, November 2012	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, November 2012	resolution	Free Download (1 page)
AR01	Annual return made up to May 13, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to May 13, 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, August 2011	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 17th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2010 filed on: 15th, December 2010	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 15th, December 2010	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 6th, December 2010	resolution	Free Download (1 page)
AR01	Annual return made up to May 13, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 1st, March 2010	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 1st, March 2010	resolution	Free Download (1 page)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 29th, January 2009	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2008 filed on: 19th, January 2009	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, January 2009	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 19th, January 2009	resolution	Free Download (1 page)
363s	Annual return made up to October 1, 2008 filed on: 1st, October 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 29th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2007 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 5th, December 2006	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 5th, December 2006	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 7th, January 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 7th, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 28th, October 2004	resolution	Free Download (1 page)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to September 21, 2004 filed on: 21st, September 2004	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2003	incorporation	Free Download (12 pages)

Integrity Management Software Ltd BOLTON

Integrity Management Software Ltd Address / Contact

Company Information / Profile

Company staff

Sarah L.

Shirley L.

John L.

People with significant control

Annual reports financial information

Company filings

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